NY LLC L § 211-A (2021)
2021 New York Laws LLC - Limited Liability Company Law Article 2 - Formation 211-A - Certificate of Change.

* §  211-A. Certificate of change. (a) A limited liability company may amend its articles of organization 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)  make,  revoke  or  change   the designation  of  a registered agent, or specify or change the address of the 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 211-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 limited liability company,  and  if  it  has  been changed, the name under which it was formed;  (2) the date the articles of organization were 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  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 domestic 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  domestic limited liability company has not objected thereto; and that the party signing the certificate is the agent of such  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 limited liability company in whose behalf such certificate is filed.   * NB Effective until January 1, 2023   * § 211-A. Certificate of change. (a) A limited liability company  may amend  its  articles of organization 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) make, revoke  or  change the  designation of a registered agent, or specify or change the address of  the  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  211-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 limited liability company,  and  if  it  has  been changed, the name under which it was formed;  (2) the date the articles of organization were 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  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, 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, 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 domestic 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  domestic limited liability company has not objected thereto; and that the party signing the certificate is the agent of such  limited liability company to whose address the secretary of state is required to mail  copies  of  process,  and/or  the  agent  of the limited liability company to whose email address of 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  limited  liability  company  in  whose behalf such certificate is filed.   * NB Effective January 1, 2023