New York New York Dissolution Package to Dissolve Corporation 2026

1. Click ‘Get Form’ to open the New York New York Dissolution Package in our editor.
2. Begin by obtaining the necessary consent from the State Tax Commission. Call 1-800-327-9688 or submit a request via fax or mail.
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 it is sent at least 10 days prior to the meeting.
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 with the NYS Department of State.
8. After dissolution, publish a notice to claimants as per requirements outlined in FORM 3.

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