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Certificate Of Authority Foreign Limited Liability Company Application SFN 19381 - North Dakota
|Certificate Of Authority Foreign Limited Liability Company Application Form. This is a North Dakota form and can be used in Business Secretary Of State .||
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CERTIFICATE OF AUTHORITY FOREIGN LIMITED LIABILITY COMPANY APPLICATION SECRETARY OF STATE SFN 19381 (07-2008) TYPE OR PRINT LEGIBLY 1. FOR OFFICE USE ONLY ID Number: WO Number: Filed: By: The application is accompanied by *Certificate of authority fee of $135 *Current CERTIFICATE OF GOOD STANDING or CERTIFICATE OF EXISTENCE duly authenticated by the organizing officer of the state or country of organization. SEE REVERSE SIDE FOR FEES, FILING AND MAILING INSTRUCTIONS Certification of professional license Signed consent to use of name and fee of $10 Trade name registration and fee of $25 For reference, see North Dakota Century Code, Sections 10-31-01, 10-31-13.1, and 10-32-138 2. Identify type of limited liability company applying for certificate of authority Foreign Business Foreign Professional 3. Federal ID Number 4. Name of limited liability company exactly as it appears on Certificate of Good Standing from state or country of origin 5. If applicable, provide the trade name and complete the Trade Name Registration form if the selected trade name is not already registered in North Dakota. Only provide the trade name in this line if: a) The limited liability company name is not in the form as required of limited liability companies in North Dakota. b) The Secretary of State has notified the limited liability company that its name is the same as or deceptively similar to a name already registered, and the limited liability company is unable to obtain consent to use of name from the previous filer or a certified copy of a final decree of a court of competent jurisdiction establishing prior right of this limited liability company to use of the name in North Dakota. c) The limited liability company does not wish to use or protect its name in North Dakota and chooses to use a name other than its limited liability company name. 6. Complete address of executive office: (Street/RR, PO Box, City, State, Zip+4) which may not only be a post office box number 7. State or country where organized 8. Date when limited liability company will expire in state or country of origin: (month, day, year) or indicate "perpetual". 9. Telephone Number 10. Toll-free telephone Number 11.A. Name of commercial registered agent in North Dakota OR 11.B. Name of noncommercial registered agent in North Dakota 11.C. Address of noncommercial registered agent in North Dakota: (Street/RR, PO Box, City, State, Zip+4) May not be only a post office box. 12. Nature of business or activities the limited liability company intends to conduct in the State of North Dakota 13. MANAGERS MANAGERS AND GOVERNORS OF THE LIMITED LIABILITY COMPANY Check box if manager also serves as governor COMPLETE MAILING ADDRESS Street/RR PO Box City State Zip+4 Managing Member Managing Member If needed, attach sheet to add names of additional managers or governors. 14. "The undersigned has read the foregoing application, knows the contents thereof, and believes the statements are true. I further authorize the Secretary of State to correct numbers 4, 7, 11A, and 11B if not correctly reflected." Date: Signature: 15. Name of person to contact about this document E-Mail Address Daytime telephone number and extension, if any American LegalNet, Inc. www.FormsWorkFlow.com SFN 19381 (07-2008) Page 2 INSTRUCTIONS FOR CERTIFICATE OF AUTHORITY FOREIGN LIMITED LIABILITY COMPANY APPLICATION No foreign business limited liability company, and no foreign professional limited liability company, may transact business, or render professional services, in North Dakota, or obtain any license or permit required by North Dakota law, until a certificate of authority has been obtained from the Secretary of State. An application for certificate of authority must be accompanied by a current CERTIFICATE OF GOOD STANDING or CERTIFICATE OF EXISTENCE. The Certificate of Good Standing or Certificate of Existence must have been certified within 90 days by the organizing officer of the state or country in which the limited liability company is organized. An application of a foreign professional limited liability company must also be accompanied by a certificate from the North Dakota licensing board for that profession, verifying that the practitioners of the limited liability company have been licensed to provide the professional service. The following numbers correspond to the numbered sections on the front of this form. 1. Check all the attachments applicable to this application. Those items preceded by an * are required for all applications. All forms must be received and all fees must be paid before the certificate of authority can be issued. Certificate of Authority $135 Consent to Use of Name $10 Trade name registration $25 (Check must be payable to "Secretary of State" and must be for U.S. negotiable funds. Payment may also be made by credit card using VISA, MasterCard, or Discover.) Indicate whether the application is being submitted for a Certificate of Authority for a foreign business limited liability company or a foreign professional limited liability company. FILING FEES: A foreign limited liability company's Federal ID number is helpful to maintain accurate records. Please provide if you have one. Privacy: In compliance with N.D.C.C., Section 10-32-153.1, social security or Federal ID numbers are not disclosed to the public. They are used by the Secretary of State to maintain accurate limited liability company files. Therefore, while voluntary disclosure is requested, failure to do so will not result in rejection of the application. 4. Provide the correct name as authorized in the jurisdiction (state or country) of organization. All punctuation and abbreviations must be consistent with those in the name on the Certificate of Good Standing or Certificate of Existence from the organizing officer of the state or country where organized. If the name in number 4 is not the same as reflected on the Certificate of Good Standing or Certificate of Existence, the name will be corrected by the Secretary of State when the document is received. Provide the trade name and the Trade Name Registration form with $25 if the limited liability company cannot use its name because: a) The limited liability company name is not in the form as required of a limited liability company in North Dakota. The name must be in the English language or any other language expressed in English letters or characters. The name must include the words "limited liability company" or the abbreviation "L.