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The street address of the registered agent is Changes the designation of its registered agent to DOS-1556-f-l Rev. 06/12 Page 1 of 2 Changes the address of its registered agent to Revokes the authority of its registered agent. FOURTH The change was authorized by the board of directors. Signature Name of Signer Title of Signer Filer s Name Address City State and Zip Code NOTE This form was prepared by the New York State Department of State. New York State Department of State Division of Corporat ...

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How do I change the name of my corporation in New York?

To make amendments your New York Corporation, you must provide the completed Certificate of Amendment of the Certificate of Incorporation form to the new York Department of State by mail, fax or in person, along with the filing fee.

How do I transfer ownership of a corporation in NY?

How to File. Complete and file the Certificate of Change with the Department of State. The completed Certificate of Change, together with the statutory fee of $30, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.

How do I change the address of my LLC in NY?

To change your physical or mailing address, complete Form DTF-96, Report of Address Change for Business Tax Accounts. To change any other business tax account information (as well as your address), file Form DTF-95, Business Tax Account Update.

What is a NYS filing receipt?

The Department of State issues an official filing receipt to the filer of the Certificate of Incorporation. The filing receipt reflects the date of filing, the name of the corporation, an extract of information provided in the Certificate of Incorporation and an accounting of fees paid.