Form 401 PDF Details

The change specified in this statement has been authorized by the entity in the manner required by the BOC or in the manner required by the law governing the filing entity, as applicable.

New agent: an organization (cannot be entity named above), or an individual resident of the state.

Registered office: the street address (No P.O. Box) is the business address of the registered agent and the registered office address.

Effectiveness: select either A, B, or C; a later date is not more than ninety (90) days from the date of signing.

Consent: the undersigned affirms that the person designated as registered agent has consented to the appointment.

Signing: the undersigned certifies under penalty of perjury that the undersigned is authorized to execute the filing instrument.

QuestionAnswer
Form NameForm 401
Form Length2 pages
Fillable?Yes
Fillable fields29
Avg. time to fill out5 min
EditionRevised 09/26
Where to sendSecretary of State P.O. Box 13697 Austin, TX 78711-3697
Matches the agency's fileYes, checked October 4, 2026
Other names401, Form 401, Texas Form 401, Statement of Change of Registered Office/Agent
Official sourceForm 401 (Rev Revised 09/26), Texas Secretary of State

Please rate Texas Form 401 Revised 09-26

1 Votes
If you believe this page is infringing on your copyright, please familiarize yourself with and follow our DMCA notice and takedown process - click here to proceed .