Limited Liability Company Annual Renewal - Minnesota Secretary Of State (Page 2 of 2) in pdf

INSTRUCTIONS

File your business document online by visiting our website at

All limited liability companies governed under Minnesota Statutes, Chapter 322B or 322C are required to file an annual

renewal once every calendar year. Filing this Annual Renewal does not satisfy any other legal requirement. If Minnesota

statutes or rules require a filing with another office, you must submit that filing separately.

If changes to the name or registered agent and office address are necessary, an amendment form along with the annual

renewal form and applicable filing fee is required. Changes to the principal executive office address and manager’s name

and address can be made once a year by filing the annual renewal form with our office.

1. File Number: Provide the file number issued by the Minnesota Secretary of State.

2. Home Jurisdiction: (Required) List the state or jurisdiction in which this organization is organized.

3. Business Name: (Required) Provide the name of the organization in the jurisdiction in which it is organized.

4. Alternate Name used in Minnesota, if any: (Foreign Limited Liability Companies Only) List the Alternate Name used

in Minnesota, if applicable.

5. Registered Agent, if any and Registered Office Address: (Required) List the current registered agent, if any and

registered office address.

6. Principal Executive Office Address: (Required) A complete street address or rural route and rural route box number

is required. A post office box alone is not acceptable.

7. Name and Business Address of Manager: (Required) Fill in the name and complete business address of the manager

or other person exercising the principal functions of the chief manager of the limited liability company.

Email Address for Official Notices. This email address may be used to send annual renewal reminders and other important

notices that may require action or response. Check the box if you wish to have your email address excluded from requests

for bulk data, to the extent allowed by Minnesota law.

List a name and daytime telephone number of a person who can be contacted about this form.

There is no fee for filing the annual renewal if the entity is active and in good standing. An entity that has been dissolved by

our office for failure to file an annual renewal, may retroactively reinstate its existence by filing the current year's renewal

and paying a $25 fee if submitted by mail, $45 for expedited service in-person and online filings.

Please submit all items together and mail to the address below:

FILE IN-PERSON OR MAIL TO:

Minnesota Secretary of State - Business Services

Retirement Systems of Minnesota Building

60 Empire Drive, Suite 100

St Paul, MN 55103

(Staffed 8 a.m. – 4 p.m., Monday - Friday, excluding holidays)

Phone Lines: (9 a.m. - 4 p.m., M-F) Metro Area 651-296-2803; Greater MN 1-877-551-6767

All of the information on this form is public. Minnesota law requires certain information to be provided for this type of

filing. If that information is not included, your document may be returned unfiled. This document can be made available in

alternative formats, such as large print, Braille or audio tape, by calling (651)296-2803/voice. For a TTY/TTD (deaf and

hard of hearing) communication, contact the Minnesota Relay Service at 1-800-627-3529 and ask them to place a call to

(651)296-2803. The Secretary of State's Office does not discriminate on the basis of race, creed, color, sex, sexual

orientation, national origin, age, marital status, disability, religion, reliance on public assistance or political opinions or

affiliations in employment or the provision of service.

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Limited Liability Company Annual Renewal - Minnesota Secretary Of State Page 2