Please rate Texas Form 401 Revised 09-26
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.
| Question | Answer |
|---|---|
| Form Name | Form 401 |
| Form Length | 2 pages |
| Fillable? | Yes |
| Fillable fields | 29 |
| Avg. time to fill out | 5 min |
| Edition | Revised 09/26 |
| Where to send | Secretary of State P.O. Box 13697 Austin, TX 78711-3697 |
| Matches the agency's file | Yes, checked October 4, 2026 |
| Other names | 401, Form 401, Texas Form 401, Statement of Change of Registered Office/Agent |
| Official source | Form 401 (Rev Revised 09/26), Texas Secretary of State |
Texas Form 401 isn’t the one you’re looking for?
Please rate Texas Form 401 Revised 09-26