Free Change of Registered Office or Registered Agent - New Mexico


File Size: 38.0 kB
Pages: 3
Date: February 25, 2008
File Format: PDF
State: New Mexico
Category: Corporations
Author: DPurdy
Word Count: 933 Words, 6,662 Characters
Page Size: Letter (8 1/2" x 11")
URL

http://www.nmprc.state.nm.us/corporations/pdf/charter/32703/corporate/fnonpprofchga.pdf

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53-8-8. Registered office and registered agent.
Each corporation shall have and continuously maintain New Mexico: A. a registered office which may be, but need not be, the same as its principal office; and B. a registered agent, which agent may be either an individual resident in New Mexico whose business office is identical with such registered office, or a domestic corporation, whether for profit or not for profit, or a foreign corporation, whether for profit or not for profit, authorized to transact business or conduct affairs in New Mexico, having an office identical with such registered office.

53-8-9. Change of registered office or registered agent.
A. A corporation may change its registered office or change its registered agent, or both upon filing in the office of the Public Regulation Commission a statement setting forth:

(1) The name of the corporation; (2) The address of its then registered office; (3) If the address of its registered office be changed, the address to which the registered office to be changed; (4) The name of its then registered agent (5) If its registered agent be changed; (a) A statement executed by the successor registered agent in which the agent acknowledges acceptance of the appointment by the filing corporation as its registered agent, if the agent is an individual, or a statement executed by an authorized officer that is the successor registered agent in which the officer acknowledges the corporation's acceptance of the appointment by the filing corporation as its registered agent, if the agent is a corporation; and (b) That the address of its registered office and the address of the office of its registered agent, as changed, will be identical; B. The statement pursuant to the provisions of Subsection A of this section shall be executed by the corporation by an authorized officer of the corporation and delivered to the Public Regulation Commission. If the Public Regulation Commission finds that the statement conforms to the provisions of the Nonprofit Corporation Act, it shall file the statement in the office of the Public Regulation Commission, and upon such filing, the change of address of the registered office, or the appointment of a new registered agent, or both, as the case may be, shall become effective. C. A registered agent of a corporation may resign as agent upon filing a written notice of resignation, including the original and a copy, with the Public Regulation Commission. The copy may be a photocopy of the original after it was signed or a photocopy that is conformed to the original. The commission shall mail an endorsed copy to the corporation in care of an officer, who is not the resigning registered agent, at the address of the officer as shown by the most recent annual report of the corporation. The appointment of the agent shall terminate upon the expiration of thirty days after receipt of the notice by the Public Regulation Commission.

53-8-10. Service of process on corporation.
The registered agent appointed by a corporation shall be an agent of the corporation upon whom any process, notice or demand required or permitted by law to be served upon a corporation in any other manner now or hereafter permitted by law. Regulation 1.18-94: I provides that all information be typed or printed except for the signature of the executing officer.

FILING FEE $10.00 NONPROFIT

STATEMENT OF CHANGE OF REGISTERED OFFICE OR REGISTERED AGENT, OR BOTH
To: PUBLIC REGULATION COMMISSION Of the STATE OF NEW MEXICO: Pursuant to the provisions of Section 53-8-9, if a domestic nonprofit corporation, or 53-8-71, if a foreign nonprofit, corporation or 53-4-6.2, if a domestic cooperative corporation, or 3-29-17.2, if a Sanitary Project Act corporation, of the New Mexico Nonprofit Corporation Act, the undersigned corporation, organized under the laws of the State of__________________________________________________________, submits the following statement for the purpose of changing its registered office or its registered agent, or both, in the State of New Mexico.

ARTICLE ONE: The name of the corporation is______________________________________________________ ARTICLE TWO: The street address of its present registered office is _____________________________________ ARTICLE THREE: The street address (P.O. Box is unacceptable unless geographical location is given) and city to
which its registered office is to be changed is ________________________________________________________

ARTICLE FOUR: The name of the present registered agent is _________________________________________ ARTICLE FIVE: The name of its successor registered agent is _________________________________________
______________________________________________________________________________________________ ARTICLE SIX: The address of its registered office and the address of the business office of its registered agent, as changed, will be identical.

I declare that I have examined this report, including accompanying statements, and to the best of my knowledge and belief it is true and complete.

Dated:___________________________________ _______________________________________________ (Corporate Name) By:____________________________________________ (Must be signed by an authorized officer)

STATEMENT OF ACCEPTANCE OF APPOINTMENT BY DESIGNATED SUCCESSOR REGISTERED AGENT

I, ___________________________________________________________________________________________,

Hereby acknowledge the acceptance of appointment as Successor Registered Agent of

_____________________________________________________________________________________________,

the Domestic Nonprofit Corporation, or Foreign Nonprofit Corporation, or Sanitary Project Act Corporation, or Cooperative Association, which is the successor registered agent. (Sign on this line if the registered agent name in is the successor as an individual. If this line is signed, the two linesbelow do not apply and must be left blank.)

...............................................................................................

CORPORATION ACTING AS A REGISTERED AGENT ONLY
(If the following lines are used, the signature line above does not apply and must be left blank) (If the registered agent is a corporation and is the successor, type or print the name of that corporation here.)

__________________________________________________________________________________________

By__________________________________________________________________________ (An authorized officer of the corporation being appointed as registered agent must sign here and print name above)

NP-AGNT-STMT (REV. 3/04)