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Certificate Of Amendment (New York)

This is a certificate of amendment of a foreign limited liability company in New York. The form provided here is simply a sample of what the actual Form DOS-1360 looks like.

NYS Department of State
Division of Corporations, State Records and UCC
41 State Street, Albany, NY 12231-0001
www.dos.state.ny.us

CERTIFICATE OF AMENDMENT
OF

_____________________________________
(Insert name of Foreign Limited Liability Company)

Under Section 804 of the Limited Liability Company Law

FIRST: The name of the limited liability company as it appears on the index of names in the Department of State

is: _____________________________________

If applicable, the fictitious name the foreign limited liability company has agreed to use in this state

is: _____________________________________

SECOND:
The jurisdiction of organization of the limited liability company is:

_____________________________________

THIRD: The date on which its application for authority to do business in this state was filed with the Department of State

is: _____________________________________

FOURTH: The application for authority is amended as follows (if the true name of the foreign limited liability company is to be changed, set forth a statement that the change of name has been effected under the laws of the jurisdiction of its formation and the date the change was so effected):

(A) Paragraph _____ of the Application for Authority is amended to read as follows:

_____________________________________

(B) Paragraph _____ of the Application for Authority is amended to read as follows:

_____________________________________


____________________________________ (Signature)

____________________________________ (Type or print name)

____________________________________ (Title or capacity of signer)


CERTIFICATE OF AMENDMENT

OF

____________________________________
(Insert name of Foreign Limited Liability Company)

Under Section 804 of the Limited Liability Company Law


Filed by: ____________________________________ (Name)

____________________________________ (Mailing address)

____________________________________ (City, State and ZIP code)

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