Change of registered office or registered agent of foreign corporation
(1) A foreign corporation authorized to transact business in this state may change its registered office or registered agent by delivering to the Office of the Secretary of State for filing a statement of change that sets forth:
(a) The name of the foreign corporation;
(b) If the current registered office is to be changed, the address, including the street and number, of the new registered office;
(c) If the current registered agent is to be changed, the name of the new registered agent and a statement that the new agent has consented to the appointment; and
(d) A statement that after the change or changes are made, the street addresses of its registered office and the office or residence address of its registered agent will be identical.
(2) If the registered agent changes the street address of the agent’s office or residence, the registered agent shall change the street address of the registered office of any foreign corporation for which the agent is the registered agent by notifying the corporation in writing of the change and signing, either manually or in facsimile, and delivering to the Office of the Secretary of State for filing a statement of change that complies with the requirements of subsection (1) of this section and recites that the corporation has been notified of the change.
(3) The filing of the statement under this section by the Office of the Secretary of State shall terminate the existing registered office or agent, or both, on the effective date of the filing by the Office of the Secretary of State and establish the newly appointed registered office or agent, or both, as that of the foreign corporation. [1989 c.1010 §154]
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