Certificate Of Change Of Registered Agent/office For Corporation Form
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3Delaware Division of Corporations
401 Federal Street – Suite 4
Dover, DE 19901
Ph: 302-739-3073
Fax: 302-739-3812
Certificate of Change of Registered Agent/Office
for Corporation
Dear Sir or Madam:
Enclosed please find a form for a Certificate of Change of Registered Agent and/or
Office to be filed in accordance with Section 133 of the General Corporation Law of the State
of Delaware. The fee to file the Certificate is $50.00 ($5.00 for non-profit corporations). If
your document is more than 1 page, please include $9.00 for each additional page. You will
receive a stamped “Filed” copy of your submitted document. A certified copy may be
requested for an additional $50. Expedited services are available. Please contact our office
concerning these fees or you may consult our fee chart at Please
make your check payable to “Delaware Secretary of State”.
For the convenience of processing your order in a timely manner, please include a
cover letter with your name, address and telephone/fax number to enable us to contact you if
necessary. Please make sure you thoroughly complete all information requested on this form.
It is important that the execution be legible, we request that you print or type your name
under the signature line.
Thank you for choosing Delaware as your corporate home. Should you require
further assistance in this or any other matter, please don’t hesitate to call us at (302) 739-
3073.
Sincerely,
Department of State
Division of Corporations
encl.
rev. 02/11
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