Limited Liability Company Statement Of Change Of Registered Office Form - 2007
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1SECRETARY OF STATE
LIMITED LIABILITY PARTNERSHIP
Clear Form
STATE CAPITOL
STATEMENT OF CHANGE OF REGISTERED OFFICE
500 E. CAPITOL
OR REGISTERED AGENT, OR BOTH
PIERRE, S.D. 57501-5077
HELP
605-773-4845
FILING FEE: $10
Pursuant to the provisions of the Uniform Partnership Act, the undersigned Limited Liability Partnership submits the
following statement for the purpose of changing its registered office and/or its registered agent in the state of South
Dakota.
1. The name of the limited liability partnership is __________________________________________________________
______________________________________________________________________________________________
2. The name of the registered agent on file is ____________________________________________________________
3. The street address of the registered office on file
______________________________________________________________________________________________
Street Address
City
State
ZIP+4
4. The name of the successor registered agent is *________________________________________________________
*The Consent of Registered Agent below must be completed by the new agent.
5. The new street address to which the registered office is to be changed (Required)
______________________________________________________________________________________________
Street Address
City
State
ZIP+4
6. An optional mailing address may be listed (a complete street address must be listed on line 5)
______________________________________________________________________________________________
Mailing Address
City
State
ZIP+4
7. The address of its registered office and the address of the business office of its registered agent, as changed, will be
identical.
The statement of change can be signed by any partner.
Dated ____________________________
______________________________________________
(Signature)
______________________________________________
(Printed Name)
______________________________________________
(Title)
CONSENT OF APPOINTMENT BY THE REGISTERED AGENT
I, ___________________________________________________________,hereby give my consent to serve as the
(Name of Registered Agent)
registered agent for the above named limited liability partnership.
Dated _______________________________________
_________________________________________
(Signature)
llpstatementofchange September 2007
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