Form Dc-Info - Information For Domestic Profit Corporations (Page 2 of 2) in pdf

FORM DC-INFO

1/2000

Registered Office/Registered Agent Change

Section 415-10 provides that each domestic corporation shall have and continuously maintain in this State: (1) a

registered office which may be the same as any of its places of business; and (2) a registered agent, who shall

be either an individual resident of this State whose business office is identical to the registered office, a domestic

corporation whose business office is identical to the registered office, or a foreign corporation authorized to

transact business in the State whose business office is identical to the registered office.

The requirement that a domestic corporation maintain a registered office and a registered agent shall not apply

to any corporation during the time the corporation has at least one officer or director who is a resident of the

State.

A domestic corporation may change its registered office or registered agent, or both, by delivering to the director

for filing a statement setting forth the particulars required by Section 415-11.

Any registered agent in this State appointed by a domestic corporation may resign as the registered agent by

signing and delivering a written notice of resignation to the director for filing. The statement may state that the

registered office is also discontinued. The registered agent shall mail one copy of the statement of resignation to

the corporation’s registered office, if not discontinued, and one copy to the domestic corporation at its principal

office. The appointment of the registered agent shall terminate and the registered office discontinued if so

provided, thirty-one days after the date on which the statement was filed.

Annual Report

Sections 415-125 and 415-126 provide that each domestic corporation shall deliver an annual report to the

director that reflects the corporation’s state of affairs as of December 31 of the year preceding the year of filing.

The first annual report of a domestic corporation shall be delivered to the director for filing between January 1

and March 31 of the year next succeeding the calendar year in which its articles of incorporation were filed by the

director. A $25.00 fee must be paid upon filing of the report.

The annual report forms will be mailed to every corporation in February of each year, and in order to assure

receipt of the same, this department shall be notified in writing of any change of address. The notification must

be signed by a corporate officer and his corporate title must be stated below his signature.

Failure to file the report within the prescribed time will subject the corporation to a maximum penalty of $100.00

for each thirty-day period that the delinquency continues. If the annual report is not filed for a period of two

years, the corporation may be dissolved involuntarily by the director pursuant to Section 415-94.

Paid-In Capital

Before the commencement of business, subscriptions must be paid-in.

Form Dc-Info - Information For Domestic Profit Corporations Page 2