2023 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  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.