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)