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Certificate of Resignation of Registered Agent (New York)

This is a certificate of resignation of a registered agent of a foreign limited liability company in New York. The form provided here is simply a sample of what the actual Form DOS-1370 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 Foreign Limited Liability Company)

Under Section 302(d) of the Limited Liability Company Law

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

____________________________________

THIRD: The jurisdiction of organization 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 Foreign Limited Liability Company)

Under Section 302(d) of the Limited Liability Company Law


Filed by: ____________________________________ (Name)

____________________________________ (Mailing address)

____________________________________ (City, State and ZIP code)

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