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- Click ‘Get Form’ to open the dos 1337 f in the editor.
- In the first section, enter the name of the corporation as it appears on official records. If applicable, provide the previous name under which it was formed.
- For the second section, input the date when the certificate of incorporation was filed with the Department of State.
- In the third section, list the names and addresses of each officer and director of the corporation.
- For the fourth section, check one of the statements that applies regarding how dissolution was authorized by shareholders.
- In the fifth section, confirm that the corporation elects to dissolve by signing and printing your name and title.
- Finally, ensure you include any required attachments such as consents from relevant departments and verify your filing fee is ready for submission.
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How to dissolve NYS corporation?
You may fax the Certificate of Assumed Name with the Credit Card/Debit Card Authorization Form and your written request for a certified copy, if requested, to the Division of Corporations at (518) 474-1418.
Where to mail a certificate of dissolution in New York?
The completed Certificate of Dissolution, together with the required consent attached, and the statutory filing fee of $60 should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.
Where do I find my NYS DOS number?
To get clearance you must: Complete the Request for Consent to Dissolution form. If you are filing the request on behalf of a corporation, you must also complete a Power of Attorney form. Mail the forms to DOF. DOF will send you a Dissolution Consent.
Where to send articles of dissolution?
Articles of dissolution can be filed when you want to end your limited liability company (LLC) or corporation. You will need to file this document with the correct state agency, usually the Secretary of State, and make sure that it includes the correct information.
What is DOS 1336?
New York. To register a foreign LLC in New York, businesses must file an Application for Authority (Form DOS-1336-f) with the New York Department of State. This application must include a Certificate of Existence or Good Standing from the LLCs home state to confirm compliance with state laws.
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