West Virginia > Secretary Of State > Service Of Process
Application To Appoint Or Change Agent AAO - West Virginia
| Application To Appoint Or Change Agent Form. This is a West Virginia form and can be used in Service Of Process Secretary Of State . |
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Betty Ireland Secretary of State State Capitol 1900 Kanawha Blvd. East Charleston, WV 25305 Hrs. 8:30 am - 5:00 pm Fee: $15 per application FILE ONE ORIGINAL (Send two originals if you want a filed copy returned to you) Vicki Haught, Manager Process/UCC Division Tel: (304)558-6000 Toll Free: (866)767-8683 Fax: (304) 558-8381 email: process@wvsos.com web: www.wvsos.com APPLICATION TO APPOINT OR CHANGE AGENT FOR PROCESS, OFFICERS, and/or OFFICE ADDRESSES 1. The company filing this change is registered as a: Corporation Limited Liability Company Limited Liability Partnership Limited Partnership Voluntary Association Business Trust 2. The change is filed for: (Note: Enter information as previously filed. No change can be accepted without this information.) Company name Principal Office Address As Listed Home State: WV Formation Date Access current company record at www.wvsos.com 3. Change of Address (use appropriate lines for the type of address to be changed): Address Type a. Principal Office New Address b. Local Office (WV) c. Designated Office (LLC) (must be physical address) American LegalNet, Inc. www.FormsWorkflow.com Form AAO SECRETARY OF STATE, STATE CAPITOL, CHARLESTON WV 25305 Revised 1/05 4. Change of Agent for Service of Process: The agent named here has given consent to appointment as agent to accept service of process on behalf of this company. New Agent Name and Address New Agent Signature 5. Complete the Change of Officers or Other Persons in Authority: Officer Type (check one for each new officer.) New Officer Name New Officer Address a. President (Corp. VA) Manager (LLC) General Partner (LP, LLP) Trustee (Bus. Trust) Remove (Previous officer name, if any.) Other Vice-President (Corp. VA) Manager (LLC) General Partner (LP, LLP) Trustee (Bus. Trust) Remove (Previous officer name, if any.) Other Secretary (Corp. VA) Member (LLC) Limited Partner (LP) General Partner ( LLP) Trustee (Bus. Trust) Other Treasurer (Corp. VA) Member (LLC) Limited Partner (LP) General Partner ( LLP) Trustee (Bus. Trust) Other Director (Corp. VA) Member (LLC) Limited Partner (LP) General Partner ( LLP) Trustee (Bus. Trust) Other Name (please print) b. c. Remove (Previous officer name, if any.) d. Remove (Previous officer name, if any.) e. Remove (Previous officer name, if any.) Title SECRETARY OF STATE, STATE CAPITOL, CHARLESTON WV 25305 Signature American LegalNet, Inc. www.FormsWorkflow.com Form AAO Revised 1/05 Betty Ireland Secretary of State State Capitol Bldg. 1900 Kanawha Blvd. East Charleston, WV 25305 File one original application along with two copies of the application Vicki Haught, Manager Process Division Tel. 304-558-6000 Fax 304-558-8381 Hrs. 8:30am 5:00pm ET www.wvsos.com STATEMENT OF RESIGNATION OF A REGISTERED AGENT 1. The name of business entity is: 2. The registered office will continue to be: ____________________________________________________________________ address city, state, zip or The current registered office will be discontinued. 3. I, ________________________________ hereby resign as registered agent of the entity above named business 4. Signature of Agent Resigning: ____________________________________________ 5. Date: Note: The agency appointment is terminated on the thirty-first day after the date on which the statement was filed. American LegalNet, Inc. www.FormsWorkflow.com
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