Free Fillable Application for Authority Form - New York

New York State Department of State Division of Corporations, State Records and Uniform Commercial Code One Commerce Plaza, 99 Washington Avenue Albany, NY 12231 www.dos.state.ny.us

APPLICATION FOR AUTHORITY OF
(Insert corporate name)

Under Section 1304 of the Business Corporation Law

FIRST: The name of the corporation is:
If the name does not contain a required word or abbreviation indicating corporate character pursuant to § 301 of the Business Corporation Law, the corporation agrees to add the word or abbreviation to the end of its name for use in this state. (Do not complete this section unless the corporation's true name is not available pursuant to §301 or § 302 of the Business Corporation Law.) The fictitious name under which the corporation will do business in New York is:

SECOND: The jurisdiction in which the corporation was organized is:
The date of its incorporation is:

THIRD:

This corporation is formed to engage in any lawful act or activity for which a corporation may be organized under the Business Corporation Law, provided that it is not formed to engage in any act or activity requiring the consent or approval of any state official, department, board, agency or other body without such consent or approval first being obtained.

FOURTH: The county within this state in which the office of the corporation is to be located is:
(A county in New York State must be stated. Please note that the corporation is not required to have an actual physical office in this state.)
DOS-1335 (Rev. 2/08)

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FIFTH: The secretary of state is designated as agent of the corporation upon whom process
against the corporation may be served. The address to which the secretary of state shall mail a copy of any process accepted on behalf of the corporation is:

SIXTH: (Check the statement that applies.)
The foreign corporation has not since its incorporation or since the date its authority to do business in New York was last surrendered, engaged in any activity in this state. The consent of the State Tax Commission is attached.

X

Signature

Name of signer

Title of signer

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APPLICATION FOR AUTHORITY OF
(Insert corporate name)

Under Section 1304 of the Business Corporation Law

Filed by:

(Name)

(Mailing address)

(City, State and Zip code)

Note: This form was prepared by the New York State Department of State for filing an application for authority for a business corporation. It does not contain all optional provisions under the law. You are not required to use this form. You may draft your own form or use forms available at legal stationery stores. The Department of State recommends that legal documents be prepared under the guidance of an attorney. Annexed to the application for authority must be a Certificate of Existence from the official who files and maintains incorporation records in the jurisdiction of the corporation's incorporation. (Please note: This official is generally the Secretary of State and many jurisdictions refer to the Certificate of Existence as a Certificate of Good Standing.) The application must be submitted with a $225 filing fee. Checks should be made payable to the Department of State.

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