2023 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 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.