Certificate Of Merger Of A Foreign Limited Liability Company Into A Domestic Limited Liability Company - Delaware Division Of Corporations

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Delaware Division of Corporations
401 Federal Street – Suite 4
Dover, Del. 19901
Phone: (302) 739-3073
Fax: (302) 739-3812
Certificate of Merger or Consolidation of Limited Liability
Company into Limited Liability Company
Dear Sir or Madam:
Attached please find a form for a Certificate of Merger or Consolidation of
Limited Liability Company into a Limited Liability Company to be filed in accordance
with the Limited Liability Company Act of the State of Delaware. The fee to file the
Certificate is a minimum of $100.00. A stamped “Filed” copy of your submitted
document will be returned. A certified copy may be requested for an additional $30.
Expedited services are available. Please contact our office concerning these fees.
Contact our Franchise Tax Section concerning taxes due on any Delaware entities
merging out of existence. A check for the tax payment and the filing/assessment fee must
accompany the Certificate for filing. Please make your check payable to the “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. 07/04

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