Limited Liability Companies
Change of registered office or registered agent
(1)A limited liability company may change its registered office or registered agent by delivering to the office of the Secretary of State for filing a statement of change that sets forth:
(a)The name of the limited liability company;
(b)If the registered office is to be changed, the address including street and number of the new registered office;
(c)If the registered agent is to be changed, the name of the new registered agent and that the new agent has consented to the appointment; and
(d)That after the change or changes are made, the street addresses of its registered office and the business office of its 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 limited liability company for which the agent is the registered agent by notifying the limited liability company in writing of the change and signing, either manually or in facsimile, and delivering to the office of the Secretary of State a statement that complies with the requirements of subsection (1) of this section and recites that the limited liability company has been notified of the change.
(3)The filing of the statement by the Secretary of State shall terminate the existing registered office or agent, or both, on the effective date of the filing and establish the newly appointed registered office or agent, or both, as that of the limited liability company. [1993 c.173 §25]
Law Review Citations
30 WLR 291 (1994); 73 OLR 5, 25, 43, 133, 151 (1994)