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Commercial or Noncommercial Registered Agent Statement of Changes SFN 13019 - North Dakota
| Commercial or Noncommercial Registered Agent Statement of Changes Form. This is a North Dakota form and can be used in Business Secretary Of State . |
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FOR OFFICE USE ONLY COMMERCIAL OR NONCOMMERCIAL REGISTERED AGENT/OFFICE STATEMENT OF CHANGE SECRETARY OF STATE SFN 13019 (03-2012) ID number WO Filed By ONLY complete this form and send payment if a change is being made to the name of the registered agent or to the address of a non-commercial registered agent. 1. FILING FEE: $10.00 NO FEE: To change the address resulting from a postal reassignment, rezoning, or 911 address implementation TYPE OR PRINT LEGIBLY SEE INSTRUCTIONS ON PAGE 2 AND 3 For reference, see North Dakota Century Code, Chapter 10-01.1. 2. Name of the organization changing registered agent/office: (cooperative association, corporation, limited liability company, limited liability partnership, limited partnership, limited liability limited partnership, or real estate investment trust) 4.A. Name of commercial registered agent in North Dakota 4.B. 3. Federal ID number OR Name of noncommercial registered agent in North Dakota (or new name of current noncommercial registered agent) 5A. New address of the noncommercial registered agent named in number 4B (It cannot only be a post office box; it must include the noncommercial registered agent's physical address in North Dakota.) If applicable for mailing purposes, a post office box can be added to the physical address. Physical Address City B. Change of address is result of: (check one) Appointment of a new commercial or noncommercial registered agent. New location for current noncommercial registered agent Postal reassignment, rezoning, or implementation of 911 address. C. Is the address in number 5A the same address as the principal place of business for the organization named in number 2? Yes No 6. If a new commercial registered agent or a new noncommercial registered agent has been named in number 4A or 4B, an officer, manager, or other individual authorized by the organization named in number 2 may sign this statement. If only the address of the current noncommercial registered agent is changing or the noncommercial registered agent has changed their name, then the noncommercial registered agent may sign the statement. "As required by state law, I certify that: The new commercial registered agent or new noncommercial registered agent named in number 4A or 4B, if applicable, was appointed by a resolution as required by state law, and was adopted by the governing structure of the organization named in number 2; The new address in number 5A, if applicable, for the current or newly appointed noncommercial registered agent is the same address where the noncommercial registered agent can be located during normal business hours; The undersigned has read the foregoing statements, knows the contents thereof and believes same to be true; The undersigned is authorized to sign the statement; The Secretary of State is authorized to correct numbers 2, 4A, and 4B if not correctly reflected, and I understand that if I make a false statement in the document, I may be subject to criminal penalties." State PO Box Zip Signature 7. Name of person to contact about this document: E-mail address: Date Daytime telephone number (with extension if applicable): American LegalNet, Inc. www.FormsWorkFlow.com SFN 13019 (03-2012) Page 2 INSTRUCTIONS FOR COMMERCIAL OR NONCOMMERCIAL REGISTERED AGENT/OFFICE STATEMENT OF CHANGE The following organizations must continuously maintain a commercial or noncommercial registered agent on file with the Secretary of State: e) Domestic and foreign limited partnerships a) Domestic and foreign business, cooperative, nonprofit & f) Domestic and foreign limited liability limited partnerships professional corporations g) Domestic and foreign limited liability partnerships b) Domestic farm corporations h) Real estate investment trusts c) Domestic farm limited liability companies d) Domestic and foreign limited liability companies and nonprofit limited liability companies The Registered Agent/Office Statement of Change must be promptly filed upon the event of any of the following: a) b) c) d) Organization changes its commercial or noncommercial registered agent, Commercial or noncommercial registered agent resigns, Noncommercial registered agent changes its name, Commercial or noncommercial registered agent relocates outside of North Dakota, e) Noncommercial registered agent has changed address, or f) Address of a noncommercial registered agent has been changed as a result of rezoning or postal reassignment. The Commercial or Noncommercial Registered Agent/Office Statement of Change need not be filed to report an addition or change of a post office box number. That change can be reported to the Secretary of State with any filing of the organization or by contacting the Secretary of State by phone or in writing to the address at the bottom of page 3. Only complete this form and send payment if a change is being made to the name of the registered agent or the address of a non-commercial registered agent. A commercial registered agent must be registered as a commercial registered agent with the North Dakota Secretary of State. The appointed agent can verify their status as a commercial registered agent from their acknowledged filing and from the list of commercial registered agents maintained on the Secretary of State's website at www.nd.gov/sos. A noncommercial registered agent may be one of the following: a) An individual residing in North Dakota, b) A domestic or foreign corporation, or c) A domestic or foreign limited liability company. A corporation or limited liability company, appointed as a noncommercial registered agent must be registered with the Secretary of State, be in good standing, and have a business address in North Dakota. If a corporation or limited liability company is named as a noncommercial registered agent, provide the "correct" name of the organization. Seek the approval of the party before naming them as the commercial or noncommercial registered agent. Proof of the approval is not required to be filed with the Secretary of State. The following numbers correspond to the numbered sections on the front of this form. 1. FILING FEE: $10 (Checks must be payable to "Secretary of State" and must be for U.S. negotiable funds. Payment may also be made by credit card using VISA, Master Card, or Discover.) NO FEE: A fee is not required to add or change a post office box number or when an address change is the result of rezoning or postal reassignment. This includes address changes for implementation of
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