Limited Liability Company Statement Of Change Of Resident Agent/resodent Office Form
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The Commonwealth of Massachusetts
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
Limited Liability Company
FORM MUST BE TYPED
FORM MUST BE TYPED
Statement of Change of
Resident Agent/Reasident Office
(General Laws Chapter 156C Section 5A and Section 51)
Exact name of limited liability company: ____________________________________________________________________
Current resident agent office address: _______________________________________________________________________
(number, street, city or town, state, zip code)
New resident agent office address: _________________________________________________________________________
(number, street, city or town, state, zip code)
Current resident agent: __________________________________________________________________________________
(name of current registered agent)
Registered agent will:
(
check appropriate box)
change to ____________________________________________________________________________________ .
(name of new registered agent)
remain the same.
The street address of the registered office of the limited liability and the business address of the resident agent are identical, as
required by G. L. Chapter 156C, Section 51 and GL. Chapter 156D Section 15.08.
This certificate is effective at the time and on the date approved by the Division.
Signed by: ___________________________________________________________________________________________ ,
(signature of general partner)
on this ___________________________________ day of ______________________________, ______________________ .
Consent of resident agent:
I, __________________________________________________________________________________
esident agent of the above corporation, consent to my appointment as registered agent pursuant to G.L.
Chapter 156C Section 5A and Section 51.
P.C.
c156cfdllcagentoffice 08/05/08
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