Maine Restated Foreign Articles of Organization Form
In the case of a limited liability company wanting to change details listed in the Articles of Organization they already submitted in the State of Main, the Maine Restated Foreign Articles of Organization Form has to be completed and submitted.
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Filing Fee $90.00 _____________________ Deputy Secretary of State A True Copy When Attested By Signature _____________________ Deputy Secretary of State (If changing ONLY Item FIFTH filing fee $35.00) LIMITED LIABILITY COMPANY STATE OF MAINE STATEMENT OF CHANGE OF FOREIGN QUALIFICATION _______________________________________________ (Name of the Foreign Limited Liability Company in the Jurisdiction of Organization) Pursuant to 31 MRSA §1622.3 , the undersigned limited liability company executes a nd delivers the following Statem ent of Change of Foreign Qualification: FIRST: If the name of the limited liability comp any* in its jurisdiction of organization has been changed (If no change, so indicate), the proposed name to be used in this State: _______________________________________________________________________\ _______________________. SECOND: If the name of the limited liability company in the jurisdiction of organization does not comply with 31 MRSA §1508, th e fictitious name under which it seeks authority to conduct activities in the State of Maine is (If not applicable, so indicate) ______________________________________________________________________\ ________________________. Form MLLC-5 accompanies this application. A fictitious name is a name adopted by a foreign limited liability company authorized to transact business in this State because its real name is unavailable pursuant to 31 MRSA §1508. THIRD: The date on which the foreign limited liability compan y was qualified to conduct activities in the State of Maine:_________________________________ FOURTH: The nature of the business or purpose(s) to be conducted or promoted in the State of Maine is (If no change, so indicate) ________________________________________________________________________\ ___________________. FIFTH: The new address of the principal office, wherever located, is: (If no change, so indicate) ______________________________________________________________________\ _________________________ (physical location - street (not P.O. Box), city, state and zip code) ______________________________________________________________________\ _________________________ (m ailing address if different from above) Form No. MLLC-12A (1 of 2) SIXTH: Complete only if there is a change to the registered agent information. The Registered Agent is a: (select either a Commercial or Noncommercial Registered Agent) Commercial Registered Agent CRA Public Number: ____________________ _____________________________________________________________________\ _____________ (Name of commercial registered agent) Noncommercial Registered Agent _____________________________________________________________________\ _____________ (Name of noncommercial registered agent) _____________________________________________________________________\ _____________ (physical location, not P.O. Box – street, city, state and zip code) _____________________________________________________________________\ _____________ (mailing address if different from above) SEVENTH: Pursuant to 5 MRSA §§105.2 or 108.3 , the registered agent listed above has consented to serve as the registered agent fo r this limited liability company. EIGHTH: The new state or other jurisdicti on under whose law the foreign limited liability company is now formed (if no change, so indicate): ________________________________________________________________________\ _________________ A certificate of existence or such othe r document that the Secretary of State determines to be suitable for purposes of proving the valid existence of the fo reign limited liability company under the la w of the State or other jurisdiction is attached. The certificate or other doc ument must not have been issued more than 90 days before the delivery of this statement to the office of the Secretary of State. NINTH: Other changes to the statement, if any, are set fo rth in Exhibit______attached and made a part hereof. Dated ______________________________ ___________________________________________________ (Authorized Signature**) ___________________________________________________ (Type or print name) * Th e limited liability company name as used in the State of Maine must contain one of the following: “limited liability company” or “limited company” or the abbreviation “L.L.C.,” “LLC,” “L.C.” or “LC” or, in the case of a low-profit limited liability compan y, “L3C” or “l3c” – see 31 MRSA 1508). If the addition of these words is the onl y difference from the limited liability company's real name in its jurisdiction of organization, then no fictitious name filing is required. **Pursuant to 31 MRSA §1676.1 , this statement MUST b e signed by a person authorized by the foreign limited liability company. The execution of this statement cons titutes an oath or affirmation under the penalties of false swearing under 17-A MRSA §453. Pl ease remit your payment made payabl e to the Maine Secretary of State. Submit completed form to: Secretary of State Division of Corp orations, UCC and Commissions 101 State House Station Augusta, ME 04333-0101 Telephone Inquiries: (207) 624-7752 Email Inquiries: [email protected] Form No. MLLC-12A (2 of 2) Rev. 1/30/2013 Filer Contact Cover Letter To: Department of the Secretary of State Tel. (207) 624-7752 Division of Corporatio ns, UCC and Commissions 101 State House Station Augusta, ME 04333-0101 Name of Entity (s): _______________________________________________________________________ \ _______________________________________________________________________ \ List type of filing(s) enclosed (i.e. Articles of Incorporation, Articles of Merger, Articles of Amendment, Certificate of Correction, etc.) Attach additional pages as needed. ________________________________________________________________________\ ________________________________________________________________________\ Special handling request(s): (check all that apply) Hold for pick up Expedited filing - 24 hour se rvice ($50 additional filing fee per entity, per service) Expedited filing - Immediate service ($100 a dditional filing fee per entity, per service) Total filing fee(s) enclosed: $ ________________ Contact Information – questions regarding th e above filing(s), please call or email: (failure to provide a contact name and telephone number or email address will result in the return of the erroneous filing (s) by the Secretary of St ate’s office) ___________________________________ ___________________________________ (Name of contact person) (Daytime telephone number) ____________________________________________________ (Email address) The enclosed filing(s) and fee(s) are submitted for f iling. Please return the attested copy to the following address: ________________________________________________________________________\ ______ (Name of attested recipient) _____________________________________________________________________________________________ (Firm or Company) _____________________________________________________________________________________________ (Mailing Address) _____________________________________________________________________________________________ (City, State & Zip)
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