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Click ‘Get Form’ to open the Delaware dissolution form in the editor.
Begin by ensuring all franchise taxes are paid. This is crucial as the dissolution will not be effective until these taxes are settled. Consider attaching evidence of tax payment with your certificate.
Decide on the method of dissolution: either through a Board resolution or unanimous consent from stockholders. If using a Board resolution, ensure a majority votes in favor and notify all stockholders about the meeting.
Fill out the Certificate of Dissolution (Form 1). Include the corporation's name, address, and details of directors and officers. Ensure you sign and print your name and title.
Mail the original Certificate along with one copy to the Division of Corporations, including any required fees. Use our platform to easily manage this process.
Optionally, consider publishing a Notice of Intent to Voluntarily Dissolve to inform claimants, following specific publication requirements outlined in § 280.
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Dissolutions and Cancellations - Division of Corporations
In order to file for a dissolution or cancellation of a corporation in the State of Delaware you need to download and fill out the appropriate form on this page
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