Illinois change registered agent form 2026

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  1. Click ‘Get Form’ to open the Illinois Change Registered Agent form in our platform.
  2. Begin by entering your corporate name in the designated field. Ensure that it matches exactly as registered.
  3. Next, specify the state or country of incorporation. This is crucial for accurate processing.
  4. In section three, provide the current name and address of your registered agent and registered office. Fill in all fields clearly, including first name, last name, street number, city, ZIP code, and county.
  5. Proceed to section four to enter the new name and address of your registered agent and registered office after the change. Again, ensure all details are filled accurately.
  6. In section five, confirm that the addresses of both the registered office and business office of the registered agent will be identical.
  7. Select one box in section six to indicate how the change was authorized—either by board resolution or action of the registered agent.
  8. Finally, sign and date where indicated in sections seven or eight based on who is authorizing the change. Make sure to include printed names and titles as required.

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To change a Registered Agent, it is required to file a document with the Division of Corporations. You may ONLY change the Registered Agent when using these forms. Here is a list of entities with the required filing for each type. They are available in PDF format.
How to Change Your Registered Agent in Illinois. To change your registered agent in Illinois, you must complete and file a Statement of Change of Registered Agent form with the Illinois Secretary of State. The Illinois Statement of Change of Registered Agent must be submitted by mail or in person and costs $25 to file.
To change your registered agent in Indiana, you must complete and file a Notice of Change of Registered Agent form with the Indiana Secretary of State, Business Services Division. The Indiana Notice of Change of Registered Agent must be submitted by mail or in person and has no filing fee.
Fees. $75 ($25 Filing Fee, $50 expedited fee) Domestic or Foreign Business Corporation Expedited (24 Hour) Service.
How to Remove Manager in Illinois LLC Fill out LLC 5.25. This form is available here for download. 1) Enter the LLC name. Submit it online. Online submission is not an option for this filing. Submit it by mail. 1) Print and sign the form in DUPLICATE. 2) Payment may be made by check payable to Secretary of State.

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People also ask

To change your registered agent in Illinois, you must complete and file a Statement of Change of Registered Agent form with the Illinois Secretary of State. The Illinois Statement of Change of Registered Agent must be submitted by mail or in person and costs $25 to file.
To dissolve/terminate your domestic LLC in Illinois, you must submit the completed form LLC-35-15, Statement of Termination in duplicate to the Illinois Secretary of State by mail or in person along with the filing fee.
In Illinois, you must have a registered agent with a physical Illinois State address when establishing your LLC. The agent can be a colleague, a professional, or even yourself, but you must meet the states requirements.

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