Missouri Foreign Articles of Incorporation Form
In the case of wanting to register a foreign corporation in the State of Missouri, the following form has to be completed and submitted along with a $155 filing fee.
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JASON K ANDER SECRETARY OF STATE STATE OF M ISSOURI CORPORATIONS(573) 751-4153 J AMES C. K IRKPATRICK STATE INFORMATION CENTER (573) 751-4936 James C. Kirkpatrick State Information Center 600 W. Main Street Jefferson City 65101 Administrative Rules Business Ser vices Elections Publications Securities State Archives State Librar y Wolfner Librar y INSTRUCTIONS FOR APPLICATION FOR CERTIFICATE OF AUTHORITY TO DO BUSINESS IN MISSOURI A foreign corporation may not transact business in Missouri until it obtains a certificate of authority. Before applying for a certificate to do business in Missouri, you may wish to review Section 351.572. RSMo, avail- able online at www.sos.mo.gov/business/corporations/statutes.asp. Section 351.572 RSMo describes activities that are not considered transacting business within the meaning of this statute and its requirement. If you are exempt, you may still be responsible for filings with other agencies. Enclosed are forms to be used to apply for a certificate of authority. In completing the form, the following will assist you: 1. You must use the forms provided by the Missouri Secretary of State’s Office, as required by law. 2. Forms must be accompanied by a current (dated within 60 days) “Certificate of Good Standing/Existence” from the parent state. This must be an original with original seals and signatures. This certificate can be obtained from the parent state’s Secretary of State or authority which issues corporate charters; normally a fee is charged by the parent state for issuing this certificate. 3. The filing fee for a certificate of authority is $155. (Checks should be made payable to Director of Revenue.) 4. By law, the corporation must list a registered agent and the agent’s address in Missouri. The registered agent may be an individual or a corporation registered in Missouri. A corporation may not serve as its own registered agent. 5. The necessary documents should be sent to Secretary of State, Corporations Division, P.O. Box 778, Jefferson City, MO 65102. For express mailings which require a street address, use 600 West Main, Jefferson City, MO 65101. If you have any questions, please contact us toll-free at (866) 223-6535. Best Regards, Jason Kander Secretary of State Ltr. 6A 05/06 Application for Certificate of Authority For a Foreign For-Profit Corporation (Submit with filing fee of $155.00) 1. The corporation’s name is and it is organized and existing under the laws of 2. The name it will use in Missouri is 3. The date of its incorporation was , and the period of its duration is month/day/year 4. The address of its principal place of business is Address City/State/Zip 5. The name and physical address of its registered agent and office in the State of Missouri is Name Address City/State/Zip 6. The specific purpose(s) of its business in Missouri are: 7. The name of its officers and directors and their business addresses are as follows: OfficersName Address City/State/Zip President Vice President Secretary Treasurer Board of Directors Director Director Director Director Director (Please see next page) State of Missouri Jason Kander, Secretary of State Corporations Division PO Box 778 / 600 W. Main St., Rm. 322 Jefferson City, MO 65102 MDCCCXX POPULISUPREMALEXESTO SALUSUNITEDWESTANDDIVIDEDWEFALL UNUMEPLURIBUS Corp. 42 (11/2008) Name and address to return filed document: Name: Address: City, State, and Zip Code: 8. The effective date of this document is the date it is filed by the Secretary of State of Missouri unless a future date is otherwise indicated: (Date may not be more than 90 days after the filing date in this office) In Affirmation thereof, the facts stated above are true and correct: (The undersigned understands that false statements made in this filing are subject to the penalties provided under Section 575.040, RSMo) Must be an Officer or Chairman listed in #7 Printed Name Title Date Note: A current (not more than 60 days old) original certificate of good standing or certificate of existence must be submitted with this application. This may be obtained from the Secretary of State or other authority that issues corporate charters in the state of domi- cile. Corp. 42 (11/2008) Missouri Revised Statutes Chapter 351 General and Business Corporations Section 351.572 August 28, 2008 Authority to transact business required. 351.572. 1. A foreign corporation may not transact business in this state until it obtains a certificate of authority from the secretary of state. 2. The following activities, among others, do not constitute transacting business within the meaning of subsection 1 of this section: (1) Maintaining, defending, or settling any proceeding; (2) Holding meetings of the board of directors or shareholders or carrying on other activities concerning internal corporate affairs; (3) Maintaining bank accounts; (4) Maintaining offices or agencies for the transfer, exchange, and registration of the corporation's own securities or maintaining trustees or depositories with respect to those securities; (5) Creating or acquiring indebtedness, mortgages, and security interests in real or personal property; (6) Securing or collecting debts or enforcing mortgages and security interests in property securing the debts; (7) Conducting an isolated transaction that is completed within thirty days and that is not one in the course of repeated transactions of a like nature; (8) Transacting business in interstate commerce. 3. The list of activities in subsection 2 of this section is not exhaustive. (L. 1990 H.B. 1432) CROSS REFERENCE: Foreign registered limited liability partnership not deemed to be transacting business in this state under corporate laws, RSMo 347.163 Registered Agents A registered agent may either be an individual who is a resident of Missouri or it may be a corporation authorized to transact business in Missouri. The registered agent’s business office address must be a physical address located in Missouri. As required by law, the SOS office sends notices, reminders, and correspondence to the registered agent at the registered office ad- dress. The registered agent is designated by law to receive service of process and legal notices on behalf of the business entity. A post office box, UPS mailbox, or other rented mailbox is NOT allowed as a registered office address. The registered agent must be physically located at the registered office address. Anyone meeting the above criteria may serve as a registered agent. The following represents a listing of the service companies that, as a part of their business, offer to act as a registered agent for a new business formation. If you would like to use their registered agent services, please contact the company in advance of completing a limited liability company filing. These companies charge a fee to use their services. Registered Agents/Service Companies $49 REGISTERED AGENT SERVICES, INC. Todd A. Campbell, CPA, Attorney 5740 Osage Beach Parkway, Ste. 1005 Osage Beach, MO 65065 Telephone: (573) 348-2050 / FAX: (573) 693-7024 Email: [email protected] 0 MISSOURI AGENTS, INC. 200 NE Missouri Rd., Ste. 298 Lee’s Summit, MO 64086 Telephone: (816) 607-4926 Email: [email protected] Website: www.MissouriRegisteredAgent.com 007 AGENTS FOR BUSINESS, INC. 2531 Burchard Dr. St. Louis 63136 Toll free: (877) 600-7007 Telephone: (314) 368-7570 / FAX: (314) 266-0235 Email: [email protected] 417 AGENTS, INC. Joseph J. Piatchek, Attorney 1200 E. Woodhurst Dr., Ste. T-200 Springfield, MO 65804 Telephone: (417) 882-5858 / FAX: (417) 882-5951 Email: [email protected] Website: www.OzarksLawFirm.com AAA AGENT SERVICES, INC. 222 E. Dunklin, Ste. 102 Jefferson City, MO 65101 Telephone: (573) 634-3894 / FAX: (573) 634-5159 Email: [email protected] ACCOUNTAX, INC. 11420 Gravois Rd. St. Louis, MO 63126 Telephone: (314) 842-1313 / FAX: (314) 842-7045 Email: [email protected] Website: www.accountax-stl.com AGENT SERVICES, INC. 106 E. Main St., PO Box 203 Lincoln, MO 65338 Toll free: (800) 371-9430 / FAX: (660) 547-9922 Email: [email protected] ALETA GRIMES MITCHELL 1343 Hoffman Dr. Jefferson City, MO 65101 Telephone: (314) 368-7570 Email: [email protected] BARBARA D. GIER 13110 Gier Ln. Russellville, MO 65074 Telephone: (573) 782-3931 / FAX: (573) 782-3831 Email: [email protected] BUSINESS FILINGS INTERNATIONAL, INC. 120 S. Central Ave., Ste. 400 Clayton, MO 63105 Toll free: (800) 981-7183 CORPORATE CREATIONS NETWORK, INC. 1001 Craig Rd. #260 St. Louis, MO 63146 Toll free: (800) 672-9110 Telephone: (314) 667-5376 Website: www.corporatecreations.com CORPORATE FILING SOLUTIONS, INC. 5860 E. Osage Ridge Ln. Columbia, MO 65201 Telephone: (888) 237-3410 / FAX: (888) 331-0558 Email: [email protected] Website: www.filingsmadeeasy.com CS AGENT SERVICES, INC. 9630 Clayton Rd. Ladue, MO 63124 Telephone: (314) 442-0368 / FAX: (314) 535-2755 CSC-LAWYERS INCORPORATING SERVICE CO. 221 Bolivar St. Jefferson City, MO 65101 Toll free: (800) 927-9800 Email: [email protected] Website: www.incspot.com CSGS REGISTERED AGENT, INC. 7701 Forsyth, 12th Fl. St. Louis, MO 63105 Telephone: (314) 505-5464 / FAX: (314) 505-5465 Email: [email protected] CT CORPORATION SYSTEM 120 S. Central Ave. Clayton, MO 63105 Telephone: (314) 863-5545 DANIEL R. JONES, ATTORNEY AT LAW, P.C. 1234 S Willow Ave. Independence, MO 64052 Telephone: (816) 252-0205 / FAX: (816) 326-0110 Email: [email protected] Website: www.dlawkc.com DEAN R. SPECKER, CPA, EA Central Financial Services 501 B E. Young Ave. Warrensburg, MO 64093 Telephone: (660) 747-9511 / FAX: (660) 747-9551 Cell: (816) 661-1790 ERESIDENTAGENT, INC. 222 E. Dunklin, Ste. 102 Jefferson City, MO 65101 Telephone: (310) 820-1000 FAX: (310) 820-1003 Email: [email protected] Website: http://eminutes.com GREEN LAW FIRM, PC 300B E. High St. Jefferson City, MO 65101 Telephone: (573) 636-9974 / FAX: (573) 635-4683 HEATHER L. JENKINS, C.P.A. 106 Sherman Way, Ste. 2 Nixa, MO 65714 Telephone: (417) 725-3924 FAX: (417) 724-8675 Email: [email protected] Website: www.jenkinsCPA.com HUBCO REGISTERED AGENT SERVICES, INC. 222 E. Dunklin, Ste. 102 Jefferson City, MO 65101 Telephone: (800) 443-8177 FAX: (800) 293-4075 Email: [email protected] Website: www.inc-it-now.com GLOBAL ENTERPRISE SERVICES, INC. 703 S. Main St., Ste. A Chaffee, MO 63740-1011 Telephone: (573) 887-3399 / FAX: (573) 887-3388 INCORP SERVICES, INC. 2847 S. Ingram Mill Rd., Ste. A100 Springfield, MO 65804 Telephone: (702) 866-2500 / FAX: (702) 866-2689 Website: www.incorp.com INCORPORATING SERVICES, LTD 13110 Gier Ln. Russellville, MO 65074 Contact: Wanda Blankenship Toll free: (800) 346-4646 Email: [email protected] Website: www.INCserv.com JEFF CITY FILING, INC. 222 E. Dunklin, Ste. 102 Jefferson City, MO 65101 Telephone: (573) 634-3894 / FAX: (573) 634-5159 Email: [email protected] KRIS BOEVINGLOH Boevingloh & Pliakos Attorneys at Law 225 S. Meramec Ave., Ste. 301 Clayton, MO 63105 Toll free: (800) 989-1492 Telephone: (314) 989-1492 / FAX: (314) 269-1042 Email: [email protected] Website: www.boevingloh.com LISA C. WRIGHT, CPA 5860 E. Osage Ridge Ln. Columbia, MO 65201 Telephone: (573) 474-4961 / FAX: (573) 474-4961 Email: [email protected] Website: www.lisacwrightcpa.com LYNN RICCI Ricci - Law - Group 1200 S. Big Bend Blvd. St. Louis, MO 63117 Telephone: (314) 647-1200 / FAX: (314) 647-8816 Email: [email protected] Website: www.ricci-law.com MAYRA FLESNER 820 S. Main St., Ste. 200 St. Charles, MO 63301 Telephone: (636) 442-4529 FAX: (636) 410-7705 Email: [email protected] Website: www.flesnerlaw.com MBC BUSINESS SERVICES, INC. 460 Nichols Rd., Ste. 300 Kansas City, MO 64112 Telephone: (816) 585-7322 / FAX: (913) 928-6739 Email: [email protected] Website: www.mbcbusinessservices.com MISSOURI BUSINESS SERVICES, INC. 1650 Des Peres Rd., Ste. 150 St. Louis, MO 63131 Toll free: (877) 323-7171 Telephone: (314) 822-7171 / FAX: (314) 822-7177 Email: [email protected] Website: www.MObusinesslawcenter.com MISSOURI CORPORATE SOLUTIONS, INC. 2101 Corona Rd., Ste. 203 Columbia, MO 65203 Telephone: (573) 256-8989 / FAX: 256-5044 Email: [email protected] NATIONAL CORPORATE RESEARCH, LTD. 222 E. Dunklin, Ste. 102 Jefferson City, MO 65101 Toll free: (888) 883-6300 / FAX: (217) 788-2804 Email: [email protected] NATIONAL REGISTERED AGENTS, INC. 120 S. Central Ave., Ste. 400 Clayton, MO 63105 Telephone: (800) 550-6724 Email: [email protected] Website: www.registeredagent.com NEWORLD, INC. 3023 Osage St. St. Louis, MO 63118 Telephone: (314) 776-4748 Website: www.neworld-corporate-friend.com Email: [email protected] NICHOLAS A. PARINO JR. 398 N. Clayview Dr. Liberty, MO 64068 Telephone: (866) 953-7555 or (816) 476-3050 FAX: (888) 859-5945 Email: [email protected] NORTHWEST REGISTERED AGENT SERVICE, INC. 200 NE Missouri Rd. Lee’s Summit 64086 Telephone: (509) 768-2249 Email: [email protected] Website: www.northwestregisteredagent.com OPTIMAL AGENT SERVICES, INC. 36 Four Seasons, Ste. 250 Chesterfield, MO 63017 Telephone: (314) 308-2900PACIFIC REGISTERED AGENTS, INC. 17295 Chesterfield Airport Rd., Ste. 200 Chesterfield, MO 63005 Toll free: (800) 535-4828 Email: [email protected] PARACORP INCORPORATED 210 E. High St. Jefferson City, MO 65101-3207 Toll free: (800) 533-7272 Email: [email protected] Website: www.parasec.com PERRYMAN AND ASSOCIATES, INC. 3000 E. Division St., Ste. A Springfield, MO 65802 Telephone: (866) 994-4400 Email: [email protected] P W P, INC. That PAPER-WORK PLACE 106 E. Main St., PO Box 308 Lincoln, MO 65338 Toll free: (800) 371-9430 Website: www.paperworkplace.com Website: [email protected] RAYMOND LAMPERT 2847 S. Ingram Mill Rd., Ste. A-100 Springfield, MO 65804 Telephone: (417) 886-3330 / FAX: (417) 886-8186 Email: [email protected] REBMAN, LINHARES & BEACHEM A PROFESSIONAL CORPORATION 8000 Maryland Ave., Ste. 1060 St. Louis 63105-3762 Telephone: (314) 725-1118 / FAX: (314) 725-1026 Website: www.rlblaw.net/ REGISTERED AGENTS, INC. 200 NE Missouri Rd., Ste. 298 Lee’s Summit 64086 Telephone: (509) 768-2249 Email: [email protected] Website: www.northwestregisteredagent.com REGISTERED AGENT SOLUTIONS, INC. 3225-A Emerald Ln. Jefferson City, MO 65109 Toll free: (888) 705-7274 / FAX: (888) 706-7274 Email: [email protected] Website: www.rasi.com RICA GLOBAL INNOVATIONS CORPORATION 8055 Aline Ave. St. Louis, MO 63134 Contact: Hal Ngoy Telephone: (314) 400-7377, ext. 2405 / FAX: (888) 255-0439 Email: [email protected] Website: www.ricaglobalinnovations.com THOMAS APPLEWHITE 405 Washington Ave. St. Louis, MO 63102 Telephone: (314) 231-7220, ext. 7750 FAX: (888) 785-4461 Email: [email protected] TODD A. CAMPBELL Campbell Law 5740 Osage Beach Parkway, Ste. 1005 Osage Beach, MO 65065 Telephone: (573) 348-2050 / FAX: (573) 693-7024 Email: [email protected] UNITED CORPORATE SERVICES, INC. Elm Court Plaza 1739 E. Elm St., Ste. 101 Jefferson City, MO 65101
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