Fill and Sign the Fillable Online Louisiana Secretary of State Commercial pdfFiller Form

TRANSMITTAL INFORMATION For All Business Filings Business Name (List exactly as it appears in documents) Name of person filing document (evidence of filing will be mail ed to this person, at address below) Daytime phone number Address City State Zip Code NOTE: Louisiana Law requires all Louisiana notaries to print or type their name and notary or bar roll number on the document. Commercial Division (225) 925-4704 Fax Numbers (225) 932-5314 Corporations (225) 932-5317 Legal Services (225) 932-5318 UCC S TATE OF LOUISIANA S ECRETARY OF STATE R. Kyle Ardoin SECRETARY OF STATE Mailing Address: P. O. Box 94125, Baton Rouge, LA * 70804-9125 Office Location: 8585 Archives Ave., Baton Rouge, LA * 70809 Web Site Address: www.sos.la.gov SS984 Rev. 06/18 Fax number Email address Routine Expedite $30 Check or Money Order Enclosed Please indicate below the level of service requested, payment and contact information Priority Expedite $50 2-4 hour processing *Do not put credit card information on this form. You may save payment information in your geauxBIZ profile under master account. 24 hour processing Foreign Corporation Return to: Enclose $125 filing fee Make remittance payable to Secretary of State Do Not Send Cash Commercia l Division P .O. Box 94125 Baton Rouge, LA 70804-9125 (22 5) 925-4704 www.sos.la.gov STATE OF Check one: ( ) Non Profit Check one: ( ) Original Application ( ) Business ( ) Amended Application PARISH/COUNTY OF 1. Corporation name: 2. Previous name: 3. Principal office address in state or country of incorporation: 4. Federal tax identification number: 5. Principal business office address: PLEASE INCLUDE COMPLETE STRE ET ADDRESSES FOR THE FOLLOWING 6. Principal business establishment in Louisiana: 7. Registered office address in Louisiana: 8. Registered agent’s name and address in Louisiana: 9. Nature of business to be transacted in Louisiana: 10. Names and addresses of directors and officers: To be signed by any officer Title and Date Sworn to and subscribed before me, the undersigned Notary Public, on this date: Notary AGENT’S ACCEPTANCE AND ACKNOWLEDGEMENT OF APPOINTMENT I hereby acknowledge and accept the appointment of regist ered agent for and on behalf of the above named corporation. Registered Agent Sworn to and subscribed before me on this date: SS326 Rev. 05/18 Notary R. Kyle Ardoin Secretary of State APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN LOUISIANA (R.S. 12:304) IMPORTANT NOTICE The instructio ns from the Secret ary of State’s Office in order to qualify a foreign corporation to do business in the state of Louisiana are the following: 1. The name must be identical to the name on certificate of existenc e or good standing from incorporating jurisdiction. The certificate must be dated within 9 0 days of its submission.( In the states of Texas and Ala bama, obta in a certificate of existence from the Secretary of State, not a good standing from the Co mptroller/Department of Revenue.) 2. The name must be identical to the name on th e certificate of fact evidencing the name change issued by the proper official of the incorporating jurisdiction. 3. The stre et address of the pr incipal office of the corporation in the state or country under the laws of which it is incorporated. 4. The failure to include the federal taxpayer identification number of the corporation sha ll not invalidate nor cause the Secretary of State to reject th e application. 5. The stre et address or intend ed street address of its principa l bu sines s office wherever located. If you do no t have one, write none in this space. 6. If none, registered agent’s address is dee med to be the principal business establishment. 7. This address shall be the street add ress of your registered agent if the agent is an individual or corporation. 8. The agent must be an individual resident in Loui siana, an individual attorn ey or a partnership which is authorized to practice law in Louisia na or a domestic or foreign corporation authorized to act as registered agent for other corporations. 9. To be completed only if the corporation proposes to limit its authority in Louisiana. 10. Attach addendum if nee ded for additional of ficers and directors. NOTE: If the corporation includes in its name the words "enginee r," " engineering ," "surveyor ," or “surveying ," please contact the Louisian a Professional Engineering and Land Surveying Board prior to submitting the application for author ity. They can be contacted by phone (225) 925-6291, by mail at 9643 Brookline Ave., Suite 121, Baton Rouge, LA 70809 or online at www.lapels.com. S TATE OF L OUISIANA S ECRETARY OF S TATE R. Kyle Ardoin S ecretary of State Mailing Address: P. O. Box 94125, Baton Rouge, LA 70804-9125 Physical Address: 8585 Archives Ave., Bat on Rouge, LA 70809 www.sos.la.gov SS325 Rev. 05/18 TRANSMITTAL INFORMATION For All Business Filings Business Name (List exactly as it appears in documents) Name of person filing document (evidence of filing will be mail ed to this person, at address below) Daytime phone number Address City State Zip Code NOTE: Louisiana Law requires all Louisiana notaries to print or type their name and notary or bar roll number on the document. Commercial Division (225) 925-4704 Fax Numbers (225) 932-5314 Corporations (225) 932-5317 Legal Services (225) 932-5318 UCC S TATE OF LOUISIANA S ECRETARY OF STATE R. Kyle Ardoin SECRETARY OF STATE Mailing Address: P. O. Box 94125, Baton Rouge, LA * 70804-9125 Office Location: 8585 Archives Ave., Baton Rouge, LA * 70809 Web Site Address: www.sos.la.gov SS984 Rev. 06/18 Fax number Email address Routine Expedite $30 Check or Money Order Enclosed Please indicate below the level of service requested, payment and contact information Priority Expedite $50 2-4 hour processing *Do not put credit card information on this form. You may save payment information in your geauxBIZ profile under master account. 24 hour processing IMPORTANT NOTICE The in structions from the Secretary of State’s Office in order to quali fy a foreign limited liability company to do business in the State of Louisian a are the follo wing: 1. The name must be identica l to the name on certificat e of existence or good standing from organizing jurisdiction. The certificate must be dated within 90 days of its submission . (In the states of Texas and Alabama, obtain a certificate of exis tence from the secretary of s ta te, no t a good standing from the Comptroller/Departme nt of Revenue .) 2. The name must be identica l to the name on the ce rtificate of fact evidencing the name change issued by the proper official of the organizing jurisdiction. 3. The date organized in your state or co untry and period of duration, if any. 4. The stre et address of the principal office of the organization in the state or country under the laws of which it is organized. 5. The street address or int ended street address of its principa l business office wherever located. If you do n ot have one, write none in this space. 6. The address of the principal busi ness establishment in this state. 7. This address shall be the street add ress of your registered agent if the agent is an individua l or corporation. 8. The agent must be an individual resident in Louisiana, an individual attorn ey or a partnership which is authorized to practice law in Louisiana or a dom estic or foreign corporati on authorized to act as registered agent for other organizations. 9. S TATE OF L OUISIANA S ECRETARY OF S TATE R. Kyle Ardoin S ecretary of State Mailing Address: P. O. Box 94125, Baton Roug e, LA 708 04-9125 Physical Address : 8585 Archives Av e., Baton Rouge, LA 70809 w ww sos la.gov SS971 Rev. 05/18 (225) 922-0452 UCC (2 25) 93 2-5314 Corporations (2 25) 93 2-5317 Administrative Services Fax Numbers (2 25) 92 5-470 4 Commercial Division The nature of bu siness that the limited liability co mpany proposes to transact in this state and a statement that it is empowered to transact such business under the la ws under which it is organized. NOTE: If the company includes in its name the word s "enginee r," " engineering, " " surveyor ," or " surveyin g," please contact the Lou isiana Professional Engine ering and Land Surveying Board prior to submitting the application for authority. They can be contacted by phone at (225) 925-6291, by mail at 9643 Brookline Ave., Suite 121, Baton Roug e, LA 70809 or www.lapels.com. The name and addresses of the company's members and managers. Attached addendum if needed for additional members and managers. 10. Foreign Limited Liability Company Return to: Enclose $150 filing fee Make remittance payable to Secretary of State Do Not Send Cash C ommercial Division P . O. Box 94125 Baton Rouge, LA 70804-9125 (22 5) 925-4704 www.sos.la.gov STATE OF Check one: ( ) Non Profit Check one: ( ) Original Application ( ) Business ( ) Amended Application PARISH/COUNTY OF 1. Limited liability company name: 2. Previous name: 4. Principal office address in state or country of organization: 5. Principal business office address: PLEASE INCLUDE COMPLETE STRE ET ADDRESSES FOR THE FOLLOWING 6. Principal business establishment in Louisiana: 7. Registered office address in Louisiana: 8. Registered agent’s name and address in Louisiana: 9. Nature of business to be transacted in Louisiana: 10. Names and addresses of members and managers: To be signed by a Member/Manager Title and Date Sworn to and subscribed before me, the undersigned Notary Public, on this date: Notary AGENT’S ACCEPTANCE AND ACKNOWLEDGEMENT OF APPOINTMENT I hereby acknowledge and accept the appointment of regist ered agent for and on behalf of the above named corporation. Registered Agent Sworn to and subscribed before me on this date: SS972 Rev. 05/18 Notary R. Kyle Ardoin Secretary of State APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN LOUISIANA (R.S. 12:1345) Period of duration: 3. Date of organization :