Certificate of Dissolution (New York)
This is a certificate of dissolution of a business corporation in New York. The form provided here is simply a sample of what the actual Form DOS1337 looks like.
New York State
Department of State
Division of Corporations, State Records
and Uniform Commercial Code
Albany, NY 12231
(This form must be printed or typed in black ink)
CERTIFICATE OF DISSOLUTION
OF
____________________________________ (Insert corporate name)
Under Section 1003 of the Business Corporation Law
FIRST: The present name of the corporation is:
____________________________________
(If the name of the corporation has been changed, the name under which it was formed
is: ____________________________________.)
SECOND: (must include month, day and year) The certificate of incorporation was filed by the Department of State
on: ____________________________________
THIRD: (must include number and street) The name and addresses of each officer and director of the corporation
is: ____________________________________
FOURTH: The corporation elects to dissolve.
FIFTH: (check appropriate box)
____ The dissolution was authorized at a meeting of shareholders by a vote of two-thirds of all outstanding shares entitled to vote or by the unanimous written consent of the holder(s) of all outstanding shares entitled to vote and the certificate of incorporation does not provide for an alternate manner of authorization.
____ The dissolution was authorized in the manner required by provisions in the certificate of incorporation.
This document must be signed by an officer, director, attorney-in-fact or duly authorized person.
____________________________________ (Signature)
____________________________________ (Type or print name)
____________________________________ (Name and capacity of signer)
Filed by: ____________________________________ (Name)
____________________________________ (Mailing address)
____________________________________ (City, State and ZIP code)
CERTIFICATE OF DISSOLUTION
OF
____________________________________
Under Section 1003 of the Business Corporation Law