Certificate of Dissolution Form - New York State Department 2025

1. Click ‘Get Form’ to open it in the editor.
2. Begin by entering the name of the corporation in the first section. If applicable, provide the previous name under which it was formed.
3. In the second section, input the date when the certificate of incorporation was filed with the Department of State.
4. List each officer and director's name and address in the third section.
5. Indicate whether your corporation is charitable or non-charitable by checking the appropriate box in the fourth section.
6. In the fifth section, check whether your corporation holds assets that are legally required for a specific purpose.
7. Confirm that your corporation elects to dissolve in the sixth section by checking the relevant statement.
8. Authorize dissolution by indicating how it was approved in the seventh section, selecting from board majority or member votes.
9. Complete the eighth section by confirming if necessary approvals from legal authorities are attached as required.
10. Finally, ensure that an authorized person signs and prints their name along with their capacity at the bottom of the form.

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