New Hampshire > Secretary Of State > Limited Liability Company
Certificate Of Formation New Hampshire LLC LLC 1 - New Hampshire
| Certificate Of Formation New Hampshire LLC Form. This is a New Hampshire form and can be used in Limited Liability Company Secretary Of State . |
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State of New Hampshire CERTIFICATE OF FORMATION OF A NEW HAMPSHIRE LIMITED LIABILITY COMPANY INSTRUCTIONS FOR COMPLETING FORM LLC-1 (RSA 304-C:12) 11 STEPS TO AVOID REJECTION 1. The form must be completed in ink; pencil or erasable ink is not acceptable. A one inch margin must be maintained; the pages cannot be double-sided. 2. Article First: The name must contain one of the following designations: Limited Liability Company, L.L.C., L. L. C. or LLC (per RSA 304-C:3) 3. Article Second: The law requires that the certificate of formation include a primary nature of business, such as "sales and manufacturing of disposable products" or "software consulting and development." We cannot accept a general clause such as "sales and manufacturing", "consulting and development", or "any lawful activity." You need to include a descriptive word. Refer to RSA 304-C:7 I for nature of business permitted. 4. Article Third: A registered agent and registered office must be provided. The registered agent must reside in New Hampshire and is the person who would receive service of process should the limited liability company be sued. The registered office is the registered agent's business address where the registered agent can be found for in-hand service of process; it cannot be served to a post office box. A street address or physical address must be provided in addition to a post office box. 5. Article Fourth: If a specific date of dissolution is set, a full date (month, day, year) must be stated. We cannot calculate dates. If no specific date of dissolution is set, "none", "perpetual" or "ongoing" is acceptable. 6. Article Fifth: The certificate of formation must state whether or not management is vested in a manager(s). If management is vested in a manager(s), this line must be completed as "is". If management is not vested in a manager(s), this line must be completed with "is not". "Is" or "is not" are the only two acceptable entries. 7. Article Sixth: The certificate of formation must contain the following statement: The sale or offer for sale of any ownership interests in this business will comply with the requirements of the New Hampshire Uniform Securities Act (RSA 421-B). 8. The title and printed name of the person signing the documents must be stated beside or below his/her signature. RSA 304-C:2 VI requires that the documents be signed by a "manager" and if there is no manager, by a "member". If Article Fifth states "is not", the title of the person signing must be member. If Article Fifth indicates "is", the title must be manager. No other title will be accepted. 9. Refer to Instructions for Form SRA Addendum to Business Organization and Registration Forms for assistance in completing that form. 10. The total filing fee is $100.00. This is comprised of $50.00 for the certificate of formation plus $50.00 for the addendum. 11. Any other matters the members decide to include may be added. If more space is needed, attach additional pages. PLEASE NOTE: The name will be searched for availability upon receipt of these documents. If the filing has been accepted, you will receive a filed-stamped copy within 30 days. If you do not receive an acknowledge-ment, please contact our office. Checks are deposited upon receipt. If the check has been cashed, it only indicates we have received the document. A cashed check is not an indication that the document has been accepted and filed. Mail fees, DATED AND SIGNED ORIGINAL AND FORM SRA to: Corporation Division, Department of State, 107 North Main Street, rd Concord NH 03301-4989. Physical location: 25 Capitol Street, 3 Floor, Concord, NH 03301. American LegalNet, Inc. www.FormsWorkFlow.com Form LLC-1 Instruct. State of New Hampshire Filing fee: $50.00 Fee for Form SRA: $50.00 Total fees $100.00 Use black print or type. CERTIFICATE OF FORMATION NEW HAMPSHIRE LIMITED LIABILITY COMPANY THE UNDERSIGNED, under the New Hampshire Limited Liability Company laws submits the following certificate of formation: FIRST: The name of the limited liability company is . SECOND: The nature of the primary business or purposes are . THIRD: The name of the limited liability company's registered agent is and the street address, town/city (including zip code and post office box, if any) of its registered office is (agent's business address) . FOURTH: The latest date on which the limited liability company is to dissolve is FIFTH: The management of the limited liability company managers. vested in a manager or . Form LLC-1 RSA 304-C:12 SIXTH: The sale or offer for sale of any ownership interests in this business will comply with the requirements of the New Hampshire Uniform Securities Act (RSA 421-B). *Signature: Print or type name: Title: Date signed: To receive your ANNUAL REPORT REMINDER NOTICE by email, please enter your email address here: . (Enter "manager" or "member") *Must be signed by a manager; if no manager, must be signed by a member. DISCLAIMER: All documents filed with the Corporation Division become public records and will be available for public inspection in either tangible or electronic form. Mail fees, DATED AND SIGNED ORIGINAL AND FORM SRA to: Corporation Division, Department of State, 107 rd North Main Street, Concord NH 03301-4989. Physical location: 25 Capitol Street, 3 Floor, Concord, NH 03301. Form LLC-1 (5/2007) American LegalNet, Inc. www.FormsWorkFlow.com Form SRA Addendum to Business Organization and Registration Forms Statement of Compliance with New Hampshire Securities Laws Part I Business Identification and Contact Information Business Name: Business Address (include city, state, zip): Telephone Number: Contact Person: Contact Person Address (if different): Part II Check ONE of the following items in Part II. If more than one item is checked, the form will be rejected. [PLEASE NOTE: Most small businesses registering in New Hampshire qualify for the exemption in Part II, Item 1 below. However, you must insure that your business meets all of the requirements spelled out in A), B), and C)]: 1. ____ Ownership interests in this business are exempt from the registration requirements of the state of New Hampshire because the business meets ALL of the following three requirements: A) This business has 10 or fewer owners; and B) Advertising relating to the sale of ownership interests has not been circulated; and C) Sales of ownership interests if any will be completed within 60 days of the formation of this business. This business will offe
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