New York Dissolution Package to Dissolve Corporation - New York 2026

1. Click ‘Get Form’ to open it in the editor.
2. Begin by obtaining the necessary consent from the State Tax Commission. This is crucial before proceeding with any dissolution paperwork.
3. Have your Board of Directors adopt a resolution recommending dissolution. Use FORM A for this purpose.
4. Mail a Notice of Special Meeting to every shareholder using FORM B, ensuring they are informed about the upcoming vote on dissolution.
5. At the special meeting, shareholders must approve the resolution. Alternatively, they can sign a Written Consent using FORM C.
6. Complete FORM 1 - CERTIFICATE OF DISSOLUTION by filling in required details such as corporate name and officer information.
7. File the original Certificate along with two copies of the Tax Commission's consent and a $60 filing fee to the NYS Department of State.
8. After filing, complete FORM 3 to publish a notice to claimants regarding the dissolution process.

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