Certificate
Signed Certificate of Dissolution prepared for filing with the Secretary of State that includes entity details, effective date, and authorized signatures.
Proper dissolution closes statutory obligations, limits post‑dissolution liability for owners, and creates an auditable record for tax and regulatory authorities. It also provides clarity for creditors and preserves corporate formalities needed for later legal or financial needs.
The following parties commonly prepare, approve, or sign dissolution paperwork in North Dakota.
Select the person or role designated by your operating agreement or bylaws to sign; consult counsel if the authority is unclear.
An officer (president, CEO, managing member) typically signs corporate dissolution documents under corporate bylaws or LLC operating agreements and certifies board or member resolutions.
A registered agent or attorney may file the Certificate of Dissolution with the Secretary of State and accept service, but should have a signed authorization from the entity's authorized representative.
A two‑member ND LLC agreed to dissolve after selling assets
A corporation completed a change of control and elected voluntary dissolution
Official filing document that terminates the entity with the Secretary of State; keep an executed, file‑stamped copy in PDF/A format for records and audits.
Corporate or member resolution authorizing dissolution; scan and save as PDF and retain original signed pages in the corporate minute book.
Proof of final tax filings and any state clearance letters; save certified copies for IRS or state audits and future inquiries.
Records of creditor notifications and settlement documentation; retain for the statute of limitations period and potential claims.
Date members or board vote to dissolve; starts wind‑up period.
File Certificate of Dissolution promptly after approvals to end active status.
File the entity's final Form 1120/1065/1040‑Schedule C per normal federal deadlines.
File North Dakota final tax returns according to state schedule.
Maintain records post‑dissolution for required retention periods.
Signed Certificate of Dissolution prepared for filing with the Secretary of State that includes entity details, effective date, and authorized signatures.
Board or member resolution authorizing dissolution, documenting votes and delegations, and establishing who will wind up affairs.
Summary of assets and liabilities used to identify creditor claims and support distributions during winding up.
Proof of final federal and state tax returns, final payroll reports, and any tax clearance documents required for closure.
Records showing required notifications sent to creditors and proof of settlements or notices of claim handling.
Certified or file‑stamped PDF retained for the corporate records and future reference.
Electronic signing speeds execution and enables secure online filing when permitted by state rules.
Use an eSignature provider that supports secure TLS/AES encryption, audit trails, and the integrations needed to attach file‑stamped copies to your corporate records; verify North Dakota Secretary of State acceptance of electronic submissions before relying solely on eFiling.
| Field | Configuration |
|---|---|
| Entity Identifier | Prepopulate SOS file number |
| Signer Order | Require officer then registered agent |
| Authentication | Use SMS or email code |
| Reminders | Enable automatic reminders |
| Filing Method | Paper | Electronic |
|---|---|---|
| Notarization Required | sometimes | varies by form |
| Processing Time | days to weeks | hours to days |
| Filing Fee | standard state fee | same state fee |
| Audit Trail | manual | digital audit trail |
| signNow | DocuSign | Adobe Sign | PandaDoc | HelloSign | |
|---|---|---|---|---|---|
| Starting Price | $8/user/mo | $15/user/mo | $14/user/mo | $19/user/mo | $15/user/mo |
| Free Trial | 7‑day free trial | Varies by plan | Varies by plan | Varies by plan | Varies by plan |
| Bulk Send | Yes | Yes | Yes | Yes | No |
| Audit Trail | Yes | Yes | Yes | Yes | Yes |
| HIPAA Compliant | Yes | Yes | Yes | No | No |