Form DOS-1359 PDF Details

Understanding the complexities surrounding changes in the framework of a New York State domestic limited liability company necessitates familiarization with the Dos 1359 form, a crucial document processed through the New York State Department of State Division of Corporations, State Records, and Uniform Commercial Code. This certificate of change, laid out under Section 211-A of the Limited Liability Company Law, serves as a formal declaration of alterations within the company's foundational elements. It encompasses vital modifications like shifts in the company's name, adjustments to the designated county within the state where the company's office is located, updates in the contact information for the forwarding of legal processes, and changes in the designation or address of the registered agent, among others. This document, which provides a structured avenue for companies to officially record changes, requires a meticulous completion and submission process accompanied by a filing fee. Although the Department of State offers this form as a convenience, it emphasizes the benefit of seeking legal expertise in the preparation of such pivotal documentation, underlining the spectrum of considerations that must be navigated precisely to ensure compliance with state regulations.

QuestionAnswer
Form Name Form DOS-1359
Form Length 2 pages
Fillable? No
Fillable fields 0
Avg. time to fill out 30 sec
Other names Revokes, dos 1359 f, NY, payable

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New York State Department of State

Division of Corporations, State Records

and Uniform Commercial Code

One Commerce Plaza, 99 Washington Avenue

Albany, NY 12231

www.dos.NY.GOV

CERTIFICATE OF CHANGE

OF

(Insert Name of Domestic Limited Liability Company)

Under Section 211-A of the Limited Liability Company Law

FIRST: The name of the limited liability company is:

If the name of the limited liability company has been changed, the name under which it was organized is:

SECOND: The date of filing of the articles of organization is:

THIRD: The change(s) effected hereby are: [Check appropriate statement(s)]

The county location, within this state, in which the office of the limited liability company is located, is changed to:

The address to which the Secretary of State shall forward copies of process accepted on behalf of the limited liability company is changed to read in its entirety as follows:

The limited liability company hereby: [CHECK ONE]

Designates

as its registered agent upon whom process against the limited liability company may be served. The street address of the registered agent is:

Changes the designation of its registered agent to:

.

The street address of the registered agent is:

 

 

Changes the address of its registered agent to:

Revokes the authority of its registered agent.

 

 

X

 

 

 

 

 

 

 

(Signature)

 

 

 

 

 

 

 

(Type or print name)

 

-1-

 

 

DOS-1359 (Rev. 2/12)

 

(Title of signer)

CERTIFICATE OF CHANGE

OF

(Insert Name of Domestic Limited Liability Company)

Under Section 211-A of the Limited Liability Company Law

Filed by:

(Name)

(Mailing address)

(City, State and ZIP code)

NOTE: This form was prepared by the New York State Department of State for filing a certificate of change by a domestic limited liability company. You are not required to use this form. You may draft your own form or use forms available at legal supply stores. The Department of State recommends that legal documents be prepared under the guidance of an attorney. The certificate must be submitted with a $30 filing fee made payable to the Department of State.

(For office use only)

DOS-1359 (Rev. 2/12)

-2-

 

How to Edit Form DOS-1359 Online for Free

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1. When submitting the Revokes, make sure to complete all of the important fields within its associated form section. This will help to facilitate the work, making it possible for your details to be processed quickly and appropriately.

Completing segment 1 in Washington

2. When this section is done, you're ready include the necessary specifics in The county location within this, The limited liability company, and Designates as its registered agent in order to move on further.

The county location within this, The limited liability company, and Designates as its registered agent inside Washington

3. In this specific step, review Signature, Type or print name, DOS Rev, and Title of signer. Each one of these should be filled out with greatest accuracy.

Title of signer, Type or print name, and DOS Rev inside Washington

It's easy to make an error when filling out your Title of signer, hence you'll want to look again prior to deciding to submit it.

4. This particular section arrives with these particular blank fields to fill out: Insert Name of Domestic Limited, Under Section A of the Limited, Filed by, Name, Mailing address, City State and ZIP code, and NOTE This form was prepared by the.

Writing part 4 of Washington

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