Alaska > Secretary Of State > Division Of Banking Securities And Corporations
Statement Of Change Registered Agent Or Registered Agent (Foreign Business Corporation) 08-420 - Alaska
| Statement Of Change Registered Agent Or Registered Agent (Foreign Business Corporation) Form. This is a Alaska form and can be used in Division Of Banking Securities And Corporations Secretary Of State . |
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State of Alaska Division of Corporations, Business and Professional Licensing CORPORATIONS SECTION PO Box 110806 Juneau, AK 99811-0806 Phone: (907) 465-2550 Fax: (907) 465-2974 Website: www.commerce.alaska.gov/occ STATEMENT OF CHANGE Registered Agent or Registered Agent Address Foreign Business Corporation AS 10.06.758 Filing Fee: $25.00 (non-refundable) INSTRUCTIONS (Please retain for your records): NOTICE: The Statement of Change will not be filed if a biennial report is due or the signatures do not match what the Corporations Section has on record. Please verify the following before completing the application. o o Have all current biennial reports be filed? Are the officers/directors/shareholders up to date on our records? To verify this information please search for the entity by going to Search Corporations Database in the Corporations Section of our website at www.commerce.alaska.gov/occ. If there is a biennial report due, the report may be filed online by selecting Biennial Reports on the Corporations Section page. If the officers/directors/shareholders have changed, but no biennial report is due, please submit a Notice of Change located in the Forms and Fees section. Pursuant to Alaska Statutes 10.06.758 the entity submits the Statement of Change for the purpose of changing its registered agent or the registered agent address in the state of Alaska. The registered agent of the corporation must be an individual who is a resident of Alaska, or a corporation (excluding LLC, LP, LLP) registered and in good standing with this office. A corporation may not act as its own registered agent. ITEM 1: Provide the name of the corporation currently on record, as well as the Alaska Entity Number. ITEM 2: Prior registered agent information. ITEM 3: New registered agent information. ITEM 4: Indicate the date the change was authorized and confirm it was done by a resolution of the board of directors. There is no need to send proof of the resolution. The Statement of Change must be signed by the corporate president or vice president currently on record. Mail the Statement of Change and the non-refundable $25.00 filing fee in U.S. dollars to: State of Alaska, Corporations Section, PO Box 110806, Juneau, AK 99811-0806 STANDARD PROCESSING TIME for complete and correct applications submitted to this office is approximately 10-15 business days. All applications are reviewed in the date order they are received. 08-420 (Rev. 02/01/2012) Statement of Change Instructions American LegalNet, Inc. www.FormsWorkFlow.com State of Alaska Division of Corporations, Business and Professional Licensing CORPORATIONS SECTION PO Box 110806 Juneau, AK 99811-0806 Phone: (907) 465-2550 Fax: (907) 465-2974 Website: www.commerce.alaska.gov/occ DO NOT STAMP ABOVE THIS BOX Office Use Only CORP STATEMENT OF CHANGE Registered Agent or Registered Agent Address Foreign Business Corporation AS 10.06.758 $25.00 Filing Fee (non-refundable) Pursuant to Alaska Statutes 10.06.758, the following will apply to the registered agent on file with this office: ITEM 1: Name of the Entity: Alaska Entity #: ITEM 2: Prior registered agent information (must include a physical address in Alaska): Name: Physical address: Mailing address: ITEM 3: New registered agent information (must include a physical address in Alaska): Name: Physical address: Mailing address: ITEM 4: Authorization: Date the resolution was adopted by the board of directors: The corporate president or vice president must sign the Statement of Change. Signature of President or Vice President Printed Name of President or Vice President Date Mail the Statement of Change and the non-refundable $25.00 filing fee in U.S. dollars to: State of Alaska, Corporations Section, PO Box 110806, Juneau, AK 99811-0806 STANDARD PROCESSING TIME for complete and correct applications submitted to this office is approximately 10-15 business days. All applications are reviewed in the date order they are received. 08-420 (Rev. 02/01/2012) Page 1 of 1 American LegalNet, Inc. www.FormsWorkFlow.com State of Alaska Division of Corporations, Business and Professional Licensing CORPORATIONS SECTION PO Box 110806 Juneau, AK 99811-0806 Phone: (907) 465-2550 Fax: (907) 465-2974 Website: www.commerce.alaska.gov/occ DO NOT STAMP ABOVE THIS BOX Office Use Only CORP CONTACT INFORMATION SHEET Please return this document with your filing. This information will only be used to resolve questions with the filings attached. NOTE: this form will not be filed for record or appear online. Name of entity as it appears on filing: To resolve questions with this filing, contact: Name: Email: Mailing address: Return documents to: Name: Company: Mailing address: Attach this form to your filings. Send all documents to: State of Alaska, Corporations Section, PO Box 110806, Juneau, AK 99811-0806 STANDARD PROCESSING TIME for complete and correct applications submitted to this office is approximately 10-15 business days. All applications are reviewed in the date order they are received. Phone: 08-561 (Rev. 02/01/2012) Page 1 of 1 American LegalNet, Inc. www.FormsWorkFlow.com
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