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Notification Under Section 1703.031 For Foreign Nationally Federally Chartered Banks 552 - Ohio
| Notification Under Section 1703.031 For Foreign Nationally Federally Chartered Banks Form. This is a Ohio form and can be used in General 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 552 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 Notification for a Corporation that is a Bank, Savings Bank, or Savings and Loan Association Chartered Under the Laws of the United States (181-FNB) Filing Fee $25.00 Name of the Bank Any trade name(s) under which the Bank will conduct business. Location of the main office (non-Ohio) Mailing Address City County State ZIP Code Location of Principal office in Ohio, if any. Mailing Address City State Ohio ZIP Code County Form 552 Page 1 of 2 Last Revised: 3/30/12 American LegalNet, Inc. www.FormsWorkFlow.com Appointment of Agent The bank hereby appoints as its statutory agent upon whom process against the bank may be served in the state of Ohio. The name and complete address of the statutory agent is: Agent Name Mailing Address City State Ohio ZIP Code If the agent is an individual and using a P.O. Box address check this box to confirm that the agent is an Ohio resident. Brief summary of the business to be transacted in Ohio. Please attach a Certificate of Good Standing or Subsistence, dated not earlier than 60 days prior to the submission of the notice. See instructions for additional requirements. Notorization I, President Vice-President being duly sworn, state that I am the Secretary Treasurer of, Name of Bank and the foregoing statements are true and correct to the best of my knowledge and belief. Signature Sworn to and subscribed in my presence on Date Notary Public Commission expires Date Form 552 Page 2 of 2 Last Revised: 3/30/12 American LegalNet, Inc. www.FormsWorkFlow.com Instructions for Notification for a Corporation that is a Bank, Savings Bank, or Savings and Loan Association Chartered Under the Laws of the United States Pursuant to section 1703.031 of the Revised Code, this form should be used if the laws of the United States prohibit, preempt or otherwise eliminate the licensing requirement of sections 1703.01 to 1703.31 of the Revised Code with respect to a corporation that is a bank, savings bank, or savings and loan association chartered under the laws of the United States. If the main office is located in another state, then the bank, savings bank, or savings and loan association must complete this form to provide notice that it is transacting business in Ohio. Name(s) of Corporation Please provide the name of the corporation and any trade name under which it will do business in Ohio. Location Please provide the complete address, including county, of the corporation's main office in another state, and its principal office, if any, in Ohio. If there is no principal office in Ohio, please leave that section blank. Appointment of Statutory Agent Please provide the name and mailing address of a statutory agent. The agent must be a natural person who is a resident of Ohio, or may be a domestic, for-profit corporation, or a foreign, for-profit corporation holding a license to do business in Ohio, provided that the corporation has a business address in Ohio and is authorized by its articles of incorporation to act as such agent. Service of Process By completing this form, the corporation agrees to the irrevocable consent to service of process on such agent so long as the authority of the agent continues and to service of process upon the secretary of state in the events provided for in section 1703.19 of the Revised Code. Purpose Please provide a brief summary of the business to be transacted within Ohio. Signature The form must be verified by the oath of the president, vice-president, secretary, or treasurer of the bank, savings bank, or savings and loan association. Form 552 Last Revised: 3/30/12 American LegalNet, Inc. www.FormsWorkFlow.com
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