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Statement Of Change Of Registered Agent By Corporation 640 - Rhode Island
| Statement Of Change Of Registered Agent By Corporation Form. This is a Rhode Island form and can be used in Business Corporation Secretary Of State . |
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Filing Fee: $20.00 ID Number: STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS Office of the Secretary of State Corporations Division 100 North Main Street Providence, Rhode Island 02903-1335 BUSINESS CORPORATION ____________ STATEMENT OF CHANGE OF REGISTERED AGENT BY THE CORPORATION Pursuant to the provisions of Sections 7-1.1-12 or 7-1.1-107 of the General Laws, 1956, as amended, the undersigned corporation submits the following statement for the purpose of changing its registered agent and its registered office in the state of Rhode Island: 1. The name of the corporation is 2. The address of the registered office as PRESENTLY shown in the corporate records on file with the Rhode Island Secretary of State is: 3. The address of the NEW registered office is: 4. The name of the registered agent as PRESENTLY shown in the corporate rec ords on file with the Rhode Island Secretary of State is: 5. The name of the NEW registered agent is: 6. The appointment of a new registered agent and the new registered office, as the case may be, shall become effective upon the filing of this statement, or on ___________________ (a date not prior to, nor more than 30 days after, filing this statemen t) 7. The change was authorized by resolution duly adopted by its board of dir ectors. [Strike if inapplicable pursuant to Section 7-1.1-51(1).] Date: Print Corporate Name By Its President or Its Vice President STATE OF COUNTY OF In , on this day of , , personally appeared before me who, being by me first duly sworn, declared that he/she is the of the corporation and that he/she signed the foregoing document as such officer of the corporation, and that the statements herein containe d are true. Notary Public My Commission Expires: Form No. 640 Revised: 08/02 <<<<<<<<<********>>>>>>>>>>>>> 2 INSTRUCTIONS FOR FILING 1. Prior to submitting the statement for filing, it is recommended that you call the Corporations Division at (401) 222- 3040 to verify that the information required in items 2 and 4 of the preceding form currently appears in the corporate records of the Secretary of State. If the information is inconsistent with the records of this office, the statement will be returned. 2. It is required by law to provide a street address in item 3 of the preceding form in order to provide the public with notice of a physical location at which process, notice or demand required or permitted by law may be served on the registered agent. A statement submitted with a post office box address only will not be accepted for filing. 3. The effective date of the statement shall be the date of filing with the Se cretary of State or upon such later date not more than thirty (30) days after such filing, as may be set forth in item 6 of the statement. 4. The statement must be signed on behalf of the corporation by its president or vice president. The presidents or vice presidents signature must be notarized. 5. The fee for filing the Statement of Change of Registered Agent by the Corporation is $20.00, and payment should be made payable to the Rhode Island Secretary of State. NOTE: If a registered agent changes the agents business address to another place within the state, the agent may change the address and the address of the registered office of any corporation of which the agent is a registered agent by completing the statement below instead of the preceding form, and submitting same for filing , without fee. Again, it is recommended that you call the Corporations Division prior to submitting the statement to verify that the information required in item 2 below currently appears in the corporate records of the Secretary of State. As required by law, you must provide a street address in item 3 below. -------------------------------------------------------------- No Filing Fee ID Number: STATEMENT OF CHANGE OF REGISTERED OFFICE BY THE REGISTERED AGENT Pursuant to the provisions of Sections 7-1.1-12(d) or 7-1.1-107(d) of the General Laws, 1956, as amended, the undersigned registered agent submits the following statement for the purpose of changing the agents business address and the address of the registered office of the corporation named herein to another place within the state: 1. The name of the corporation is 2. The address of the registered office as PRESENTLY shown in the corporate records on file with the Rhode Island Secretary of State is: 3. The address of the NEW registered office is: 4. The change of address of the registered office shall become effective upon the filing of this statement, or on (a date not prior to, nor more than 30 days after, filing this statement) 5. A copy of this Statement has been mailed to the corporation. Date: Print Name of Registered Agent Signature of Registered Agent
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