Certificate of Resignation of Registered Agent (New York)
This is a certificate of resignation of a registered agent of a Domestic limited liability company in New York. The form provided here is simply a sample of what the actual Form DOS-1377 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 RESIGNATION
OF REGISTERED AGENT
OF
____________________________________
(Insert name of Domestic Limited Liability Company)
Under Section 302(d) of the Limited Liability Company Law
FIRST: The name of the limited liability is:
____________________________________
If the name of the limited liability company has been changed, the name under which it was organized
is: ____________________________________
SECOND: The date of filing of the original articles of organization
is: ____________________________________
THIRD: The undersigned resigns as agent of the limited liability company
is: ____________________________________
FOURTH: The undersigned resigns as registered agent of the limited liability company.
FIFTH: [check appropriate box]
____ The undersigned has sent a copy of this certificate of resignation by registered mail to the foreign limited liability company at the address on file with the Department of State specified for the mailing of process.
____ The address for service or process is the address of the registered agent. Therefore, the undersigned has sent a copy of the certificate of resignation by registered mail to the office of the foreign limited liability company in the jurisdiction of its formation.
____________________________________ (Signature)
____________________________________ (Type or print name)
____________________________________ (Title or capacity of signer)
CERTIFICATE OF RESIGNATION
OF REGISTERED AGENT
OF
____________________________________
(Insert name of Domestic Limited Liability Company)
Under Section 302(d) of the Limited Liability Company Law
Filed by: ____________________________________ (Name)
____________________________________ (Mailing address)
____________________________________ (City, State and ZIP code)