Ny Dissolution Certificate PDF Details

The Certificate of Dissolution for a corporation in New York State signifies the formal closing of a business entity according to the stipulations laid out under Section 1003 of the Business Corporation Law. Administered by the New York State Department of State Division of Corporations, State Records, and Uniform Commercial Code, located at One Commerce Plaza in Albany, this essential document encompasses several critical pieces of information and steps for proper submission. It requires the full name of the corporation as currently recorded or as initially filed if it has since been changed, the original filing date of the corporation's certificate of incorporation, detailed names and addresses of all directors and officers at the time of dissolution, and a declaration of the method by which the dissolution was authorized—whether by a majority, two-thirds vote of shareholders, or unanimous written consent. Additionally, it underscores the requirement for the submission's signature by an officer, director, or authorized person, along with the $60 filing fee payable to the Department of State. Furthermore, it mandates the verification of the corporation's name and incorporation date against the Department of State's records and attaches the consents from both the New York State Department of Taxation and Finance and, if necessary, the New York City Department of Finance.

QuestionAnswer
Form NameNy Dissolution Certificate
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesnys blank certificate of dissolution, certificate of dissolution nys, certificate of dissolution, ny certificate dissolution

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New York State

Department of State

DIVISION OF CORPORATIONS,

STATE RECORDS AND

UNIFORM COMMERCIAL CODE

One Commerce Plaza

99 Washington Ave.

Albany, NY 12231-0001

www.dos.ny.gov

CERTIFICATE OF DISSOLUTION

OF

(Insert Name of Corporation)

Under Section 1003 of the Business Corporation Law

FIRST: The name of the corporation is:

.

If the name of the corporation has been changed, the name under which it was formed is:

.

SECOND: The certificate of incorporation was filed with the Department of State on:

.

THIRD: The name and address of each officer and director of the corporation is:

.

FOURTH: (Check the statement that applies)

The dissolution was authorized at a meeting of shareholders by two-thirds of the votes of all outstanding shares entitled to vote.

The dissolution was authorized at a meeting of shareholders by a majority of the votes of all outstanding shares entitled to vote.

The dissolution was authorized by the unanimous written consent of the holders of all outstanding shares entitled to vote without a meeting.

DOS-1337-f (Rev. 03/17)

Page 1 of 2

FIFTH: The corporation elects to dissolve.

X

(Signature)

 

 

(Print or Type Name of Signer)

 

 

 

 

(Print or Type Title of Signer)

CERTIFICATE OF DISSOLUTION

OF

(Insert Name of Corporation)

Under Section 1003 of the Business Corporation Law

Filer’s Name and Mailing Address:

Name:

Company, if Applicable:

Mailing Address:

City, State and Zip Code:

NOTES:

1.The name of the corporation and its date of incorporation must be exactly as they appear on the records of the Department of State. This information should be verified on the Department of State’s web site at www.dos.ny.gov.

2.This certificate must be signed by an officer, director or duly authorized person.

3.Attach the consent of the NYS Department of Taxation and Finance.

4.Attach the consent of the New York City Department of Finance, if required.

5.The fee for filing this certificate is $60, made payable to the Department of State.

For DOS Use Only

DOS-1337-f (Rev. 03/17)

Page 2 of 2

How to Edit Ny Dissolution Certificate Online for Free

Couple of things are simpler than creating files using the PDF editor. There isn't much you have to do to update the nys corporation dissolution form - only adopt these measures in the following order:

Step 1: Locate the button "Get Form Here" and select it.

Step 2: You'll find each of the actions that you can take on your template once you've got entered the nys corporation dissolution editing page.

Provide the content requested by the platform to create the document.

portion of blanks in ny certificate of dissolution form

Type in the necessary details in the space THIRD The name and address of each, FOURTH, Check the statement that applies, The dissolution was authorized at, The dissolution was authorized at, The dissolution was authorized by, DOSf Rev, and Page of.

Completing ny certificate of dissolution form step 2

The software will ask you for details to instantly complete the field Signature, Print or Type Name of Signer, Print or Type Title of Signer, CERTIFICATE OF DISSOLUTION OF, Insert Name of Corporation, Under Section of the Business, and Filers Name and Mailing Address.

Finishing ny certificate of dissolution form stage 3

The Name, Company if Applicable, Mailing Address, City State and Zip Code, NOTES The name of the corporation, Department of State This, This certificate must be signed, and For DOS Use Only area will be applied to record the rights or responsibilities of both sides.

part 4 to finishing ny certificate of dissolution form

Step 3: Hit the Done button to confirm that your finalized form may be transferred to any device you pick out or forwarded to an email you specify.

Step 4: In order to avoid probable upcoming concerns, please be sure to get no less than two copies of every file.

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