Form Llf-1 - Wv Application For Certificate Of Authority Of Limited Liability Company 2013
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6Natalie E. Tennant
Penney Barker, Manager
Secretary of State
Corporations Division
1900 Kanawha Blvd E
Tel: (304)558-8000
Bldg 1, Suite 157-K
Fax: (304)558-8381
Charleston, WV 25305
Website:
E-mail:
WV APPLICATION FOR
FILE ONE ORIGINAL
Office Hours: Monday – Friday
CERTIFICATE OF AUTHORITY OF
(Two if you want a filed
8:30 a.m. – 5:00 p.m. ET
LIMITED LIABILITY COMPANY
stamped copy returned to you)
FEE: $150
Control # _____________
1. The name of the company as registered in its
___________________________________________
home state is:
___________________________________________
and the state or country of organization is:
___________________
CHECK HERE to indicate you have obtained and submitted with this application a CERTIFICATE OF
EXISTENCE (GOOD STANDING), dated during the current tax year, from your home state of original
incorporation as required to process your application. The certificate may be obtained by contacting the
Secretary of State’s Office in the home state of original incorporation.
2. The name to be used in West Virginia will be:
Home State name as listed above, if available in WV
[
The name must contain one of the required terms such
(If name is not available, check DBA Name box below and
as limited liability company” or abbreviations such as
follow special instructions in Section 2. attached.)
“LLC” or “PLLC”. See instructions for complete list of
acceptable terms and requirements for use of trade name.
DBA name _______________________________________
]
(See special instructions in Section 2. Regarding the
Letter of Resolution attached to this application.)
3. The company will be a:
regular L.L.C.
[See instructions for limitations
on professions which may form P.L.L.C. in WV. All members
Professional L.L.C. for the profession of _________
must have WV professional license. In most cases, a Letter of
Authorization/Approval from the appropriate State
_____________________________________
Licensing Board is required to process the application.]
4. The street address of the principal office
No. & Street: _______________________________________
is:
_________________________________
City/State/Zip:
and the mailing address (if different) is:
_________________________________
Street/Box:
_________________________________
City/State/Zip:
5. The address of the designated office of
__________________________________
No. & Street:
the company in WV, if any, will be:
________________________________
City/State/Zip: __
6. Agent of Process:
__________________________________
Properly designated
Name:
person to whom notice of legal process may
be sent, if any:
_____________________________________
Address:
_____________________________________
City/State/Zip:
Form LLF-1
Issued by the Office of the Secretary of State
Revised 8/13
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