Enlarge image | Reset Form SECRETARY OF STATE FOREIGN REGISTRATION STATEMENT BUSINESS SERVICES DIVISION State Form 56369 (R5 / 6-19) 302 West Washington Street, Room E018 Indianapolis, IN 46204 Telephone: (317) 232-6576 www.sos.in.gov INSTRUCTIONS: 1. Use 8½” x 11” white paper for attachments. 2. Please or TYPE PRINT in INK. 3. Please visit our office on the web at www.sos.IN.gov 4. Make check or money order payable to the Secretary of State. 5. Submit original completed paperwork and payment to: 302 West Washington Street, Room E-018, Indianapolis, IN 46204. REQUIREMENTS: 1. Applicants must submit a certificate of existence issued by the proper authority within the last sixty (60) days. 2. Professional corporations must complete the professional license information below. INFORMATION CONTAINED ON THIS PAGE IS NOT PART OF THE PUBLIC RECORD. Name of business E-mail address of business (SOS use only) RETURN DOCUMENTS TO: Name Street address, line 1 Street address, line 2 City State ZIP code Telephone number E-mail address (If different from above – SOS use only) ( ) FOR PROFESSIONAL CORPORATIONS ONLY Please complete the following section so the Indiana Secretary of State can verify licensing information. Information for only one shareholder is required. Name Address Profession Indiana License Status (number and street, city, state, and ZIP code) Number Shareholder Shareholder Shareholder Shareholder Shareholder |
Enlarge image | FOREIGN REGISTRATION STATEMENT State Form 56369 (R5 / 6-19) FILING FEE: For-Profit Entities: $125.00 Foreign Master LLCs: $250.00 Nonprofit Corporations: $75.00 FOREIGN REGISTRATION STATEMENT The undersigned, desiring to register a foreign entity with the Secretary of State pursuant to the provisions of Indiana Code 23-0.5-5-3, executes the following Foreign Registration Statement. ARTICLE I – NAME OF ENTITY Legal name of the entity (The name must comply with Indiana Code 23-0.5-3-1.) If the name does not comply with Indiana Code 23-0.5-3-1, the alternate name of the entity adopted under Indiana Code 23-0.5-5-6 ARTICLE II – ENTITY INFORMATION Entity type (select one) Corporation, including Benefit Corporation and Professional Corporation Nonprofit Corporation Limited Liability Company Master Limited Liability Company Limited Liability Partnership Limited Partnership If the entity is a nonprofit corporation, indicate if the corporation will have members. Yes No members If the corporation had been incorporated in Indiana, it would be a (select one): Public Benefit Corporation Mutual Benefit Corporation Religious Corporation If the entity is a Limited Liability Company or Master Limited Liability Company, the Limited Liability Company will be managed by its manager or managers. Yes No The LLC will be a single-member LLC. (optional) If the entity is a Master Limited Liability Company, the Master LLC is authorized transact business in Indiana in accordance with Indiana Code 23-18.1 and is organized under a law that allows for the designation of one (1) or more series. The jurisdiction of formation Date the entity was formed in its jurisdiction of formation (month, day, year) ARTICLE III – STREET ADDRESS The street address of the foreign entity: Number and street City State ZIP code ARTICLE IV – REGISTERED AGENT INFORMATION To determine if your Registered Agent is a Commercial Registered Agent (CRA), go to INBIZ.in.gov. Provide either commercial registered agent or noncommercial registered agent information below. Name of registered agent (Do not provide address.) Commercial registered agent OR Name of registered agent Noncommercial registered agent Address (number and street) (A P.O. Box is not acceptable unless accompanied by a Rural Route number.) City State ZIP code IN (OPTIONAL) E-mail address of the registered agent at which the registered agent will accept electronic service of process By checking the box, the Signator(s) represent(s) that the Registered Agent named in this Foreign Registration Statement has consented to the appointment of Registered Agent. In Witness Whereof, the undersigned duly authorized representative of the entity executes this Foreign Registration Statement and verifies, subject to penalties of perjury, that the statements contained herein are true, this ______ day of ________________________, 20______. Signature Printed name Title Page 1 of 1 |