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Certificate Of Dissolution By Shareholders Directors Or Incorporators 561 - Ohio
| Certificate Of Dissolution By Shareholders Directors Or Incorporators Form. This is a Ohio form and can be used in Corporations Secretary Of State . |
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Please return the approval certificate to: Name: (Individual or Business Name) To the attention of: (If necessary) Address: City: State: Phone Number: ZIP Code: E-mail Address: Check here if you would like to receive important notices via e-mail from the Ohio Secretary of State's office regarding Business Services. Check here if you would like to be signed up for our Filing Notification System for the business entity being created or updated by filing this form. This is a free service provided to notify you via e-mail when any document is filed on your business record. Type of Service Being Requested: (PLEASE CHECK ONE BOX BELOW) Regular Service: Only the filing fee listed on page one of the form is required and the filing will be processed in approximately 3-7 business days. The processing time may vary based on the volume of filings received by our office. Expedite Service 1: By including an Expedite fee of $100.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 2 business days after it is received by our office. Expedite Service 2: By including an Expedite fee of $200.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 1 business day after it is received by our office.This service is only available to walk-in customers who hand deliver the document to the Client Service Center. Expedite Service 3: By including an Expedite fee of $300.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 4 hours after it is received by our office, if received by 1:00 p.m. This service is only available to walk-in customers who hand deliver the document to the Client Service Center. Preclearance Filing: For the purpose of advising as to the acceptability of the proposed filing, a form that is to be submitted at a later date for processing may be submitted for examination for a fee of $50.00. The Preclearance will be complete within 1-2 business days. American LegalNet, Inc. www.FormsWorkFlow.com Makes checks payable to Ohio Secretary of State Form 561 Prescribed by: JON HUSTED Ohio Secretary of State Mail this form to one of the following: Regular Filing (non expedite) P.O. Box 1329 Columbus, OH 43216 Expedite Filing (Two-business day processing time requires an additional $100.00). P.O. Box 1390 Columbus, OH 43216 Central Ohio: (614) 466-3910 Toll Free: (877) SOS-FILE (767-3453) www.OhioSecretaryofState.gov Busserv@OhioSecretaryofState.gov Certificate of Dissolution (For-Profit, Domestic Corporation) Filing Fee: $50 Complete the following information. The corporation named below has adopted a resolution of dissolution. Name of Corporation Charter Number Location of Principal Office in Ohio Ohio City County State The internet address of each domain name held or maintained by or on behalf of the corporation: The corporation did not hold or maintain any domain names. Form 561 Page 1 of 7 Last Revised: 11/29/12 American LegalNet, Inc. www.FormsWorkFlow.com Name and address of the Statutory Agent. Name Address Ohio City State Zip Code Please complete this section if the corporation is appointing a new agent. ACCEPTANCE OF APPOINTMENT The Undersigned, Statutory Agent Name ,named herein as the Statutory agent for, Corporation Name hereby acknowledges and accepts the appointment of statutory agent for said corporation. Statutory Agent Signature Individual Agent's Signature/Signature on behalf of Corporate Agent If the agent is an individual using a P.O. Box, check this box to confirm the agent is an Ohio resident. The date of dissolution if other than the filing date MM/DD/YYYY Note: The date of dissolution must be on the date of filing, or a later date that is not more than 90 days after the date of filing, pursuant to Ohio Revised Code section 1701.86(F)(7). Pursuant to Ohio Revised Code section 1701.87(E), a copy of the notice required by Ohio Revised Code section 1701.87(B) must be attached to this filing. (Please attach the notice or complete page 5 of this form.) Form 561 Page 2 of 7 Last Revised: 11/29/12 American LegalNet, Inc. www.FormsWorkFlow.com Check only one box below and provide information as required: (1.) The resolution of dissolution was adopted by the Incorporators. Pursuant to Ohio Revised Code section 1701.86(C), if an initial stated capital was not set forth in the articles then before the corporation begins business, or if an initial stated capital is set forth in the articles then before subscriptions to shares shall have been received in the amount of that initial stated capital, the incorporators or a majority of them may adopt, by a writing signed by them, a resolution of dissolution. (138-DISI) The names and addresses of all the incorporators must be set forth below: Name Address Name Address Name Address The resolution of dissolution was adopted by the Directors. Pursuant to Ohio Revised Code section 1701.86 (D), directors may adopt a resolution of dissolution in the following cases, please check the box to state the proper statement of the basis for the adoption. (137-DISD) (2.) The resolution of dissolution was adopted: When the corporation has been adjudged bankrupt or has made a general assignment for the benefit of the creditors; By leave of the court, when a receiver has been appointed in a general creditor's suit or in any suit in which the affairs of the corporation are to be wound up; When substantially all of the assets have been sold at judicial sale or otherwise; When the articles have been canceled for failure to file annual franchise or excise tax returns or for failure to pay franchise or excise taxes and the corporation has not been reinstated or does not desire to be reinstated; or When the period of existence of the corporation specified in its articles has expired. (3.) The articles are hereby dissolved by the Shareholders pursuant to Ohio Revised Code section 1701.86(E). (150-DISS) Form 561 Page 3 of 7 Last Revised: 11/29/12 American LegalNet, Inc. www.FormsWorkFlow.com By signing and submitting this form to the Ohio Secretary of State, the undersigned hereby certifies that he or she has the requisite authority to execute this document. Required When the resolution is adopted by the incorporators, the certificate shall be signed by not less than a majority of the incorporators. In all other cases, the certificate shall be signed by any authorized officer, unless the officer fails to execute and fil
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