West Virginia > Secretary Of State > Business Organizations > Limited Liability Company
Application For Certificate Of Authority Of Limited Liability Company LLF-1 - West Virginia
| Application For Certificate Of Authority Of Limited Liability Company Form. This is a West Virginia form and can be used in Limited Liability Company Business Organizations Secretary Of State . |
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Natalie E. Tennant Secretary of State 1900 Kanawha Blvd E. Bldg 1, Suite 157-K Charleston, WV 25305 FILE ONE ORIGINAL (Two if you want a filed stamped copy returned to you) Penney Barker, Manager Corporations Division Tel: (304)558-8000 Fax: (304)558-8381 www.wvsos.com Hrs: 8:30 a.m. 5:00 p.m. ET FEE: $150 WV APPLICATION FOR CERTIFICATE OF AUTHORITY OF LIMITED LIABILITY COMPANY of original organization is required to accompany this filing. Control # _____________ ****A CERTIFICATE OF EXISTENCE dated during the current tax year, from your home state**** 1. The name of the company as registered in its home state is: and the state or country of organization is: ___________________________________________ ___________________________________________ 2. The name to be used in West Virginia will be: [The name must contain one of the required terms such as "limited liability company" or abbreviations such as "LLC" or "PLLC". See instructions for complete list of acceptable terms and requirements for use of trade name.] Home State name as listed above, if available in WV DBA name _________________________________ (ONLY if home state name is unavailable in WV) 3. The company will be a: [See instructions for limitations on professions which may form P.L.L.C. in WV. All members must have WV professional license. In most cases, a Letter of Authorization/Approval from the appropriate State Licensing Board is required to process the application.] regular L.L.C. Professional L.L.C. for the profession of ________ _____________________________________ 4. The address of the designated office of the company in WV, if any, will be: No. & Street: __________________________________ City/State/Zip: __________________________________ 5. The street address of the principal office is: No. & Street: _______________________________________ City/State/Zip: __________________________________ and the mailing address (if different) is: Street/Box: __________________________________ City/State/Zip: __________________________________ 6. Agent of Process: Properly designated person to whom notice of process may be sent, if any: Name: Address: __________________________________ _____________________________________ City/State/Zip: _____________________________________ 7. E-mail address where business correspondence can be received:_______________________________ Form LLF-1 Issued by the Office of the Secretary of State Revised 0512 American LegalNet, Inc. www.FormsWorkFlow.com Application for Certificate of Authority of a Limited Liability Company Page 2 8. Website address of the business, if any: _________________________________________________ 9. The company is: . an at-will company, for an indefinite period a term company, for the term of ___________ years, which will expire on _________________________. 10. The company is: . member-managed. [List the names and addresses of all members.] manager-managed. [List the names and addresses of all managers.] List the name(s) of the members/managers of the company (attach additional pages if necessary). Name Street Address City, State, Zip _____________________________ ___________________________ _________________________ _____________________________ ___________________________ _________________________ 11. All or specified members of a limited liability company are liable in their capacity as members for all or specified debts, obligations or liabilities of the company. No--All debts, obligations and liabilities are those of the company Yes--Those persons who are liable in their capacity as members for all debts, obligations or liability of the company have consented in writing to the adoption of the provision or to be bound by the provision 12. The purpose for which this limited liability company is formed are as follows: (Describe the type(s) of business activity which will be conducted, for example, "real estate," "construction of residential and commercial buildings," "commercial printing," "professional practice of architecture.") ___________________________________________________________________________________ ___________________________________________________________________________________ 13. Is the business a Scrap Metal Dealer? Yes [If "Yes," you must complete the Scrap Metal Dealer Registration Form (Form SMD-1) and proceed to question 14.]. No [Proceed to question 14.] 14. The number of pages attached and included in this application is: ________________ 1. The requested effective date is: [Requested date may not be earlier than filing nor later than 90 days after filing.] the date & time of filing the following date _____________ and time ___________ Form LLF-1 Issued by the Office of the Secretary of State Revised 05/12 American LegalNet, Inc. www.FormsWorkFlow.com Application for Certificate of Authority of a Limited Liability Company Page 3 15. Contact and Signature Information: a. ____________________________________________ ___________________________________ Contact Name Phone Number b. ____________________________________________ ___________________________________ Print or type name of signer Title / Capacity of Signer c. _____________________________________________ __________________________________ Signature Date Form LLF-1 Issued by the Office of the Secretary of State Revised 0512 American LegalNet, Inc. www.FormsWorkFlow.com Instructions for Filing the Application for Certificate of Authority of a Limited Liability Company BEFORE you fill out the application: The company name you select will be approved only if it is available--that is, if the name is not the same as and is distinguishable from any other name which has been reserved or filed. If you prepare L.L.C. papers without applying for and receiving a name reservation, you do so at your own risk. A telephone check on availability of a name is not a guarantee. You may apply for a name reservation in writing, accompanied by a $15 fee payable to the WV Secretary of State, mailed to the address on the top of the application. If you plan to do business under any other name, other than the name on your articles of organization, you must register that trade name with the Secretary of State. Failure to do so could result in a fine or imprisonment. Filling out the Application: Section 1. Enter the exact name of the limited liability company as it is registered in its home state, or country. Section 2. If your home state name is not available in West Virginia, you must do the followin
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