Enlarge image | Secretary of State Business Programs Division Business Entities 1500 11th Street, Sacramento, CA 95814 P.O. Box 944260, Sacramento, CA 94244-2600 Submission Cover Sheet For faster service, file online at bizfileOnline.sos.ca.gov . Instructions: • Complete and include this form with your paper submission. This information only will be used to communicate in writing about the submission, if needed. This form will be treated as correspondence and will not be made part of the filed document. • Make all checks or money orders payable to the Secretary of State. • In person submissions (excluding Statements of Information): $15 handling fee; do not include a $15 handling fee when submitting documents by mail. • Standard processing time for submissions to this office is approximately 5 business days from receipt. All submissions are reviewed in the date order of receipt with online submissions given priority. For updated processing time information, visit www.sos.ca.gov/business/be/processing-dates. Optional Copy and Certification Fees: • If applicable, include optional certification fees with your submission. • For applicable certification fee information, refer to the instructions of the specific form you are submitting. Contact Person: (Please type or print legibly) First Name: Last Name: Phone (optional): Entity Information: (Please type or print legibly) Name: Entity Number (if applicable): Address: Comments Submission Cover Sheet (REV 03/2022) Clear Form Print Form |
Enlarge image | Secretary of State SI-550 Statement of Information (California Stock, Agricultural Cooperative and Foreign Corporations) This form is due within 90 days of initial registration and every year thereafter. Fees (Filing plus Disclosure) - $25.00 Certification Fee (Optional) - $5.00 1. Corporation Name (Enter the exact name of the corporation as it This Space For Office Use Only is recorded with the California Secretary of State. Note: If you 2. 7-Digit Secretary of State Entity registered in California using an assumed name.) Number 3. Business Addresses a. Street Address of Principal Executive Office - Do not list a P.O. Box City (no abbreviations) State Zip Code b. Mailing Address of Corporation,if different than item 3a City (no abbreviations) State Zip Code c. Street Address of Principal California Office, if any and if different City (no abbreviations) State Zip Code than Item 3a - Do not list a P.O. Box CA The Corporation is required to list all three of the officers set forth below. An additional title 4. Officers for the Chief Executive Officer and Chief Financial Officer may be added; however, the preprinted titles on this form must not be altered. a. Chief Executive Officer First Name Middle Name Last Name Suffix Address City (no abbreviations) State Zip Code b. Secretary First Name Middle Name Last Name Suffix Address City (no abbreviations) State Zip Code c.Chief Financial Officer First Name Middle Name Last Name Suffix Address City (no abbreviations) State Zip Code SI-550 (REV03/2022) (Page 1 of 2) 2022 California Secretary of State bizfileOnline.sos.ca.gov |
Enlarge image | California Stock and Agricultural Cooperative Corporations ONLY: Item 5a: At least one 5. Director(s) name and address must be listed. If the Corporation has additional directors, enter the name(s) and addresses on Form SI-550A. a. First Name Middle Name Last Name Suffix Address City (no abbreviations) State Zip Code b. Number of Vacancies on the Board of Directors, if any 6. Service of Process (Must provide either IndividualOR Corporation.) INDIVIDUAL – Complete Items 6a and 6b only. Must include agent’s full name and California street address. a. California Agent's First Name (if agent isnot a corporation) Middle Name Last Name Suffix b. Street Address (if agent is not a corporation) - Do not City (no abbreviations) State Zip Code enter a P.O. Box CA CORPORATION – Complete Item 6c only. Only include the name of the registered agent Corporation. c. California Registered Corporate Agent’s Name (if agent is a corporation) – Do not complete Item 6a or 6b 7. Type of Business Describe the type of business or services of the Corporation 8. Labor Judgment Does an Officer or Director have an outstanding final judgment issued by the Division of Labor Standards Enforcement or a court of law, for which no appeal therefrom is Yes No pending, for the violation of any wage order or provision of the Labor Code? 9. Email Notifications Provide an email address to opt-in to receive entity related notifications, including Statement of Information reminders, by email rather than USPS mail. Note: If no email address is provided, you will continue to receive notices and reminders by USPS mail. Yes, I opt-in to receive entity notifications via email. Email Address: ____________________________________________ To change your option after filing, you must submit a new complete Statement of Information. The information contained herein, including in any attachments, is true and correct. _______________ _________________________________________________ _____________________ ____________________________ Date Type or Print Name Title Signature SI-550 (REV03/2022) 202 2California Secretary of State (Page 2 of 2) Clear Form Print Form bizfileOnline.sos.ca.gov |