South Dakota > Secretary Of State > Corporation > Limited Liability Company > Foreign
Application For Amended Certificate Of Authority Foreign Limited Liability Company - South Dakota
| Application For Amended Certificate Of Authority Foreign Limited Liability Company Form. This is a South Dakota form and can be used in Foreign Limited Liability Company Corporation Secretary Of State . |
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Secretary of State Office 500 E Capitol Ave Pierre, SD 57501 (605)773-4845 APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY FOREIGN LIMITED LIABILITY COMPANY Please Type or Print Clearly in Ink Please submit one Original and one Photocopy FILING FEE: $750 payable to SECRETARY OF STATE Telephone # ____________________ FAX # _______________________ Application must be accompanied by a one page original certificate of existence issued by the Secretary of State or other official having custody of the organizational records in the state or country under whose law it is organized. 1. The name of the company is _______________________________________________________________________ ______________________________________________________________________________________________ Note: This must be the exact limited liability company name as currently on file. 2. The amended name is ____________________________________________________________________________ ______________________________________________________________________________________________ The name must include limited liability company, limited company or the abbreviation L.L.C., LLC, L.C. or LC. Limited may be abbreviated as Ltd. and company may be abbreviated as Co. 3 The name of the state or country under whose laws it is organized is ________________________________________ 4. The period of its duration ___________________________________ 5. The address of its principal office (this is the address of the executive offices of the corporation). Street Address ______________________________________________________________________________________________ City State ZIP+4 Mailing Address (Optional) ______________________________________________________________________________________________ City State ZIP+4 6. Please complete only if there is a change to any of the registered agent information. The South Dakota Registered Agent name ____________________________________________________________ Street Address or Rural Route Box Number in This State and ______________________________________________________________________________________________ City State ZIP+4 Mailing Address in This State, if Different from Street Address ______________________________________________________________________________________________ City State ZIP+4 When listing a Commercial Registered Agent, please state their CRA #. This number can be obtained from the Commercial Registered Agent. _______________________________ American LegalNet, Inc. www.FormsWorkFlow.com 7. Please check one: The company is member managed. The company is manager managed. If this company is manager managed, please state the name and address of each manager. _______________________________________________________________________________________________ Manager Manager Manager Street Address Street Address Street Address City City City State State State ZIP+4 ZIP+4 ZIP+4 _______________________________________________________________________________________________ _______________________________________________________________________________________________ 8. Whether one or more of the members of the company are to be liable for its debts and obligations under a provision similar to SDCL 47-34A-303 (c) The application must be signed by a Manager so stated in question number 7 or a Member if the company is member managed. Dated ____________________________ (Signature of an authorized member or manager) ______________________________________________ ______________________________________________ ______________________________________________ LLCForeigncertificateof authority April 2012 (Printed Name) (Title) American LegalNet, Inc. www.FormsWorkFlow.com
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