Principal Place of Business Change Filing Requirements LIMITED LIABILITY COMPANIES
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1 AK Biennial Rept (if due soon) Biennial Rept (if due soon) AL No filing required Amendment (if the Principal Business Address was listed in the Application f Registration under section (a)(5)) AR Franchise Tax rept (if address is used as tax mailing address) Franchise Tax rept (if address is used as tax mailing address) AZ No filing required Certificate of Crection CA Annual Statement Amendment to Application f Registration Annual Statement CO Statement of Change of Registered Office Registered Agent, Both (bottom of fm) Biennial Rept (Recommended to change on COA fm unless to be filed soon). Statement of Change of Registered Office Registered Agent, Both (bottom of fm) Biennial Rept (Recommended to change on COA fm unless to be filed soon). CT Certificate of Change of Address Certificate of Change of Address DC (filed befe June 16th.) (filed befe June 16th.) DE No filing required (Principal Place of Business infmation only appears in the LLC's Operating Agreement, which is not filed with DE SOS. Thus, nothing needs to be filed with DE SOS regarding the new Principal Place of Business.) No filing required (Principal Place of Business infmation only appears in the LLC's Operating Agreement, which is not filed with DE SOS. Thus, nothing needs to be filed with DE SOS regarding the new Principal Place of Business.) FL GA Annual Registration Annual Registration HI Statement of Change IA Amendment of Articles of ganization Articles of Crection Notice of Amendment IL Certificate of Amendment LLC-5.25 and Amended Application f Admission LLC (If Principal Place of Business is in Registration 45-25) Page 1 of 5
2 IN Biennial Rept (No Amendment Necessary ( ; )) Biennial Rept (No Amendment Necessary ( )) KS No filing required No filing required KY Statement of Change of Principal Office Address (Fm SLL-906) Statement of Change of Principal Office Address (Fm SLL-906) LA No filing required Statement of Change (If changing LA principal business establishment address) (If changing address outside of LA) MA Certificate of Amendment Certificate Amending Crecting Application f Registration MD Statement signed by an authized person f the LLC which authizes the change of "principal office." (If the LLC listed its fmer Principal Place of Business as its "principal office" in the Articles of ganization - If the LLC did NOT list its fmer Principal Place of Business as its "principal office" in the Articles of ganization, then no filing is required to reflect the Principal Place of Business change). Statement signed by an authized person f the LLC which authizes the change of address/"principal office." (If the LLC listed its fmer Principal Place of Business as its "principal office" in its Application f Registration of a feign LLC) Certificate of Change/Amendment (executed by an authized person f the LLC, to reflect the change of address if the LLC listed its fmer Principal Place of Business as the address of the office required to be maintained in the State of its ganization - If the fmer Principal Place of Business is neither the address of the office required to be maintained in the State of its ganization n the "principal office," then no filing is required to reflect the Principal Place of Business change). ME No filing required Amended Application f Authity to Do Business MI No filing required Certificate Amending Application of Certificate of Authity to Transact Business in Michigan (If Principal Place of Business is in Certificate of Authity ) Page 2 of 5
3 MN Biennial Registration (No Amendment Necessary (322B.14; 322B.115)). Application f Amended Certificate of Authity f Feign LLCY(322B.92; 322B.91(4)). MO No filing required Amendment (if the Principal Business Address was listed in the Application f Registration under section (6)) MS Amendment (if address was listed in Certificate of Amendment Fmation) MT NC ND Amendment ( ; ). No known statute NE Amendment No filing required NH N/A N/A NJ NM Articles of $50 Articles of $50 NV No filing required Certificate of Amendment to Articles of Incpation f Nevada LLC (If Principal Place of Business is listed in Registration) NY N/A N/A OH No filing required No filing required OK No filing required Certificate of No filing required Amendment to PA RI Send in writing to Department of Revenue (PA Department of State's Cpation Bureau does not keep track of changes in Principal Place of Business) Amended (write "Amended" on Annual Rept fm) Send in writing to Department of Revenue (PA Department of State's Cpation Bureau does not keep track of changes in Principal Place of Business) Amended (write "Amended" on fm) SC SD TN Public Infmation Rept (filed with the Comptroller of Public Accounts) TX Public Infmation Rept (filed with the Comptroller of Public Accounts) UT No filing required No filing required Page 3 of 5
4 VA Guide f Articles of Amendment to Articles of ganization of a Domestic LLC (VA Code Ann (3)) Certificate of Crection f a Feign Limited Liability Company LLC-1055 (if Registration lists Principal Place of Business; VA Code Ann (5)) VT to Secretary of State (miscellaneous filing) (if due) to Secretary of State (miscellaneous filing) (if due) WA WI No filing required ( ) Amendment (If changing home state( )). Otherwise WV Submitted on company letterhead, signed by the authized person who is currently listed on the Secretary of State's database. (If none of the currently listed authized persons are available to sign, the change notice must be accompanied by appropriate documentation showing the signer has authity. Appropriate documentation" includes: (1) a copy of the minutes of the company reflecting the election appointment of new officers, accompanied by a notarized statement of authenticity signed by at least one direct; (2) a court der reflecting the identity of the current officers the authization of any person to act f any officer; (3) any other legally authized document assigning to the person executing verifying the document clear authity to execute verify documents on behalf of the cpation.) Submitted on company letterhead, signed by the authized person who is currently listed on the Secretary of State's database. (If none of the currently listed authized persons are available to sign, the change notice must be accompanied by appropriate documentation showing the signer has authity. Appropriate documentation" includes: (1) a copy of the minutes of the company reflecting the election appointment of new officers, accompanied by a notarized statement of authenticity signed by at least one direct; (2) a court der reflecting the identity of the current officers the authization of any person to act f any officer; (3) any other legally authized document assigning to the person executing verifying the document clear authity to execute verify documents on behalf of the cpation.) Page 4 of 5
5 WY (note: where address to receive annual rept and crespondence changes, notify Secretary of State by letter AND annual rept, unless filing annual rept in immediate future) (note: where address to receive annual rept and crespondence changes, notify Secretary of State by letter AND annual rept, unless filing annual rept in immediate future) Page 5 of 5
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