Officer/Director/Shareholder Change form - Arizona Corporation ... - cc state az 2025

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  1. Click ‘Get Form’ to open the Officer/Director/Shareholder Change form in the editor.
  2. Begin by entering the exact name of your corporation as it appears in A.C.C. records in the 'ENTITY NAME' field.
  3. Locate and input your A.C.C. file number, which can be found on previously filed documents or on the Arizona Corporation Commission website.
  4. For each officer change, list their current name and provide any new information such as a new name or address. Check all applicable boxes to indicate the changes being made.
  5. Repeat the process for director changes, ensuring you accurately reflect any updates needed for current directors or add new ones.
  6. For shareholder changes, similarly list current shareholders and provide new names if applicable, checking the appropriate boxes for changes.
  7. Finally, review your entries for accuracy, sign where indicated, and submit your completed form through our platform.

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OFFICER CHANGE (CHANGE IN OFFICERS) Use one block per person - To REMOVE an officer - list the name AND title of the officer being removed and check Remove officer. To ADD an officer - list the name and address of the officer being added and check Add officer. To CHANGE ADDRESS only - list the name and NEW
You have to report any amendment to the Articles of Organization of an Arizona LLC through the use of the Articles of Amendment Form. You can submit this form by mail, fax, or in person to the Arizona Corporations Commission.
In Arizona, transferring LLC ownership does not need a lot of paperwork or steps. You must update the formation papers with the new ownership information, file the amendment to the formation document, tell people about it, and comply with the state.
Fill out List the exact name of the LLC as shown in the AZ records. Check the box for ENTITY TYPE CHANGE (item 9) and then check the appropriate box to indicate the change being made. Go to page 3 and check the I ACCEPT box. Print the name of the individual next to the signature and fill in the date.
How To Change Your Statutory Agent In Arizona. To change your registered agent in Arizona, you must complete and file a Statement of Change form with the Arizona Corporations Commission (ACC).

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To REMOVE a member - list the name only of the member being removed and check Remove member. To ADD a member - list the name and address of the member being added and check Add member. To CHANGE ADDRESS only - list the name and NEW address and check Address change. To CHANGE NAME of existing member - list the

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