In the case of a foreign limited liability company (LLC) deciding it should withdraw its business operations from the State of Wyoming, the following form has to be submitted to the Secretary of State’s office.Download
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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 -Certific ateWithdrawal – Revised 11/2012 Foreign Limited Liability Company Application for Certificate of Withdrawal Pursuant to W.S. 17-16-1520 of the Wyoming Business Corporation Act, the undersigned limited liability company hereby applies for a Certificate of Withdrawal from the state of Wy oming, and for that purpose submits the following statement: 1. N ame of the limited liability company: 2. O rganized under the laws of: \ (State or country of organization) 3. It is no longer transacting business in the state of Wyoming ; and it hereby surrenders its authority to transact business in the state of Wyoming. 4. It revokes the authority of its registered agent to accept service on its behalf and appoints the Secretary of State as its agent for service of process in any proceeding based on a cause of action arising during the time it was authorized to transact business in this state. 5. Mailing address to which the Secretary of State may mail a copy of any process served on him under Item 4: 6. It will notify the Secretary of State in the future of any change in its mailing address. Date: Signature : ___________________________________________ (mm/dd/yyyy) (May be executed by a member, manager, or other authorized individual as set forth in the operating agreement.) Print Name: Title: Contact Person: Email: Daytime Phone Number: Checklist Filing Fee: $50.00 Make check or money order paya ble to Wyoming Secretary of State. Please submit one original ly 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.