Transmittal Information For All Business Filings, Articles of Incorporation and the Initial Report
You are required to file the Articles of Incorporation and the Initial Report accordingly. The previously mentioned document contains an agent affidavit and required $75 filing fee to the Secretary of State Office.
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TRANSMITTAL INFORMATION For All Business Filings Business Name (List exactly as it appears in documents) Name of person filing document (evidence of filing will be mailed to this person, at address below) Daytime phone numberAddress CityState Zip Code NOTE: Louisiana Law requires all Louisiana notaries to print or type their name and notary or bar roll number on the document. Commercial Division (225) 925-4704 Fax Numbers (225) 932-5314 Corporations (225) 932-5317 Legal Services (225) 932-5318 UCC STATE OF L OUISIANA S ECRETARY OF S TATE TOM SCHEDLER SECRETARY OF STATE Mailing Address: P. O. Box 94125, Baton Rouge, LA * 70804-9125 Office Location: 8585 Archives Ave., Baton Rouge, LA * 70809 Web Site Address: www.sos.la.gov SS984 Rev. 12/14 Fax number Email address SS399 Rev. 7/16 Tom STATE OF _________________________________ PARISH/COUNTY OF _______________________ 1. The name of this corporation is: _________________________________________________________________ ___________________ 2. The corporation is formed for the purpose of: (check one) a. ( ) Engaging in any lawful business or activity for which corporations may be formed under this Chapter. b. ( ) __________________________________________________________________________________ (use for limited corporate activity) 3. The duration of this corporation is: (may be perpetual) __________________________________________ ___________ 4. The number of shares which the corporation shall have authority to issue is: _________________________ 5. The par value for authorized shares or classes of shares is: (may be without par value) ________________ 6. The name and address of each incorporator is: ____________________________________________________________________ ______ ____________________________________________________________________________________________________________ ____ 7. The street address, not a post office box only, of the corporation’s initial registered office is: _______________________________ _____ _ __________________________________________________________________________________________________________ ___ ___ 8. The street address, not a post office box only, of the corporation’s initial principal office is: ________________________________ _____ ___________________________________________________________________________________________________________ _____ 9. The name and street address, not a post office box only, of t he corporation’s initial registered agent is: ______________________ ______ _ _____________________________________________________________________________________________________________ ___ 10. The names and street addresses of the corporation’s initial direct ors are: __________________________________________________ ___ _____________________________________________________________________________________________________________ ___ _______________________________________________________________________________ _________________________________ ________________________________________________________________________________________________________________ 11. The protection against liability of directors and officers is: a. ( ) accepted b. ( ) rejected _________________________________ _______________________________________________________ (statement of rejection) c. ( ) limited _ ___________________________________________ ______________________________________ _______ (statement of limitations) 12. Other provisions: ______________________________________________________________________________________________ ___ _________ ____________________________________________________________________________________________________ ___ _____________________________________________________________________________________________________________ ___ Tom Schedler Secretary of State ARTICLES OF INCORPORATION R.S. 12:1 -202 Domestic Business Corporation Enclose $75 Filing Fee Make remittance payable to Secretary of State Do Not Send Cash Return to: Commercial Division P.O. Box 94125 Baton Rouge, LA 70804 -9125 Phone: (225) 925 -4704 Web Site: www.sos.la.gov SS399 Rev. 7/16 Incorporator Signature: _______________________________________________ On this _____ day of __________________________ 20___, before me, personally appeared _______________________________________ ___, to me known to be the person described in and who executed the foregoing ins trument, and acknowledged that he executed it as his free act and deed. ______________________________________________________________________ Notary Signature, Printed Name, and Notary/Bar Roll Number WRITTEN CONSENT TO APPOINTMENT I hereby ac knowledge and accept the appointment of registered agent for and on behalf of the above named corporation. Registered agent(s) signature(s): ____________________________________________________ ____________________________________________________ Sworn to and subscribed before me, the undersigned Notary Public, on this date: __________________________________________ ___________________________________________________________________ Notary Si gnature, Printed Name, and Notary/Bar Roll Number SS399 Rev. 7/16 INSTRUCTIONS NOTE: A corporation is a complex form of business structure. This form contains only the minimum provisions required by law to be set forth in Articles of Incorporation. Additional provisions may be advisable or necessary, depending on the specific needs of each corporation. Consideration should be given to the advantages and disadvantages of incorporating, and the legal and tax consequences. You are strongly advised to seek legal advice from an attorney, and tax and other business advice from an accountant. 1. File the Articles of Incorporation, which contains a Written Consent to Appointment (both portions signed before a notary), and the requisite $75 filing fee with the Secretary of State’s office. 2. The Articles of Incorporation may be delivered to the Secretary of State’s office in advance, for filing as of any specified date (and any given time on such date) within 90 days after the date of delivery. Requests should be made in writing and must be submitted along with the Articles of Incorporation. 3. Please call the Internal Revenue Service at (800) 829 -4933 for information to obtain a corporation’s federal tax identificat ion number. 4. If the Articles of Incorporation are filed within five (5) working days (exclusive of legal holidays) after acknowledgement, the corporate existence shall begin as of the time of such acknowledgement.
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