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Fill and Sign the Change Registered Office Form

Fill and Sign the Change Registered Office Form

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Statement of Change of Registered Office or Agent Form 401 (Revised 05/11) Submit in duplicate to: Secretary of State P.O. Box 13697 Austin, TX 78711-3697 512 463-5555 FAX: 512/463-5709 Filing Fee: See instructions. Statement of Change of Registered Office or Agent Entity Information 1. The name of the entity is:       . 2. The file number issued to the filing entity by the secretary of state is:       3. The name of the registered agent as currently shown on the records of the secretary of state is:       The address of the registered office as currently shown on the records of the secretary of state is:       (Street Address, City, County, State, Zip Code) Change to Registered Agent or Registered Office 4. The certificate of formation or registration is modified to change the registered agent and/or office of the filing entity as follows: Registered Agent Change (Complete either A or B, but not both. Also complete C if the address has changed) Statement of Change of Registered Office or Agent Page 1 of 3 A. The new registered agent is an organization (cannot be entity named above) by the name of:       OR B. The new registered agent is an individual resident of the state whose name is:       ______________________________________________________________________ (Street Address, City, County, State, Zip Code) Registered Office Change C. The business address of the registered agent and the registered office address is changed to:       ____________________________________________________________________ (Street Address, City, County, State, Zip Code) The street address of the registered office as stated in this instrument is the same as the registered agent’s business address. Statement of Approval The change specified in this statement has been authorized by the entity in the manner required by the BOC or in the manner required by the law governing the filing entity, as applicable. Effectiveness of Filing (Select either A, B, or C.) A. This document becomes effective when the document is filed by the secretary of state. B. This document becomes effective at a later date, which is not more than ninety (90) days from the date of signing. The delayed effective date is:       . C. This document takes effect upon the occurrence of a future event or fact, other than the passage of time. The 90th day after the date of signing is:       . The following event or fact will cause the document to take effect in the manner described below:       Statement of Change of Registered Office or Agent Page 2 of 3 Execution The undersigned affirms that the person designated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized to execute the filing instrument. Date:       _______________________ (Signature of Authorized Person)       (Print/Type Name of Authorized Person) Statement of Change of Registered Office or Agent Page 3 of 3

Valuable tips for finishing your ‘Change Registered Office’ online

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Follow these comprehensive steps:

  1. Log into your account or sign up for a free trial of our service.
  2. Click +Create to upload a file from your device, cloud storage, or our form library.
  3. Access your ‘Change Registered Office’ in the editor.
  4. Click Me (Fill Out Now) to finalize the form on your end.
  5. Add and designate fillable fields for others (if necessary).
  6. Proceed with the Send Invite settings to obtain eSignatures from others.
  7. Save, print your copy, or convert it into a reusable template.

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  • 2.Register for an account with a free trial or log in with your password credentials or SSO option.
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  • 4.Open the form and fill out the blank fields with tools from Edit & Sign menu on the left.
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In a few simple clicks, your change registered office form is completed from wherever you are. When you're done with editing, you can save the file on your device, generate a reusable template for it, email it to other people, or ask them to eSign it. Make your paperwork on the go prompt and efficient with airSlate SignNow!

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  • 2.Launch the application, tap Create to add a form, and select Myself.
  • 3.Select Signature at the bottom toolbar and simply draw your signature with a finger or stylus to eSign the sample.
  • 4.Tap Done -> Save right after signing the sample.
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