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Wyoming Foreign LLC Articles of Domestication Form

In order for a limited liability company (LLC) to changed from foreign to domestic, the following form has to be submitted. It is extremely common for the State of Wyoming to have 0% income tax.

 

This form allows a foreign LLC to be changed to a domestic. This is very common given that the State of Wyoming has 0% income tax. This form must be sDownload

Extracted Text for Proper Search

For Office Use Only  	
 	Wyoming Secretary of State 	
  State Capitol Building, Room 110 
   200 West 24	th Street  
  Cheyenne, W Y 82002-0020 
  Ph. 307.777.7311  
  Fax 307.777.5339 
  Email: [email protected]   	
 	
FLLC -ArticlesDomestication  –  11/2012	      	
 	
Foreign  Limited Liability Company  
Articles of Domestication  	
 
Pursuant to W.S. 17-29-1013 of the Wyoming  Limited Liability Company  Act, the undersigned hereby applies for a 
Certificate of Domestication and for that purpose hereby submits Articles of Domest ication. 
 
1. Limited liability company  name: 
 
 
 
2. Formed  under the laws of:  	
     (State or country of formatio n) 	 
3. D ate of formation : 	
     ( mm/dd/yyyy)  	 
4. Period of duration:  
(This is referring to the length of time the company  intends to exist and not  the length of time it has been in existence. The most common term 
used is “perpetual.” You may refer to your Articles of Organization  or contact the Secretary of State’s office in your state of organization  for 
your period of duration.)  
 
5. Mailing addres s of the company :  
 
 
 
 
 
6. P rincipal office  address: 
 
 
 
 
 
7. N ame and physical address of its registered agent: 
(The registered agent may be an individual resident in Wyoming, a domestic or foreign entity  authorized to transact business in  Wyoming, 
having  a business office identical with such registered office. The registered agent must have a physical address in Wyoming.  A Post Office 
Box or Drop Box is not acceptable. If the registered office includes a suite number, it must be included in the registered  office address.) 
 
 
 
 
 
8. Purpose or purposes of the co mpany which it proposes to pursue in the  transaction of business in Wyoming:

FLLC-ArticlesDomestication  –  11/2012	   
9. Names and usual business
 addresses of its current members and managers : 	
 
    Name	     Address	 	
 
Manager  
 
 
Manager 
 
 
Member 
 
 
Member 
 
 
Member 
 
 
Member 
 
 
 
 
 
10. The company  accepts the constitution of the S tate of Wyoming  in compliance with the requirement of  
Article 10, Section 5 of the Wyoming Constitution. 
 
 
 
 
 
Signature: ___________________________________________   Date: 
(May  be executed by  a member, manager, or other authorized individual as      (mm/dd/yyyy)  
set forth in the operating agreement.)  
             
Print Name: 
 
Title:       Contact Person:  
 
Daytime Phone Number:      Email: 
 
 
 
 
Other Requirements:  
An annual report will be due annually on the first day of the anniversary month of formation. If not paid within sixty 
(60) days from the due date, the entity will be subject to dissolution/revocation. 
 
 
*See last page for checklist*

FLLC-ArticlesDomestication  –  11/2012	   	
Checklist	 	
           
Filing Fee: $100.00   Make check or money order payable to Wyoming Secretary of State.            
           The Articles must be accompanied by a written consent to appointment executed by the  registered agent. 
            For consistency the Secretary of State’s Office will only keep one version of the agent’s name on file.  
           	
A certified copy of its original	  articles of organization  and all amendments currently certified within the last six (6) 
months by the proper officer of the state or nation of formation.  	
          	
The completed application must be accompanied by an original certificate of existence/good standing , dated 
not more than thirty  ( 30) days prior to filing in Wyoming , duly authenticated by the Secretary of State or other 
official having custody of corporate records in the state or country of formation. 	
            Please submit one originally signed  document and one exact photocopy of the filing.  
          
 Please review form prior to submitting to the Secretary of State to ensure all areas have been   
   completed to avoid a delay in the processing of your documents.  
 
Checklist	 	
           
Filing Fee: $100.00   Make check or money order payable to Wyoming Secretary of State.            
           The Articles must be accompanied by a wr itten consent to appointment executed by the  registered agent. 
            For consistency the Secretary of State’s Office will only keep one version of the agent’s name on file.  
           	
A certified copy of its original	  articles of organization  and all amendments currently certified within the last six 
(6) months by the proper officer of the state or nation of formation.  	
          	
The completed application must be accompanied by an original certificate of existence/good standing , 
dated not more than thirt y ( 30) days prior to filing in Wyoming , duly authenticated by the Secretary of State 
or other official having custody of corporate records in the state or country of formation.  	
           
Please submit one originally signed  document and one exact photocopy of the filing. 
          
 Please review form prior to submitting to the Secretary of State to ensure all areas have been   
   completed to avoid a delay in the processing of your documents.

Wyoming Secretary of State 	
 State Capitol Building, Room 110 
   200 West 24	th Street  
  Cheyenne, W Y 82002-0020 
  Ph. 307.777.7311 
  Fax 307.777.5339 
  Email: Business@ wyo.gov	
 	
RAConsent  – Revised  12/11 	
 
Consent to Appointment  by Registered Agent  
 	
 
 
I,                                                                                                              \
                    , registered office located at   
    (name of registered agent)  
       
              voluntarily consent to serve   
 
                               
       	
*  (registered office  physical address, city, state & zip)  	
 
as the  registered agent for                                                                            \
                                                             	                                                            	 	
                                                              (nam e of business entity)  
 
I hereby certify that I am in compliance with the requirements of W.S. 17- 28-101 through W.S. 17- 28-111.   
 
 
Signature:__________________________________________   Date: 
                                       ( Shall be executed by  the registered agent .)                      (mm/dd/yyyy)  
 
Print Name:       Daytime Phone : 
 
Title:        Email: 
 
Registered Agent  Mailing Address 
 (if different than above) :	
 	
 
 
*If this is a new address,  complete the following: 
 
Previous Registered Office (s):  
I  hereby  certify that:  
•   After the changes are made, the street address of  my registered office and business office will be identical.  
•   This change affects every entity served by  me and  I have notified each entity of the registered office change.  
•   I certify t hat the above information is correct and I am in compliance with the requirements of W.S. 17 -28- 101 through   
W.S. 17 -28- 111.   
 
 
Signature:  __________________________________________   Date: 
                                       ( Shall be executed by  the registered agent .)                    (mm/dd/yyyy)   
 Checklist	 	
          Submit o ne originally signed  consent to appointment  and one exact photocopy.
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