Change of Registered Office or Registered Agent

Change of Registered Office or Registered Agent. (a) A corporation may change its registered office or registered agent by delivering to the Registrar of Corporations for filing a statement of change that sets forth: (1) The name of the corporation; (2) The mailing address and location of its current registered office; (3) If the current registered office is to be changed, the mailing address and location of the new office; (4) The name of its current registered agent; (5) If the current registered agent is to be changed, the name of the new registered agent and the new agent’s written consent (either on the statement or attached to it) to the appointment; and (6) That after the change or changes are made, the mailing addresses and locations of its registered office and the business office of its registered agent will be identical. (b) If a registered agent changes the mailing address or location of his business office, he may change the mailing address and location of the registered office of any corporation for which he is the registered agent by notifying the corporation in writing of the change and signing (either manually or in facsimile) and delivering to the Registrar of Corporations for filing a statement that complies with the requirements of subsection (a) of this section and recites that the corporation has been notified of the change. Source: PL 10-7, § 1 (Bus. Corp. Reg. § 5.02).