Therefore, it is important that an entity file a statement of change of registered agent andor registered office with the secretary of state to keep the name of the registered agent and the registered office address current. The document may be completed either as a pdf file here and then mailed to the texas secretary of state. File a completed form 401, change of registered agentoffice by mail, fax, in person or online at sosdirect. Downloadable paper forms business entities online s. Change by registered agent to name or address form. To change your registered agent in texas, you must complete and file a change of registered agent form with the texas secretary of state. In 90% of the states your llc cannot be its own registered agent. You may use sosdirect to file a change of registered agent or registered office. An entitys registered office must be a physical address in texas where the registered agent can be served with process during business hours. A filing entity may file a statement of change of registered agentregistered office pursuant to section 5. The registered office is also where the office of the secretary of state will mail correspondence. Nonprofessional registered agents may move, quit, retire, take vacations, or even disappear without noticerisking default judgment.
Changes to the registered agent or registered office information must always. It is super easy and simple to change registered agents in delaware. A texas registered agent accepts tax and legal documents on behalf of. Review your articles of organization to make sure the registered agents contact information is correct. Download the texas change of registered agent form here. Select the applicable entity type from the list below. Justia change by registered agent to name or address. Texas mail forwarding service northwest registered agent. Certain website material, as provided for in past versions of the texas insurance code tic, may use the term attorney for service in referring to an. Change an registered agent of a louisiana corporation.
A registered agent may be an individual who is a member of your llc. The change of registered agent office screen will appear and will be populated with the name of the current registered agent and current registered office on file with the secretary of state, if any. Form 408 change by registered agent to name or address texas. A friend or family member can be your llcs registered agent. Section 4 provide the new registered agent in washington state. When we accept legal documents or official business mail on your behalf, we contact you immediately and upload these documents to your secure online account for you to view. A registered office is the business office address of the registered agent and may be the same as the. Our service offers free email alerts and reminders. A texas registered agent service accepts service of process and other legal notifications on behalf of texas businesses. In order to change your registered agent, file a statement of. Change the registered office address on item 4, section c of form 401. The change of registered agentoffice screen will appear and will be populated with the name of the current registered agent and current registered office on file with the secretary of state, if any. If you have an llc, then you have a registered agent since it is a requirement when forming your business entity.
The attached form is drafted to meet minimal statutory. The registered agent can be either option form 401 1 american legalnet, inc. Our texas registered agent guide will help you get a registered agent, change your registered agent, or find the best texas registered agent service at the right cost. The certificate of formation or registration is modified to change the registered agent andor office of the filing entity as follows. A texas registered agent accepts tax and legal documents on behalf of your business. Free mail forwarding with texas registered agent service. A a domestic entity or a foreign entity that is registered to do business in texas or option b an individual resident of the state. Indicate the entity type for the statement of change. Texas online filings are processed in just 23 business days. Change of registered agent andor registered officethis form is currently unavailable.
Change delaware registered agent to delaware business incorporators. Change of name of registered agent and or address of registered office form. Fill out the form with information about your llc, including its legal name and registered address. Change of registered agent andor registered office this form. This is a oklahoma form and can be use in corporation secretary of state. A registered agent also may use form 408 to simultaneously change the registered office address for more than one represented entity. You can change your texas registered agent anytime by filing a statement of change of registered officeagent form with the texas secretary of states office. Change of designated agent for an easement or rightofway. This is a texas form and can be use in general business secretary of state.
Change of name of registered agent andor address of registered agent by agent. There are a couple states that allow your llc to serve as its own registered agent, but this is the exception to the rule. Boxes in texas to be present during normal business hours to accept service of process on behalf of the corporation they represent. Feb 10, 2020 the first person to take my call even said we get a lot of these calls. The texas registered agent must be appointed for every single business operation in texas and acts as a physical home for that company that anyone can find at any time. Statement of change of registered office agent 401 pdf. Visit the texas secretary of states website to download form 401. This number will help speed up the processing of your paperwork. Reasons for changing your registered agent llc there are a multitude of reasons why you may wish to change your registered.
To make a change to this data, you should key over any incorrect data so that the new or updated information accurately appears in the screen. The registered agent can file this when the only change is the street address of the registered office. This website may use one of three terms attorney for service, registered agents or agent for service of process to refer to firms or individuals designated for handling service of process. Consent to serve as registered agent form 401a as per section 5. Most of the time, youll get confirmation of the filing, though in some states, you must request that confirmation. If the filing type is not available online or if you prefer to mail or deliver your filing, click pdf to print a copy, complete the form, attach payment and mail or deliver to the business and commercial services office. Once the application is completed and the payment prepared, you need to mail it to your department of state or your state small business administration. Tdis web site disclaimer texas department of insurance. Find the filing number issued to your company by the secretary of state.
If you have an existing or are forming a new texas corporation, limitedliability company, limited partnership, foreign filing or any other corporate entity, almost every jurisdiction requires by law that you must have a registered agent located in that jurisdiction. Louisiana change of registered agent us legal forms. Effective january 1, 2018, business owners in the following parishes will be required to file all available business documents online through geauxbiz. Texas registered agent service well beat any price. Online filings are available for almost all filings. Resignation or change of registered agent change of address corporation domestic. Business and nonprofit forms texas secretary of state. This form and the information provided are not substitutes for the advice and services of an attorney and tax specialist. Change of registered agent officially change your registered agent with your secretary of state. Name of former registered agent and physical address of former registered office.
Change of name of registered agent and or address of registered office. Duties of a texas registered agent texas secretary of state. When the agent reports such a change, this statement must be signed by the registered agent. A person or entity who is designated on public record to be a legal resident of texas and has a physical address no p. An entitys registered agent is an agent of the entity on whom may be served any process, notice, or demand required or permitted by law to be served on the entity. Download a change of registered agent form and file a physical. Appointing ct as your registered agent is fast and easy. Change of registered agent or registered office by entity agentoffice address change 62016 page 1 of 2 purpose. This form cannot be used to change the individual or organization named as the registered agent of an entity. Fill out the change by registered agent to name or address texas online and. Agent and adjuster licensing texas department of insurance. Legalzoomregistered agent unauthorized charges to my. However, sometimes conflicts arise, life events happen or reorganizing your business structure requires a change of registered agent.
The texas business organizations code boc requires every business filing entity to maintain a registered agent and registered office in texas. Form 408general information change by registered agent to name or address the attached form is drafted to meet minimal statutory filing requirements pursuant to the relevant code provisions. This form can be filled out on your computer and then printed. Change your registered agent how to file a change of agent. Texas registered agent service lawyers aid service. Fill out this form if you are a texas taxpayer and you wish to change your mailing address or telephone number on file with the comptrollers office. The best way to change your registered agent in texas is to fill out the change of registered agent andor registered office form 401. The registered agent may report a change of the registered office of the corporation for which heshe is a registered agent. Download fillable form 408 in pdf the latest version applicable for 2020. If the registered agent complies with the notice requirements, the appointment of the registered agent and registered office will terminate on the 31st day after the date the secretary of state receives notice. Change by agent of agent name andor registered office address.
If a corporation is acting as the registered agent, a duly authorized officer of such corporation must sign this statement. If the intent is to name a new registered agent, use form 401 rather than this form. If you sell or offer for sale securities in texas, even if you have only one client, you must be registered as an agent of a texas registered dealer, or as a dealer yourself, before you sell or offer to sell securities. Texas business filing entities include domestic corporations, llcs, lps, professional associations, cooperatives, and real estate investment trusts reits as well as all foreign entities. Faqs for dealers and their agents texas state securities board. Select your state below to read complete details and to download your change of. Ascension, bossier, caddo, calcasieu, east baton rouge, jefferson, lafayette, livingston, orleans, ouachita, rapides, st. As your texas registered agent, upon receiving a lawsuit, we notify you, the attorney of record, and forward additional copies of the lawsuit papers per your instructions. The attached form is drafted to meet minimal statutory filing requirements. Registered agents faqs texas secretary of state texas.
Download free printonly pdf or purchase interactive pdf version of this form. Although you dont have to be present in that state, you will need to designate a registered agent who is. Resignation of registered agent not coupled with appointment of successor. Over time, however, you might want to change your registered agent. If you are changing agents to us, a statement of change can be found in your online. Form used for changing the registered office andor registered agent for a business entity. How to change registered agent for llc, corporation, or any business with the texas secretary of. Texas registered agent truic guide how to start an llc. Free texas registered agent service our free texas registered agent offer. A designation or change of a corporations principal office or its resident agent or his address is effective when. This option is great for newer businesses and comes with a secure client account and highly trained support staff. Choose to file online by clicking the online link and proceed to file electronically which is payable by credit card or ach. Business and nonprofit forms secretary of state of texas. Justia change of name of registered agent and or address.
The change was authorized by the board of directors. Change of registered agent texas secretary of state. Instructions for form registered agent information. This form is used only to change the registered agent from one personcompany to a different personcompany. An online account where you can view, download andor store important documents.
Registered agents faqs secretary of state of texas. Change of registered agent by corporation or llc this change of registered agent package contains easy to use instructions and all statespecific forms you need to accurately change the registered agent for your corporation, llc or professional corporation. We file a simple certificate changing your registered to us. List the name of the registered agent as it currently appears in the records of the secretary of state.
A registered agent with a change of address may notify the secretary of state of the change by submitting form 408 word, pdf. Complete item 4 to effect a change to the registered agent or registered office address. Registered agent change complete either a or b, but not both. Change your registered agent to a trusted professional trusted by lawyers and more than 300 000 businesses, ct has been americas leading provider of registered agent services since 1892. To change an entitys registered office, its registered. How to appoint us as your registered agent in delaware.
Changing a registered agent online requires you to first set up an account with sosdirect. You can hire a commercial registered agent for a fee. Our kentucky registered agent guide will help you get a registered agent, change your registered agent, or find the best kentucky registered agent service at the right cost. A a domestic entity or a foreign entity that is registered to do business. Change of registered agent by corporation or llc us. Change mailing addressphone number home comptroller. I was designated as an entitys registered agent on or after january 1, 2010, but i. The registered agent handles legal issues and services on your behalf, and is appointed when you initially incorporate. Change of registered agent by corporation or llc us legal forms. Welcome to seraphim registered agent for your texas business. Change by registered agent to name or address 408 pdf. Choose to file online by clicking the online link and proceed to file electronically. To change an entitys registered office, its registered agent, or both, by delivering to the secretary of state for filing a statement of change in accordance with 10a15. Notice of change of registered office or registered agent or both of a nonprofit corporation 3331502 this form should be used to change either the registered agent for the corporation or both the registered office and agent.
A kentucky registered agent accepts tax and legal documents on behalf of your business. Fill out the change of registered agent and office form. Generally, an individual texas resident or an organization that is registered or authorized to do business in texas with a business office at the same address as the entitys registered office may consent to serve as the registered agent. Form 401general information change of registered agentoffice.
All texas clients have the option of free mail forwarding service 5 mail scans per year when you hire us to be your registered agent or form your llc or corporation. Texan registered agent llc is the largest local texas registered agent service. Form 401general information change of registered agent. A corporation may change the address of its resident agent by filing for record with the department a statement of the change signed by its president or one of its vice presidents. Although an officer, owner, or employee may serve as an continue reading texas registered agents. A texas company doesnt breathe or bleed, and shouldnt be allowed to hide from the law. Change your registered agent fast and simple transfer. A place where people can find the company and legally notify it.
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