NY Bus Corp L § 805-A (2021)
2021 New York Laws BSC - Business Corporation Article 8 - Amendments and Changes 805-A - Certificate of Change; Contents.

§ 805-A. Certificate of change; contents.  (a)   Any  one  or  more of the changes authorized by paragraph (b) of section 803 (Authorization of amendment or change) may  be  accomplished by  filing  a certificate of change which shall be entitled "Certificate of change of ..........  (name of corporation) under  section  805-A  of the  Business  Corporation Law" and shall be signed and delivered to the department of state. It shall set forth:  (1) The name of the corporation, and if it has been changed, the  name under which it was formed.  (2) The  date  its  certificate  of  incorporation  was  filed  by the department of state.  (3) Each change effected thereby.  (4) The manner in which the change was authorized.   * (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  corporation served upon him or the address of the registered agent, provided such address being changed is the address of  a  person, partnership or other corporation whose address, as agent, is the address to  be  changed  or who has been designated as registered agent for such corporation, may be signed, verified and delivered to the department  of state  by  such  agent.  The  certificate  of change shall set forth the statements required under subparagraphs (a) (1), (2)  and  (3)  of  this section;  that  a  notice  of  the  proposed  change  was  mailed to the corporation by the party signing the certificate not  less  than  thirty days  prior  to  the  date  of  delivery to the department and that such corporation has not objected thereto; and that  the  party  signing  the certificate  is  the  agent  of  such  corporation  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, verified and delivered under this paragraph shall  not  be  deemed  to  effect  a change of location of the office of the corporation in whose behalf such certificate is filed.   * NB Effective until January 1, 2023   * (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 corporation 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  other 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 corporation whose email address, as agent, is  the  email address  to  be  changed, or who has been designated as registered agent for such corporation, may be signed and delivered to the  department  of state  by  such  agent.  The  certificate  of change shall set forth the statements required under subparagraphs (a) (1), (2)  and  (3)  of  this section;  that  a  notice  of  the  proposed  change  was  mailed to the corporation by the party signing the certificate not  less  than  thirty days  prior  to  the  date  of  delivery to the department and that such corporation has not objected thereto; and that  the  party  signing  the certificate  is  the  agent  of  such  corporation  to whose address the secretary of state is required to mail copies  of  process,  and/or  the agent  of  the corporation to whose email address the secretary of state is required to mail a notice of the fact that  process  against  it  has been  electronically  served  upon  the  secretary  of state, and/or the registered agent,  if  such  be  the  case.  A  certificate  signed  and delivered under this paragraph shall not be deemed to effect a change of  location  of  the  office  of  the  corporation  in  whose  behalf  such certificate is filed.   * NB Effective January 1, 2023