2023 New York Laws › NPC - Not-For-Profit Corporation › Article 13 - Foreign Corporations › 1310 - Certificate of Change; Contents.

§ 1310. Certificate of change; contents.
(a)  In  lieu  of  a  certificate  of amendment, an authorized foreign
corporation, upon compliance with this section, may make any or  all  of
the following changes in its application for authority:
(1) To change the location of its office in this state.
(2)  To  specify  or  change  the  post  office  address  to which the
secretary of state shall mail a copy of any process  against  it  served
upon him.
(3) To make, revoke or change the designation of a registered agent or
specify or change his address.
(4)  To  specify,  change  or  delete  the  email address to which the
secretary of state shall email a notice of the fact that process against
the corporation has been electronically served upon him or her.
(b) To accomplish such change, a certificate entitled "Certificate  of
change  of application for authority of .......... (name of corporation)
under section 1310 of  the  Not-for-Profit  Corporation  Law"  shall  be
signed and delivered to the department of state. It shall set forth:
(1)  The name of the foreign corporation as it appears on the index of
names of existing domestic and authorized foreign  corporations  of  any
kind  in the department of state and the fictitious name the corporation
has agreed to use in this state pursuant to  paragraph  (d)  of  section
1301 of this article.
(2) The jurisdiction of its incorporation.
(3) The date it was authorized to conduct activities in this state.
(4) Each change effected thereby.
(c) A certificate of change of application for authority which changes
only  the post office address to which the secretary of state shall mail
a copy of any process against an authorized foreign  corporation  served
upon him or her, 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  which  changes
the  address  of  its  registered  agent,  provided  such address 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  other
corporation  whose  email  address, as agent, is the email address to be
changed, or who  has  been  designated  as  registered  agent  for  such
authorized  foreign  corporation,  may  be  signed  and delivered to the
department of  state  by  such  agent.  The  certificate  of  change  of
application  for authority shall set forth the statements required under
subparagraphs (1), (2), (3) and (4) of paragraph (b)  of  this  section;
that a notice of the proposed change was mailed by the party signing the
certificate  to  the authorized foreign corporation 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 foreign corporation  to  whose  address
the secretary of state is required to mail copies of process, and/or the
agent  of  such foreign corporation 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, 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.