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Notice Of Change Of Officials Domestic Business Corporation 08-408 - Alaska

Notice Of Change Of Officials Domestic Business Corporation Form. This is a Alaska form and can be used in Division Of Banking Securities And Corporations Secretary Of State .
 Fillable pdf Last Modified 7/15/2014
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THE STATE HE of COR FOR DIVISION USE ONLY Department of Commerce, Community and Economic Development Division of Corporations, Business and Professional Licensing Corporations Section State Office Building, 333 Willoughby Avenue, 9th Floor PO Box 110806, Juneau, AK 99811-0806 Phone: (907) 465-2550 Fax: (907) 465-2974 Email: corporations@alaska.gov Website: Corporations.Alaska.Gov ALASKA Notice of Change of Officials Domestic Business Corporation (AS 10.06) This Notice of Change of Officials form is only for Domestic Business Corporations and is used to report changes in officers, directors, alien affiliates and shareholder information between biennial reporting periods. The Notice of Change of Officials will not be filed if the official signing this form does not match an official on record for this entity and/or if your entity's biennial report is not current. To verify your entity and current officials information on record, go online to Corporations.Alaska.Gov, Search Corporations Database Standard processing time for complete and correct filings submitted to this office is approximately 10-15 business days. All filings are reviewed in the date order they are received. The information you submit is a public record and will be posted on the State's website. 1. Important: AS 10.06.813 Each Domestic Business Corporation is required to notify this office when there is a change of officials. -- AS 10.06.813 Failure to meet this requirement may result in involuntary dissolution of the entity's authority to transact business in the State of Alaska. -- AS 10.06.633(5)(7) The Domestic Business Corporation is to keep and make available the records of the official(s) changes. -- AS 10.06.430 2. Fee: $25 Nonrefundable Filing Fee (CORF) 3 AAC 16.030(b) Mail this form and the non-refundable $25 filing fee in U.S. dollars to the letterhead address. Make the check or money order payable to the State of Alaska, or use the attached credit card payment form. 3. Entity Information: Entity Name: Alaska Entity Number: 08-408 Rev 7/20/16 D Business Corp Change of Officials 1 of 2 American LegalNet, Inc. www.FormsWorkFlow.com IMPORTANT: Corporations must have a President, Secretary, Treasurer, and at least one Director. The President and the Secretary cannot be the same person unless the President is a 100 percent shareholder. The entity may change alien affiliates and shareholders who hold at least five percent of the issued shares. AS 10.06.483, 10.06.453 4. a. b. Officials Changing: (only list officials whose information is changing) AS 10.06.813(b) If applicable, list the resigning official's name whose information will be removed from the record. List the updating or new official's information which will be placed on record. Changing Official #1 a. b. Resigning Official's Name: (if applicable) Updating or New Official's Name: Mailing Address: Address: City: Check all that apply: President Vice President State: Secretary Assistant Treasurer Shareholder % ZIP: Treasurer Assistant Secretary Director Changing Official #2 Alien Affiliate a. b. Resigning Official's Name: (if applicable) Updating or New Official's Name: Mailing Address: Address: City: Check all that apply: President Vice President State: Secretary Assistant Treasurer Shareholder % ZIP: Treasurer Assistant Secretary Director Alien Affiliate For additional changing officials, continue listing them on the attached form 08-408a. Make copies as necessary. 5. Required Signature: AS 10.06.813(b) and AS 10.06.825 The Notice of Change of Officials must be signed by the president or vice president of the corporation. Persons who sign documents filed with the commissioner that are known to the person to be false in material respects are guilty of a class A misdemeanor. Signature: Printed Name: Title of Authorized Signer: President -- or -- Vice-President Date: 08-408 Rev 7/20/16 D Business Corp Change of Officials 2 of 2 American LegalNet, Inc. www.FormsWorkFlow.com Notice of Change of Officials Supplement If used, this supplement must be returned with Form 08-408 Entity Name: Alaska Entity Number: Additional Changing Official a. b. Resigning Official's Name: (if applicable) Updating or New Official's Name: Mailing Address: Address: City: Check all that apply: President Vice President State: Secretary Assistant Treasurer Shareholder % ZIP: Treasurer Assistant Secretary Director Additional Changing Official Alien Affiliate a. b. Resigning Official's Name: (if applicable) Updating or New Official's Name: Mailing Address: Address: City: Check all that apply: President Vice President State: Secretary Assistant Treasurer Shareholder % ZIP: Treasurer Assistant Secretary Director Additional Changing Official Alien Affiliate a. b. Resigning Official's Name: (if applicable) Updating or New Official's Name: Mailing Address: Address: City: Check all that apply: President Vice President State: Secretary Assistant Treasurer Shareholder % ZIP: Treasurer Assistant Secretary Director Alien Affiliate 08-408a Rev 8/1/16 Supplement: Additional Changed Officials American LegalNet, Inc. www.FormsWorkFlow.com THE STATE HE of COR FOR DIVISION USE ONLY Department of Commerce, Community and Economic Development Division of Corporations, Business and Professional Licensing Corporations Section State Office Building, 333 Willoughby Avenue, 9th Floor PO Box 110806, Juneau, AK 99811-0806 Phone: (907) 465-2550 Fax: (907) 465-2974 Email: corporations@alaska.gov Website: Corporations.Alaska.Gov ALASKA Contact Information Return this form with your filing This information may be used by the Division to assist with processing your attached filings This form will not be filed for record, or appear online Entity Information Entity Name: AK Entity #: Contact Person Company: Contact: Address: City: Phone: Email: Document Return Address Return my filings to the address provided ABOVE Return my filings to this address provided BELOW Company: Contact: Address: City: State: ZIP: Provide an address for the return of your filed documents. State: ZIP: Whom may we contact with any questions or problems with this filing? Enter your entity information as it appears on this filing. Mailing Address: Mailing Address: 08-561 Rev 7/14/16 Contact Information American LegalNet, Inc. www.FormsWorkFlow.com THE STATE HE of Department of Commerce, Community, and Economic Development Division of Corporations, Business and Professional Licensing State of Alaska Department of Commerce, Community, and
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