Minnesota Domestic Profit Corporation Dissolution No Shares Issued Form

To apply for the voiding of a Minnesota-based profit corporation, official agent must use this form. Once completed, agent must attach the $35.00 filing fee to the form and mail it to the following address: ___________.Download

Extracted Text for Proper Search

Office of the Minnesota Secretary of State 	
Minnesota Business Corporation | Articles of Dissolution 	
Minnesota Statutes, Chapter 302A.711  	
 	
Read the instructions before completing this form.  
 
Filing Fee: $55 for expedited service in-person & online filings, $35 if submitted by mail 
 
Articles of Dissolution under  Minnesota Statutes, section 302A.711 can only be used to dissolve a 
corporation that has NOT issued shares. 
        
1.  Name of Corporation:  (Required) 
 	
      
2.  Date of Incorporation:  (Required) 
 	
3.   No shares have been issued. 
 
4.   All consideration received from subscribers for shares to  be issued, less expenses incurred in the organiza

tion 
of the corporation, have been  returned to the subscribers. 
 
5.   No debts remain unpaid. 
 
6.   This amendment has been approved pursuant to  Minnesota Statutes, Chapter 302A. 
 
7.  Authorized Signature(s) by a Majority of the Incorporat ors, Directors of the Corporation, or by an Authorized 
Agent:  (Required)   
 
I, the undersigned, certify that I am signing this docume nt as the person whose signature is required, or as agent 
of the person(s) whose signature would be required w ho has authorized me to sign this document on his/her 
behalf, or in both capacities.  I further certify that I have  completed all required fields, and that the information in 
this document is true and correct and in compliance with the applicable chapter of Minnesota Statutes.  I 
understand that by signing this document I am subject to  the penalties of perjury as set forth in Section 609.48 as 
if I had signed this document under oath. 
             
Signature of Authorized Person or Authorized Agent                        

Date 
Print Name and Position 
      
 
Email Addre ss for Official Notices 
Enter an email address to which the Secretary  of State can forward official notices

 required by law and other 
notices    
      
 	
  Check here to have your email address excluded fro m requests for bulk data, to the extent allowed by 
Minnesota law. 
 
List a name and daytime phone number of a p erson who can be contacted about this form: 
Contact Name                    Phone Number     	
      
 	DCdissolutionNoSharesIssuedRev.6/1/2012

INSTRUCTIONS 
 
 	
File your business document online by visiting our website at  www.sos.state.mn.us	.   
 
This form is intended merely as a guide for filing and is not intended to cover all situations.  Retain the original 
signed copy of this document for your records and submit a legible photocopy for filing with the Office of the 
Secretary of State. 
 
Articles of Dissolution under  Minnesota Statutes, section 302A.711 can only be used to dissolve a 
corporation that has NOT issued shares. 
 
1.  Name of Corporation:  (Required)  List the corporate name on file with the Office of the Secretary of State. 
 
2.  Date of Incorporation:  (Required)  Enter the date that the corporation filed Articles of Incorporation with 
the Secretary of State’s office. 
 
3.  Authorized Signature(s): (Required)  Must be signed by a majority of the incorporators or directors of the 
corporation or by an authorized agent (The signing party must indicate on the document that they are acting 
as the agent of the person(s) whose signature would be  required and that they have been authorized to sign 
on behalf of that person(s).)  List the additional signatures on an attachment if needed. 
 
Email Address for Official Notices.   This email addres	
 s may be used to send annual renewal reminders and other
important notices that may require action or response.  Check the box if you wish to have your email address 
excluded from requests for bulk data, to the extent allowed by Minnesota law. 
 
List a name and daytime telephone number of a person who can be contacted about this form. 
 
Filing Fee:  $55 for expedited service in-person and online filings, $35 if submitted by mail 
Payable to the MN Secreta	
 ry of State 
 
Please submit all items together and mail to the address below: 
 
FILE IN-PERSON OR MAIL TO: 
Minnesota Secretary of State - Business Services  
Retirement Systems of Minnesota Building  60 Empire Drive, Suite 100 
St Paul, MN  55103 
(Staffed 8 a.m. – 4 p.m., Monday - Friday, excluding holidays) 
 
Phone Lines:  (9 a.m. - 4 p.m., M-F)  Metro Area 651-296-2803; Greater MN 1-877-551-6767 
 
All of the information on this form is public.  Minnesota  law requires certain information to be provided for this 
type of filing.  If that information is not included, your document may be returned unf iled.  This document can be 
made available in alternative formats,  such as large print, Braille or audio tape, by calling (651)296-2803/voice.  
For a TTY/TTD (deaf and hard of hearing) communicati on, contact the Minnesota Relay Service at 1-800-627-
3529 and ask them to place a call to (651)296-2803.  Th e Secretary of State's Office does not discriminate on the 
basis of race, creed, color, sex, sexual orientation, nationa l origin, age, marital status, disability, religion, reliance 
on public assistance or political opinions or affiliations in employment or the provision of service.