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  1. A domestic corporation may change its Certificate of Incorporation from time to time to: change the name and address of its designated address for the New York Secretary of State to mail service of process, change its county location, make, revoke or change the designation of a registered agent by filing a Certificate of Change pursuant to ...

  2. How to File. Complete and file the Certificate of Amendment with the Department of State. The completed Certificate of Amendment, together with the statutory filing fee of $60, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.

  3. To determine the certificate (s)/document (s) that have been filed with the Division of Corporations by the corporation or business entity, please contact the Call Center at (518) 473-2492. A statement as to whether the request is for plain copies or certified copies. A statement as to whether the request is for routine processing or expedited ...

    • How to File A New York Corporation Amendment
    • Can You Re-State The Initial Articles Instead of Filing An Amendment?
    • How Much Does A New York Corporation Amendment Cost?
    • How Long Does It Take The State to Process A New York Corporation Amendment?
    • How Will The Corporation Amendment Be returned?
    • What State Agency Do You File An Amendment with?
    • Can You Change The New York Registered Agent on The Amendment?

    To make amendments your New York Corporation, you must provide the completed Certificate of Amendment of the Certificate of Incorporation form to the new York Department of State by mail, fax or in person, along with the filing fee. Amendment forms are available on the Department of State website or in your online account when you sign up with Nort...

    Yes. If you wish to restate the initial certificate you must use “Restated certificate of incorporation (name of corporation) under section 807 of the Business Corporation Law” as your document name. There is no form provided by the New York Department of State for filing restated articles. Draft the restatement according to New York Business Corpo...

    To amend your corporation in New York, there is a $60 filing fee. For expedited processing it is an additional $25 fee. (Note: To obtain expedited processing you must submit a separate, non-refundable fee and note on the envelope “Expedited Processing”)

    Currently, New York filing times are delayed. All standard paper filings submitted by mail, fax, or in person will be processed in 120 days (4 months). Expedited paper filings are 1 week behind, and will take 7 days to process.

    You will receive confirmation of the filing by mail, only if specifically if requested, and upon paying the $5 uncertified copy of filed document fee.

    New York State Department of State Division of Corporations One Commerce Plaza 99 Washington Avenue Albany, NY 12231 Phone: (518) 473-2492 Fax file: (518) 474-1418

    Yes, you can file a Certificate of Amendment to amend articlessuch as your registered agent, but if this is your only change, you may use the Certificate of Change form to change your registered agent information for less money.

  4. SECOND: The certificate of incorporation was filed by the Department of State on: February 10, 2014. THIRD: The change(s) effected hereby are: (Check appropriate statement(s)) The county location, within this state, in which the office of the corporation is located, is changed to: . The address to which the Secretary of State shall forward ...

  5. May 9, 2024 · Option 3: Statutory conversion/domestication. The easiest way to change the state of formation when moving an LLC or corporation is through a statutory transaction. In some states, this is called a conversion. In other states, it is called a domestication. A statutory business conversion is one entity transaction.

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  7. State State, Department of. A new corporation founded in New York State must file a Certificate of Incorporation. This certificate is filed with the NYS Department of State (NYSDOS). Businesses should consult an attorney to learn about legal structures. Completed applications, with a fee, must be sent to the NYSDOS.

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