Illinois > Secretary Of State > Limited Liability Company
Resignation Of Registered Agent LLC-1.35 - Illinois
| Resignation Of Registered Agent Form. This is a Illinois form and can be used in Limited Liability Company Secretary Of State . |
|
||||||
 Get this form for FREE as a print-only pdf |
|||||||
|
Form May 2012 Secretary of State Department of Business Services Limited Liability Division 501 S. Second St., Rm. 351 Springfield, IL 62756 217-524-8008 www.cyberdriveillinois.com Payment may be made by check payable to Secretary of State. If check is returned for any reason this filing will be void. LLC-1.35 Illinois Limited Liability Company Act FILE # This space for use by Secretary of State. Resignation of Registered Agent SUBMITINDUPLICATE Type or print clearly. This space for use by Secretary of State. Filing Fee: $100 Approved: 1. Limited Liability Company Name: ____________________________________________________________________ __________________________________________________________________________________________________ 2. Registered Agent's Name and Registered Address: Registered Agent: _______________________________________________________________________________ First Name Middle Initial Last Name Registered Office: _______________________________________________________________________________ Number Street Suite # (P.O. Box alone or c/o is unacceptable.) _____________________________________________________________________________ City ZIP Code 3. Address of the Principal Office of the Limited Liability Company as such is known to the Registered Agent: (P.O. Box alone is unacceptable.) _______________________________________________________________________________________________ _______________________________________________________________________________________________ 4. Effective Date of Resignation: n The agent resigns effective the 31st day after filing by the Secretary of State. n Another date not less than 30 days after the filing by the Secretary of State ____________________. (See Note 1.) Month/Day/Year 5. A copy of this notice has been sent to the Principal Office of the Limited Liability Company by registered or certified mail at least 10 days prior to the date of its filing with the Secretary of State. 6. The undersigned affirms, under penalties of perjury, that the facts stated herein are true. Dated ______________________________, _______. Month/Day Year Dated ______________________________, _______. Month/Day Year By__________________________________________ Signature of Registered Agent (See Note 2.) By __________________________________________ Signature of Principal Officer (See Note 3.) ____________________________________________ Name (type or print) ____________________________________________ Name (type or print) NOTE: 1. Add additional time if mailing the form. 2. If registered agent is an individual, this notice shall be signed by the registered agent. 3. If registered agent is a corporation, this notice shall be signed by a principal officer. Printed by authority of the State of Illinois. May 2012 -- 1 -- LLC 14.7 American LegalNet, Inc. www.FormsWorkFlow.com
|
|||||||
