Change of registered office or registered agent
(1)A corporation may change the corporation’s registered office or registered agent by delivering to the Secretary of State for filing a statement of change that:
(a)Lists the name of the corporation;
(b)Specifies the address, including the street name and number, of the new registered office, if the corporation intends to change the registered office;
(c)Specifies the name of the new registered agent and states that the new agent has consented to the appointment, if the corporation intends to change the registered agent; and
(d)States that after the change or changes are made the street addresses of the registered office and the business office of the registered agent will be identical.
(2)If a registered agent changes the street address of the agent’s business office, the registered agent shall change the street address of the registered office of the corporation for which the agent is the registered agent by delivering:
(a)A signed written notice of the change to the corporation; and
(b)A signed statement to the Secretary of State that complies with the requirements of subsection (1) of this section and recites that the corporation has been notified of the change.
(3)The Secretary of State’s filing of the statement terminates the existing registered office or agent, or both, on the effective date of the filing and establishes the newly appointed registered office or agent, or both, as that of the corporation. [1987 c.52 §30; 2017 c.55 §6]
Section 60.114 — Change of registered office or registered agent,