Connecticut LLP Change Registered Agent Form
If a limited liability partnership in the State of Connecticut wishes to change their registered agent, this form needs to be filled in order to make that agent change legally registered. A $50 filing fee is to be sent along with the form.
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CHANGE OF AGENT DOMESTIC (DOMESTIC=FORMED IN CONNECTICUT) ALL ENTITES C.G.S. §§ 33-661; 33-1051; 34-13b; 34-104; 34-408; 34-507 SECRETARY OF THE STATE OF CONNECTICUT MAILING ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, P.O. \ BOX 150470, HARTFORD, CT 06115-0470 DELIVERY ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, 30 T\ RINITY STREET, HARTFORD, CT 06106 PHONE: 860-509-6003 WEBSITE: www.concord-sots.ct.gov USE INK. COMPLETE ALL SECTIONS. PRINT OR TYPE. ATTACH 81/2 X 11 SHEETS I\ F NECESSARY. ADDRESS: CITY: STATE: ZIP: FILING PARTY (CONFIRMATION WILL BE SENT TO THIS ADDRESS) : NAME: FILING FEE: $50 EXCEPTION: $20.00 FILING FEE FOR NONSTOCK (NONPROFIT) CORPORATIONS & LIMITED PARTNERSHIPS. MAKE CHECKS PAYABLE TO "SECRETARY OF THE STATE" 1. NAME OF ENTITY - REQUIRED: (MUST MATCH OUR RECORDS EXACTLY. INCLUDE BUSINESS DESIGNATION I.E. L.L.\ C., LLC, INC, ETC.): 2. APPOINTMENT OF NEW AGENT: (COMPLETE A OR B, NOT BOTH) PAGE 1 OF 2 FORM ACD-1-1.0 Rev. 11/23/2010 PRINT OR TYPE FULL LEGAL NAME: A. IF AGENT IS AN INDIVIDUAL: CONNECTICUT RESIDENCE ADDRESS (P.O.BOX UNACCEPTABLE) ADDRESS: CITY: ZIP: STATE: STATE: ZIP: CITY: ADDRESS: BUSINESS ADDRESS (P.O.BOX UNACCEPTABLE) IF NONE, MUST STATE “NONE” PRINT OR TYPE NAME OF BUSINESS AS IT APPEARS ON OUR RECORDS: B. IF AGENT BUSINESS: SIGNATURE ACCEPTING APPOINTMENT: ZIP: STATE: CITY: ADDRESS: CT BUSINESS ADDRESS (P.O.BOX UNACCEPTABLE) PAGE 2 OF 2FORM AC-1-1.0 Rev. 11/23/2010 3. EXECUTION: (SUBJECT TO PENALTY OF FALSE STATEMENT) NAME OF SIGNATORY (print/type) CAPACITY/TITLE OF SIGNATORY SIGNATURE DATED THIS DAY , 20 PRINT NAME & TITLE: SIGNATURE ACCEPTING APPOINTMENT ON BEHALF OF AGENT: INSTRUCTIONS 1. Name of entity: Please provide the complete name of the business entity, as it appears \ on the records of The Secretary of the State. Include business designation (i.e. LLC, Inc,\ etc.) (MUST MATCH OUR RECORDS EXACTLY) 2. Appointment of new agent: The business entity may appoint either: A. Any individual who is a resident of Connecticut, including a prin\ cipal of the business entity. (An individual must provide the complete street address of his or her business and a\ Connecticut residence address, If none, MUST state “NONE” ) \ or B. Any of the following business types, on record with this office: • A Connecticut corporation, limited liability company, limited\ liability partnership or statutory trust • A foreign corporation, limited liability company, limited lia\ bility partnership or statutory trust, which has obtained a certificate of authority to transact business in Connecticut and\ has a Connecticut address on file with this office • The business must provide a Connecticut business address in B\ ox 2B. • Print the name & title under the signature of the individual \ signing acceptance on behalf of the business agent. NOTE: The entity may NOT appoint itself as its registered agent. 3. Execution: The document must be executed/signed by an authorized official of the bu\ siness entity. That person must print or type his or her full legal name, state the capacity/title u\ nder which he/she signs and provide his/her signature. The execution constitutes a legal statement under the penalties of f\ alse statement that the information provided in the document is true. OFFICE OF THE SECRETARY OF THE STATE MAILING ADDRESS: COMMERCIAL RECORDING DIVISION CONNECTICUT SECRETARY OF THE STATE P.O. BOX 150470 HARTFORD, CT 06115-0470 DELIVERY ADDRESS: COMMERCIAL RECORDING DIVISION CONNECTICUT SECRETARY OF THE STATE 30 TRINITY STREET HARTFORD, CT 06106 PHONE: 860-509-6003 WEBSITE: www.concord-sots.ct.gov FORM ACD-1-1.0 Rev. 11/23/2010 DO NOT SCAN THIS PAGE INSTRUCTIONS
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