Enlarge image | Telephone: 614.466.3910 Toll-free: 877.767.3453 OhioSoS.gov | business@OhioSoS.gov File online or for more information: OhioBusinessCentral.gov Return Documents To: Name (Individual or Business Name): Email Address (Required): To the Attention of (If Necessary): Address: City: State ZIP Code: Phone Number: SERVICE TYPE - Check only ONE item below. Expedited Fees are IN ADDITION to the filing fee on the form. Failure to include the expedite fee or indicate a selection will result in regular service. Regular Service · No Expedite Fee. · Processing Time: 3-7 business days. Expedite Service 1 · Fee: $100 · Processing Time: 2 business days after receipt. Expedite Service 2 · Fee: $200 · Processing Time: 1 business day after receipt. Expedite Service 3 (in-person delivery is required) · Fee: $300 · Processing Time: 4 hours if received by 1:00 p.m. If received after 1:00 p.m., documents will be processed by noon the following business day. Preclearance Filing · Fee: $50 · Processing Time: 1-2 business days after receipt. Form 521 Page 1 of 6 Last Revised: 10/2024 |
Enlarge image | Form 521 Prescribed by: MAIL TO INSTRUCTIONS · Include the filing fee. Regular Service: · Make check or money order payable to P.O. Box 788 Ohio Secretary of State. Columbus, OH 43216 · Print on single-sided 8 ½ x 11 paper. OR · Double sided paper will be rejected. Expedite Service: · Information must be typed. P.O. Box 1390 · Illegible forms will be rejected Columbus, OH 43216 For screen readers, follow instructions located at this path. Statutory Agent Update Filing Fee: $25 Form Must Be Typed (CHECK ONLY ONE(1) BOX) (1) Subsequent Appointment of Agent (2) Change of Address of an Agent (3) Resignation of Agent Corp (165-AGS) Corp (145-AGA) Corp (155-AGR) LP (165-AGS) LP (145-AGA) LP (155-AGR) LLC (171-LSA) LLC (144-LAD) LLC (153-LAG) Business Trust(171-LSA) Business Trust(144-LAD) Partnership (153-LAG) Business Trust (153-LAG) Real Estate Investment Trust Real Estate Investment Trust (171-LSA) (144-LAD) Real Estate Investment Trust (153-LAG) Name of Entity Charter, License or Registration No. Name of Current Agent Complete the information in this section if box (1) is checked Name and Address of New Agent Name of Statutory Agent Agent Address (Post office boxes and CMRAs are NOT allowed. See instructions for details.) OH City State ZIP Code Form 521 Page 2 of 6 Last Revised: 10/2024 |
Enlarge image | Complete the information in this section if box (1) is checked and business is an Ohio entity or Foreign LLC ACCEPTANCE OF APPOINTMENT FOR DOMESTIC ENTITY'S AGENT The Undersigned, , named herein as the Name of Statutory Agent statutory agent for , hereby acknowledges Name of Business Entity and accepts the appointment of statutory agent for said entity. Signature: Individual Agent's Signature/Signature on behalf of Business Serving as Agent Complete the information in this section if box (2) is checked New Address of Agent Agent Address (Post office boxes and CMRAs are NOT allowed. See instructions for details.) OH City State ZIP Code Complete the information in this section if box (3) is checked The agent of record for the entity identified on page 1 resigns as statutory agent. Current or last known address of the entity's principal office where a copy of this Resignation of Agent was sent as of the date of filing or prior to the date filed. Mailing Address City State Zip Code Form 521 Page 3 of 6 Last Revised: 10/2024 |
Enlarge image | 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 Agent update must be signed by an authorized Signature representative (see instructions for specific information). By (if applicable) If authorized representative is an individual, then they must sign in the "signature" box and print their name Print Name in the "Print Name" box. If authorized representative is a business entity, not an individual, then please print the business name in the Signature "signature" box, an authorized representative of the business entity must sign in the "By" box By (if applicable) and print their name in the "Print Name" box. Print Name Form 521 Page 4 of 6 Last Revised: 10/2024 |
Enlarge image | Instructions for Statutory Agent Update This form should be used to update statutory agent information for a corporation, limited partnership, limited liability company, partnership or business trust. If a corporation, limited partnership or limited liability company or business trust would like to appoint a new statutory agent, please select box 1. If a corporation, limited partnership, limited liability company, or business trust would like to change the address of the current agent, please select box 2. If the agent of a corporation, limited partnership, limited liability company, partnership, or business trust would like to resign from their position, please select box 3. A partnership and limited liability partnership must complete a statement of amendment to appoint a new agent or change the address of the current agent. Entity Information The corporation, limited partnership, limited liability company, partnership, or business trust must provide its name, charter/license/registration number and the name of the current agent. The current agent's name must be the same as the agent listed in our office's records. Appointment of Agent - O.R.C. 1701.07, 1702.06, 1703.041, 1782.04, 1706.09, and 1746.04 Ohio business entities and foreign business entities that are registered or licensed in Ohio must appoint and maintain a statutory agent to accept service of process. The statutory agent must be one of the following: (1) A natural person residing in Ohio; or (2) a domestic or foreign business entity with an Ohio address. Statutory Agent Address Requirements A statutory agent address may either be the primary residence address of the agent or the usual place of business address. The statutory agent address must be an Ohio address. Statutory Agent Address Prohibitions Post Office (P.O.) boxes are NOT allowed. Exception: If a Post Office Box and Rural Route Number are both provided, the address is allowed. Commercial Mail Receiving Agency (CMRA) addresses are NOT allowed. A CMRA is a private business that rents private mailboxes to customers. Acceptance of Appointment The statutory agent must sign the Acceptance of Appointment . Change of Address of an Agent Pursuant to Ohio Revised Code sections 1701.07, 1702.06, 1703.041, 1782.04, 1706.09 and 1746.04, a corporation, limited partnership, limited liability company and business trust must appoint and maintain a statutory agent to accept service of process on behalf of the entity. 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. Form 521 Page 5 of 6 Last Revised: 10/2024 |
Enlarge image | Resignation of Agent Pursuant to Ohio Revised Code sections 1701.07, 1702.06, 1703.041, 1706.09, 1776.07, 1782.04, 1705.06 and 1746.04, an agent may resign by filing this form, stating their intent to resign and providing the current or last known address of the entity's principal office. On the date of filing this form with our office or prior to that date, the agent must send a copy of the resignation form to the current or last known address of the entity's principal office. For a domestic for-profit corporation, partnership, limited partnership, limited liability company and business trust, thirty days after the filing of this form, the authority of the agent will terminate. For a domestic nonprofit corporation or a foreign corporation, sixty days after the filing of this form, the authority of the agent will terminate. Additional Provisions If the information you wish to provide for the record does not fit on the form, please attach additional provisions on a single-sided, 8 1/2 x 11 sheet(s) of paper. Signature(s) After completing all information on the filing form, please make sure to sign the form. If the entity is a domestic corporation, the form must be signed by the incorporators or a corporate officer. If the entity is a foreign corporation, the form must be signed by an authorized representative. If the entity is a domestic or foreign limited partnership, the form must be signed by an officer, all of the general partners or a majority of the general partners. If the entity is a domestic or foreign limited liability company, the form must be signed by a member, manager or an authorized representative. If the entity is a business trust, an authorized representative must sign. If the form is used for an agent's resignation, the resigning agent must sign the form. **Note: Our office cannot file or record a document that contains a social security number or tax identifications number. Please do not enter a social security number or tax identification number, in any format, on this form. Form 521 Page 6 of 6 Last Revised: 10/2024 |