NY LLC L § 804-A (2021)
2021 New York Laws LLC - Limited Liability Company Law Article 8 - Foreign Limited Liability Companies 804-A - Certificate of Change.

* §  804-A.  Certificate  of  change.  (a) A foreign limited liability company may amend its application for authority from time to time to (i) specify or change  the  location  of  the  limited  liability  company's office;  (ii)  specify  or  change  the post office address to which the secretary of state shall mail a copy of any process against the  limited liability  company  served upon him; and (iii) to make, revoke or change the designation of a registered agent,  or  to  specify  or  change  the address  of  a  registered  agent.  Any  one or more such changes may be accomplished by filing a certificate of change which shall  be  entitled "Certificate  of  Change of ........ (name of limited liability company) under section 804-A of the Limited Liability Company Law" and  shall  be signed and delivered to the department of state. It shall set forth:  (1)  the  name  of  the  foreign  limited  liability  company  and, if applicable, the fictitious name the limited liability company has agreed to use in this state pursuant to  section  eight  hundred  two  of  this article;  (2) the date its application for authority was filed by the department of state; and  (3) each change effected thereby,  (b) A certificate of change which changes only the post office address to which the secretary of state shall mail a copy of any process against a  foreign  limited  liability company served upon him or the address of the registered agent, provided such address being changed is the address of a person, partnership or corporation whose address, as agent, is  the address to be changed or who has been designated as registered agent for such  limited  liability  company  may  be  signed  and delivered to the department of state by such agent. The certificate of change  shall  set forth  the  statements  required  under subdivision (a) of this section; that a notice of the proposed change was mailed to the  foreign  limited liability  company  by  the  party signing the certificate not less than thirty days prior to the date of delivery to the department of state and that such foreign limited liability company has  not  objected  thereto; and  that the party signing the certificate is the agent of such foreign limited liability company to whose address the  secretary  of  state  is required  to  mail copies of process or the registered agent, if such be the case. A certificate signed  and  delivered  under  this  subdivision shall  not be deemed to effect a change of location of the office of the foreign limited liability company in whose behalf  such  certificate  is filed.   * NB Effective until January 1, 2023   * §  804-A.  Certificate  of  change.  (a) A foreign limited liability company may amend its application for authority from time to time to (i) specify or change  the  location  of  the  limited  liability  company's office;  (ii)  specify  or  change  the post office address to which the secretary of state shall mail a copy of any process against the  limited liability  company  served  upon  him  or  her; (iii) specify, change or delete the email address to which the secretary of state shall  email  a notice  of  the  fact that process against the limited liability company has been electronically served upon him or her; and (iv) to make, revoke or change the designation of a registered agent, or to specify or change the address of a registered agent. Any one or more such changes  may  be accomplished  by  filing a certificate of change which shall be entitled "Certificate of Change of ........ (name of limited  liability  company) under  section  804-A of the Limited Liability Company Law" and shall be signed and delivered to the department of state. It shall set forth:  (1) the  name  of  the  foreign  limited  liability  company  and,  if applicable, the fictitious name the limited liability company has agreed  to  use  in  this  state  pursuant  to section eight hundred two of this article;  (2) the date its application for authority was filed by the department of state; and  (3) each change effected thereby,  (b) A certificate of change which changes only the post office address to which the secretary of state shall mail a copy of any process against a  foreign  limited liability company served upon him or her, and/or the email address to which the secretary of state shall email  a  notice  of the fact that process against it has been electronically served upon the secretary of state, and/or the address of the registered agent, provided such  address  being  changed is the address of a person, partnership or corporation whose address, as agent,  is  the  address  to  be  changed, and/or the email address being changed is the email address of a person, partnership  or  other corporation whose email address, as agent, is the email address to be changed, or who has been  designated  as  registered agent  for such limited liability company may be signed and delivered to the department of state by such agent. The certificate of  change  shall set forth the statements required under subdivision (a) of this section; that  a  notice of the proposed change was mailed to the foreign limited liability company by the party signing the  certificate  not  less  than thirty days prior to the date of delivery to the department of state and that  such  foreign  limited liability company has not objected thereto; and that the party signing the certificate is the agent of such  foreign limited  liability  company  to  whose address the secretary of state is required to mail copies of process, and/or the  agent  of  such  foreign limited  liability company to whose email address the secretary of state is required to email a notice of the fact that process  against  it  has been   electronically  served  upon  the  secretary  of  state,  or  the registered agent,  if  such  be  the  case.  A  certificate  signed  and delivered  under this subdivision shall not be deemed to effect a change of location of the office of the foreign limited  liability  company  in whose behalf such certificate is filed.   * NB Effective January 1, 2023