Massachusetts LLC Registered Agent Change Form

In the case of a limited liability company that is registered in the State of Massachusetts wanting to change its registered agent, the following form has to be completed and submitted.

Extracted Text for Proper Search

The Commonwealth of Massachusetts	
William Francis Galvin	
Secretary of the Commonwealth	
One Ashburton Place, Room 1717, Boston, Massachusetts 02108-1512	
DF	
Limited Liability Company	
Statement of Change of 	
Resident Agent/Resident Office	
(General Laws Chapter 156C Section 5A and Section 51)	
 	(1) Exact name of limited liability company:	
________________________________________________________________________\
________________________
 
   	
(2) Current resident agent office address:	
 	(3) New resident agent office address:	
________________________________________________________________________\
_________
 	Current resident agent: 
Resident agent will 	(check appropriate box)	:
	
 change to 	________________________________________________________________________\
____________
 	.	
 	(name of new resident agent)
	
 remain the same.	
This certificate is effective at the time and on the date approved by the Division.	
____________________________________________________________________	,	 	Signed by (signature of authorized person):
on this	___________________________________
 	day of	______________________________
 	, ______________________	.
	
Consent of resident agent:
 
resident agent of the above limited liability company, consent to my appointment as resident agent pursuant to G.L. Chapter 
156C Section 5A and Section 51.
________________________________________________________________________\
__________________________  I,

COMMONWEALTH OF MASSACHUSETTS	
William Francis Galvin
Secretary of the Commonwealth	
One Ashburton Place, Boston, Massachusetts 02108-1512	
Limited Liability Company	 	
Statement of Change of 	 	
Resident Agent/Resident Office	
(General Laws Chapter 156C, Section 5A and Section 51)	
-	
ted to me, it appears that the provisions of the General Laws relative thereto have 
been complied with, and I hereby approve said statement; and the filing fee in the 
amount of $	
 	
with me this	
______  	having been paid, said statement is deemed to have been filed 
I hereby certify that upon examination of this statement of change, duly submit	 	
________________	day of	________________	, 20	_____	, at	_______	a.m./p.m.	 	 	 	 	time	
WILLIAM FRANCIS GALVIN	
Secretary of the Commonwealth	
Filing fee: $25 for paper or fax filings.	
No fee if filed electronically.	
TO BE FILLED IN BY LIMITED LIABILITY COMPANY	
Contact Information:	
___________________________________________________________
___________________________________________________________
___________________________________________________________
 	
___________________________________________________
 	Telephone:	
______________________________________________________	Email:
Upon filing, a copy of this filing will be available at www.sec.state.ma.us/cor.
If the document is rejected, a copy of the rejection sheet and rejected document will 
be available in the rejected queue.	
c156cfdllcagentoffice 09/22/08