The registered office is also where the office of the secretary of state will mail correspondence. The change of registered agent office screen will appear and will be populated with the name of the current registered agent and current registered office on file with the secretary of state, if any. Find the filing number issued to your company by the secretary of state. Change of name of registered agent andor address of registered agent by agent. Texas mail forwarding service northwest registered agent. A texas registered agent service accepts service of process and other legal notifications on behalf of texas businesses. A a domestic entity or a foreign entity that is registered to do business.
This form is used only to change the registered agent from one personcompany to a different personcompany. Choose to file online by clicking the online link and proceed to file electronically which is payable by credit card or ach. Consent to serve as registered agent form 401a as per section 5. Most of the time, youll get confirmation of the filing, though in some states, you must request that confirmation. Indicate the entity type for the statement of change. Certain website material, as provided for in past versions of the texas insurance code tic, may use the term attorney for service in referring to an.
Appointing ct as your registered agent is fast and easy. A registered office is the business office address of the registered agent and may be the same as the. Texas registered agent service well beat any price. To make a change to this data, you should key over any incorrect data so that the new or updated information accurately appears in the screen.
The best way to change your registered agent in texas is to fill out the change of registered agent andor registered office form 401. You can change your texas registered agent anytime by filing a statement of change of registered officeagent form with the texas secretary of states office. The registered agent may report a change of the registered office of the corporation for which heshe is a registered agent. Online filings are available for almost all filings. This form and the information provided are not substitutes for the advice and services of an attorney and tax specialist. An entitys registered office must be a physical address in texas where the registered agent can be served with process during business hours. The document may be completed either as a pdf file here and then mailed to the texas secretary of state. An online account where you can view, download andor store important documents. Effective january 1, 2018, business owners in the following parishes will be required to file all available business documents online through geauxbiz. Choose to file online by clicking the online link and proceed to file electronically. Change an registered agent of a louisiana corporation.
Legalzoomregistered agent unauthorized charges to my. Form 401general information change of registered agentoffice. A person or entity who is designated on public record to be a legal resident of texas and has a physical address no p. If you have an existing or are forming a new texas corporation, limitedliability company, limited partnership, foreign filing or any other corporate entity, almost every jurisdiction requires by law that you must have a registered agent located in that jurisdiction. To change an entitys registered office, its registered. Change of designated agent for an easement or rightofway. Justia change by registered agent to name or address. Registered agents faqs secretary of state of texas.
The registered agent handles legal issues and services on your behalf, and is appointed when you initially incorporate. Change your registered agent fast and simple transfer. Change your registered agent how to file a change of agent. If you have an llc, then you have a registered agent since it is a requirement when forming your business entity. Change by registered agent to name or address form. You may use sosdirect to file a change of registered agent or registered office. A corporation may change the address of its resident agent by filing for record with the department a statement of the change signed by its president or one of its vice presidents. This is a texas form and can be use in general business secretary of state. Instructions for form registered agent information. Change of registered agent andor registered office this form. Resignation of registered agent not coupled with appointment of successor. Fill out the change by registered agent to name or address texas online and. The texas business organizations code boc requires every business filing entity to maintain a registered agent and registered office in texas. Therefore, it is important that an entity file a statement of change of registered agent andor registered office with the secretary of state to keep the name of the registered agent and the registered office address current.
Change of registered agent by corporation or llc us legal forms. Change mailing addressphone number home comptroller. Texas business filing entities include domestic corporations, llcs, lps, professional associations, cooperatives, and real estate investment trusts reits as well as all foreign entities. An entitys registered agent is an agent of the entity on whom may be served any process, notice, or demand required or permitted by law to be served on the entity.
The registered agent can be either option form 401 1 american legalnet, inc. Review your articles of organization to make sure the registered agents contact information is correct. Change of registered agent by corporation or llc us. Change of name of registered agent and or address of registered office. This is a oklahoma form and can be use in corporation secretary of state. Feb 10, 2020 the first person to take my call even said we get a lot of these calls.
In 90% of the states your llc cannot be its own registered agent. Agent and adjuster licensing texas department of insurance. Visit the texas secretary of states website to download form 401. Texas registered agent service lawyers aid service.
A a domestic entity or a foreign entity that is registered to do business in texas or option b an individual resident of the state. Form 401general information change of registered agent. Change delaware registered agent to delaware business incorporators. Faqs for dealers and their agents texas state securities board. Change of registered agent officially change your registered agent with your secretary of state. Download the texas change of registered agent form here. The certificate of formation or registration is modified to change the registered agent andor office of the filing entity as follows. A registered agent with a change of address may notify the secretary of state of the change by submitting form 408 word, pdf. If the intent is to name a new registered agent, use form 401 rather than this form. How to appoint us as your registered agent in delaware. There are a couple states that allow your llc to serve as its own registered agent, but this is the exception to the rule. Registered agents faqs texas secretary of state texas.
Statement of change of registered office agent 401 pdf. Texas online filings are processed in just 23 business days. Duties of a texas registered agent texas secretary of state. Although you dont have to be present in that state, you will need to designate a registered agent who is. It is super easy and simple to change registered agents in delaware. If a corporation is acting as the registered agent, a duly authorized officer of such corporation must sign this statement. When the agent reports such a change, this statement must be signed by the registered agent. Download a change of registered agent form and file a physical. A texas registered agent accepts tax and legal documents on behalf of. Welcome to seraphim registered agent for your texas business. In order to change your registered agent, file a statement of. Changing a registered agent online requires you to first set up an account with sosdirect.
A registered agent also may use form 408 to simultaneously change the registered office address for more than one represented entity. Our service offers free email alerts and reminders. The registered agent can file this when the only change is the street address of the registered office. The change of registered agentoffice screen will appear and will be populated with the name of the current registered agent and current registered office on file with the secretary of state, if any. How to change registered agent for llc, corporation, or any business with the texas secretary of. Download free printonly pdf or purchase interactive pdf version of this form. Boxes in texas to be present during normal business hours to accept service of process on behalf of the corporation they represent. Free mail forwarding with texas registered agent service. Our texas registered agent guide will help you get a registered agent, change your registered agent, or find the best texas registered agent service at the right cost. Texan registered agent llc is the largest local texas registered agent service. Justia change of name of registered agent and or address. This form cannot be used to change the individual or organization named as the registered agent of an entity. We file a simple certificate changing your registered to us.
Select the applicable entity type from the list below. Tdis web site disclaimer texas department of insurance. If you sell or offer for sale securities in texas, even if you have only one client, you must be registered as an agent of a texas registered dealer, or as a dealer yourself, before you sell or offer to sell securities. Name of former registered agent and physical address of former registered office. Change your registered agent to a trusted professional trusted by lawyers and more than 300 000 businesses, ct has been americas leading provider of registered agent services since 1892. However, sometimes conflicts arise, life events happen or reorganizing your business structure requires a change of registered agent. This form can be filled out on your computer and then printed. To change your registered agent in texas, you must complete and file a change of registered agent form with the texas secretary of state. Fill out the change of registered agent and office form.
Change by agent of agent name andor registered office address. Reasons for changing your registered agent llc there are a multitude of reasons why you may wish to change your registered. Louisiana change of registered agent us legal forms. Nonprofessional registered agents may move, quit, retire, take vacations, or even disappear without noticerisking default judgment. List the name of the registered agent as it currently appears in the records of the secretary of state. If you are changing agents to us, a statement of change can be found in your online. A filing entity may file a statement of change of registered agentregistered office pursuant to section 5. A friend or family member can be your llcs registered agent. File a completed form 401, change of registered agentoffice by mail, fax, in person or online at sosdirect. Fill out the form with information about your llc, including its legal name and registered address.
This option is great for newer businesses and comes with a secure client account and highly trained support staff. Section 4 provide the new registered agent in washington state. Change of registered agent andor registered officethis form is currently unavailable. Form 408general information change by registered agent to name or address the attached form is drafted to meet minimal statutory filing requirements pursuant to the relevant code provisions. Business and nonprofit forms texas secretary of state. The change was authorized by the board of directors. Our kentucky registered agent guide will help you get a registered agent, change your registered agent, or find the best kentucky registered agent service at the right cost. Change by registered agent to name or address 408 pdf. Complete item 4 to effect a change to the registered agent or registered office address. Form 408 change by registered agent to name or address texas. If the filing type is not available online or if you prefer to mail or deliver your filing, click pdf to print a copy, complete the form, attach payment and mail or deliver to the business and commercial services office. Download fillable form 408 in pdf the latest version applicable for 2020. Select your state below to read complete details and to download your change of.
A place where people can find the company and legally notify it. A texas registered agent accepts tax and legal documents on behalf of your business. Registered agent change complete either a or b, but not both. Generally, an individual texas resident or an organization that is registered or authorized to do business in texas with a business office at the same address as the entitys registered office may consent to serve as the registered agent. Once the application is completed and the payment prepared, you need to mail it to your department of state or your state small business administration. The texas registered agent must be appointed for every single business operation in texas and acts as a physical home for that company that anyone can find at any time. Fill out this form if you are a texas taxpayer and you wish to change your mailing address or telephone number on file with the comptrollers office. I was designated as an entitys registered agent on or after january 1, 2010, but i.
Although an officer, owner, or employee may serve as an continue reading texas registered agents. Change of registered agent or registered office by entity agentoffice address change 62016 page 1 of 2 purpose. This website may use one of three terms attorney for service, registered agents or agent for service of process to refer to firms or individuals designated for handling service of process. Change of registered agent texas secretary of state. To change an entitys registered office, its registered agent, or both, by delivering to the secretary of state for filing a statement of change in accordance with 10a15. Business and nonprofit forms secretary of state of texas. Resignation or change of registered agent change of address corporation domestic. Change of name of registered agent and or address of registered office form. You can hire a commercial registered agent for a fee. The registered agent may be an individual who is a. Downloadable paper forms business entities online s. The attached form is drafted to meet minimal statutory filing requirements. When we accept legal documents or official business mail on your behalf, we contact you immediately and upload these documents to your secure online account for you to view.
All texas clients have the option of free mail forwarding service 5 mail scans per year when you hire us to be your registered agent or form your llc or corporation. As your texas registered agent, upon receiving a lawsuit, we notify you, the attorney of record, and forward additional copies of the lawsuit papers per your instructions. Notice of change of registered office or registered agent or both of a nonprofit corporation 3331502 this form should be used to change either the registered agent for the corporation or both the registered office and agent. If the registered agent complies with the notice requirements, the appointment of the registered agent and registered office will terminate on the 31st day after the date the secretary of state receives notice. A registered agent may be an individual who is a member of your llc. This number will help speed up the processing of your paperwork. A texas company doesnt breathe or bleed, and shouldnt be allowed to hide from the law. Change the registered office address on item 4, section c of form 401. A designation or change of a corporations principal office or its resident agent or his address is effective when. Change of registered agent by corporation or llc this change of registered agent package contains easy to use instructions and all statespecific forms you need to accurately change the registered agent for your corporation, llc or professional corporation. A kentucky registered agent accepts tax and legal documents on behalf of your business.
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