In the case of a foreign limited partnership wanting to make modifications to information that have already been registered with the Secretary of State’s office in the State of Kentucky, the following form has to be completed and submitted along with a $25 filing fee.Download
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(01/12 ) C OMMONWEALTH OF K ENTUCKY A LISON LUNDERGAN G RIMES , S ECRETARY OF S TATE ______________________________________________________________ _______________________ ___________________________________ ____ Division of Business Filings Business Filings PO Box 718 Frankfort, KY 40602 (502) 564 -3490 www.sos.ky.gov _____________________________________________________________ _________________ ______ ___ ___ Pursuant to the provisions of KRS Chapter KRS 14A and 271B, 273 , 274, 275, 362 or 386 the undersigned hereby appli es for an amended certificate of authority on behalf of the entity named below and , for that purpose , submits the following statements: 1. The business entity is: profit corporation (KRS 271B). nonprofit corporation (KRS 273). professional service corporation (KRS 274). business trust (KRS 386). limited liability company (KRS 275). limited partnership (KRS 362). professional limited liability company (KRS 275). 2. The name of the co mpany is :_____________________________________________ _______________ _________ ____ . (The n ame must be identical to the name on record with the Secretary of State.) 3. It is a n entity organized and existing under the laws of the state or co untry of _____________ __________________. 4. The entity received authority to transact business in Kentucky on __________________ ___ ___________________ . 5. The entity has changed its (check all that apply) Domicile name to _ _____________________ ________ ____ ____________________________________ __ Name to be used in Kentucky to_____________________________________________________________ Jurisdiction of organization to_________________ _______ _____ ______ _________________________ ___ Period of duration________ ________________________________________________________________ Form of organization______________________________________________________________________ 6. This application will be effective upon filing, unless a delayed effective date and/or time is p rovided. The effective date or the delayed effective date cannot be prior to the date the application is filed. The date and/ or time is _________________ __. (Delayed effective date and/or time ) I declare under penalty of perjury under the laws of the state of Kentucky that the foregoing is true and correct. ______________________________________ _____ ______________ ____ __________ _____________________________ Signat ure of Auth orized Representative Printed Name Title Date Amended Certificate of Authority FCA (Foreign Business Entity ) (01/12 ) FILING INSTRUCTIONS APPLICATION FOR AMEND ED CERTIFICATE OF AU THORITY TYPE OF FORMATION The entity must indicate if it is a corporation (KRS 271B), a nonprof it corporation (KRS 273), a professional service corporation (KRS 274) , a business trust (KRS 386 ), a limited liability company (KRS 275) or a limited partnership (KRS 362) by checking the appropriate box. NAME The business entity name must be exactly a s written in the home state and comply with the ending requirements of KRS 14A.3 -010. PRINCIPAL OFFICE ADDRESS The principal office is the office (in or out of this state) so designated in writing with the Office of the Secretary of Sta te where the princ ipal designated office of the business entity is located. This address is where all correspondence from the Office of the Secretary of State (See D ocument Delivery) will be mailed . EFFECTIVE DATE AND TIME The document will be effective on the date and t ime of filing, unless a delayed effective date and/or time is specified. The effective date or the delayed effective date cannot be prior to the date the application is filed. A delayed effective date may not be later than the 90 th day after the date of filing. WHO MAY SIGN The document must be signed by an authorized agent. NUMBER OF COPIES If filing via mail or in person, one exact or conformed copy of the documents with the filing fee must be submitted to the ad dress below. To make a copy of the fi ling for delivery to the local county clerk’s office, visit www.sos.ky.gov and print a copy from the organization search tool. DOCUMENT DELIVERY A file stamped postcard will be sent to the principal office address. If the applicant wishes for the docume nt to be sent to an alternate address other than the principal office, a request must be submitted in writing affirming that request. Alternate address requests must be submitte d with each document filed with the Office of the Secretary of State. FILI NG FEE The filing fee is $40.00. Checks should be made payable to the "Kentucky State Treasurer." MAILING ADDRESS OFFICE LOCATION Alison Lundergan Grimes Room 154, Capitol Building Secretary of State 700 Capital Avenue PO Box 718 Frankfort, KY 40601 Frankfort, KY 40602 -0718 Hours of Operation: 8:00 AM -4:30 PM ET CONTACT INFORMATION AND NAME AVAILABILITY If you have any questions, need additional forms or wish to search for name availability, please feel free to visit our websi te at www.sos.k y.gov or call (502) 564 -3490. FUTURE DOCUMENTATION REQUIREMENTS AND DEADLINES The business entity must file an annual report with the Secretary of State between January 1 and June 30 of the year following the calendar year in which the corporation was for med. Subsequent annual reports must be filed with the Secretary of State between January 1 and June 30 of the following cale ndar years. A statement of change of the registered agent and/or registered office address or principal office address must be fi led with the Secretary of State whenever a change has occurred involving any of the above categories. Downloadable forms may be found on our website.