Enlarge image | Toll Free: 877.767.3453 | Central Ohio: 614.466.3910 OhioSoS.gov | business@OhioSoS.gov File online or for more information: OhioBusinessCentral.gov Filing Form Cover Letter Please return the approval certificate to: Name (Individual or Business Name): To the Attention of (if necessary): Address: City: State ZIP Code: Phone Number: E-mail Address: Check here if you would like to receive important notices via e-mail from the Ohio Secretary of State's office regarding Business Services. Check here if you would like to be signed up for our Filing Notification System for the business entity being created or updated by filing this form. This is a free service provided to notify you via e-mail when any document is filed on your business record. Please make checks or money orders payable to: "Ohio Secretary of State" Type of Service Being Requested: (PLEASE CHECK ONE BOX BELOW) Regular Service: Only the filing fee listed on page one of the form is required and the filing will be processed in approximately 3-7 business days. The processing time may vary based on the volume of filings received by our office. Expedite Service 1: By including an Expedite fee of $100.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 2 business days after it is received by our office. Expedite Service 2: By including an Expedite fee of $200.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 1 business day after it is received by our office. This service is only available to walk-in customers who hand deliver the document to the Client Service Center. Expedite Service 3: By including an Expedite fee of $300.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 4 hours after it is received by our office, if received by 1:00 p.m. This service is only available to walk-in customers who hand deliver the document to the Client Service Center. Preclearance Filing: A filing form, to be submitted at a later date for processing, may be submitted to be examined for the purpose of advising as to the acceptability of the proposed filing for a fee of $50.00. The Preclearance will be complete within 1-2 business days. Form 533B Page 1 of 5 Last Revised: 06/2019 |
Enlarge image | Form 533B Prescribed by: Mail this form to one of the following: Toll Free: 877.767.3453 Regular Filing (non expedite) Central Ohio: 614.466.3910 P.O. Box 670 Columbus, OH 43216 OhioSoS.gov Expedite Filing (Two business day processing time. business@OhioSoS.gov Requires an additional $100.00) P.O. Box 1390 File online or for more information: OhioBusinessCentral.gov Columbus, OH 43216 For screen readers, follow instructions located at this path. Registration of a Foreign Limited Liability Company Filing Fee: $99 Form Must Be Typed CHECK ONLY ONE (1) BOX (1) Registration of a Foreign For-Profit Limited (2) Registration of a Foreign Nonprofit Liability Company Limited Liability Company (106-LFA) (106-LFA) ORC 1705 ORC 1705 Jurisdiction of Formation Jurisdiction of Formation Date of Formation Date of Formation Name of Limited Liability Company in its jurisdiction of formation Name under which the foreign limited liability company desires to transact business in Ohio (if different from its name in its jurisdiction of formation) is: Name must include one of the following words or abbreviations: "limited liability company," "limited," "LLC," "L.L.C.," "ltd.," or "ltd" The address to which interested persons may direct requests for copies of the limited liability company's operating agreement, bylaws, or other charter documents of the company is: Name Mailing Address City State ZIP Code Form 533B Page 2 of 5 Last Revised: 06/2019 |
Enlarge image | The limited liability company hereby appoints the following as its agent upon whom process against the limited liability company may be served in the state of Ohio. The name and complete address of the agent is Name of Agent Mailing Address Ohio City State ZIP Code The limited liability company irrevocably consents to service of process on the agent listed above as long as the authority of the agent continues, and to service of process upon the Ohio Secretary of State if: a. an agent is not appointed, or b. an agent is appointed but the authority of that agent has been revoked, or c. the agent cannot be found or served after the exercise of reasonable diligence. By signing and submitting this form to the Ohio Secretary of State, the undersigned hereby certifies that he or she has the requisite authority to execute this document. Required Must be signed by an Signature authorized representative. If authorized representative By (if applicable) is an individual, then they must sign in the "signature" box and print their name in the "Print Name" box. Print Name If authorized representative is a business entity, not an individual, then please print Signature the business name in the "signature" box, an authorized representative By (if applicable) of the business entity must sign in the "By" box and print their name in the "Print Name" box. Print Name Signature By (if applicable) Print Name Form 533B Page 3 of 5 Last Revised: 06/2019 |
Enlarge image | Instructions for Registration of a Foreign Limited Liability Company This form should be used if you wish to register a foreign for-profit or nonprofit limited liability company to transact business in Ohio. If you wish to register a foreign for-profit limited liability company, please select box 1. If you wish to register a foreign nonprofit limited liability company, please select box 2. Please complete the entire form (as required) whether you have selected box 1 or box 2. Pursuant to Ohio Revised Code §1705.54(A)(2), indicate the state in which the foreign limited liability company was organized and the date of its formation. Name of Limited Liability Company The name of the foreign limited liability company, as registered in its state of organization, must be provided. Pursuant to Ohio Revised Code §1705.05, the name used in Ohio must include one of the following: “limited liability company,” “limited,” “LLC,” “L.L.C.,” “ltd.” or “ltd”. Additional Provisions If the information you wish to provide for the record does not fit on the form, attach additional provisions on a single-sided, 8 ½ x 11 sheet(s) of paper. Address to Contact An address to which interested persons may direct requests for copies of the articles of organization, operating agreement, bylaws, or other charter documents of the company must be provided pursuant to Ohio Revised Code §1705.54(A) (5). Original Appointment of Statutory Agent Pursuant to Ohio Revised Code §1705.54(A)(3), a foreign limited liability company must appoint a statutory agent to accept service of process on behalf of the company. We cannot accept articles of organization unless the statutory agent information is provided. The statutory agent must be one of the following: (1) A natural person who is a resident of this state; or (2) A domestic or foreign corporation, nonprofit corporation, limited liability company, partnership, limited partnership, limited liability partnership, limited partnership association, professional association, business trust, or unincorporated nonprofit association that has a business address in this state. If the agent is a business entity then the agent must meet the requirements of Title XVII of the Revised Code to transact business or exercise privileges in Ohio. Consent Statement Pursuant to Ohio Revised Code §1705.54(A)(4), by signing this document the limited liability company irrevocably consents to service of process upon the listed agent and to service of process upon the Ohio Secretary of State if an agent is not appointed, or an agent is appointed but the authority of that agent has been revoked, or the agent cannot be found or served after the exercise of due diligence. Form 533B Page 4 of 5 Last Revised: 06/2019 |
Enlarge image | Signature(s) After completing all information on the filing form, please make sure that page 2 is signed by at least one authorized representative of the limited liability company. **Note for Nonprofit LLCs Filing with the Ohio Secretary of State's office is not sufficient to obtain state or federal tax exemptions. The Secretary of State does not grant tax exempt status. You must contact the Ohio Department of Taxation and the Internal Revenue Service to ensure that the nonprofit limited liability company secures the proper state and federal tax exemptions. **Note: Our office cannot file or record a document which contains a social security number or tax identification number. Please do not enter a social security number or tax identification number, in any format, on this form. Form 533B Page 5 of 5 Last Revised: 06/2019 |