Enlarge image | S (225) 925-4704 TATE OF LOUISIANA Commercial Division SECRETARY OF STATE R. Kyle Ardoin Fax Numbers SECRETARY OF STATE (225) 932-5314 Corporations (225) 932-5317 Legal Services (225) 932-5318 UCC TRANSMITTAL INFORMATION For All Business Filings Please indicate below the level of service requested, payment and contact information Routine Expedite $30 Priority Expedite $50 24 hour processing 2-4 hour processing Check or Money Order Enclosed *Do not put credit card information on this form. You may save payment information in your geauxBIZ profile under master account. Business Name (List exactly as it appears in documents) Name of person filing document (evidence of filing will be mailed to this person, at address below) Address City State Zip Code Daytime phone number Fax number Email address NOTE: Louisiana Law requires all Louisiana notaries to print or type their name and notary or bar roll number on the document. Mailing Address: P. O. Box 94125, Baton Rouge, LA * 70804-9125 Office Location: 8585 Archives Ave., Baton Rouge, LA * 70809 Web Site Address: www.sos.la.gov SS984 Rev. 06/18 |
Enlarge image | STATE OFLOUISIANA SECRETARY OF S TATE R. Kyle Ardoin Commercial Division Secretary of State (225) 925-4704 Fax Numbers (225) 932-5317 Administrative Services (225) 932-5314 Corporations (225) 922-0452 UCC IMPORTANT NOTICE The instructions from the Secretary of State’s Office in order to qualify a foreign limited liability company to do business in the State of Louisiana are the following: 1. The name must be identical to the name on certificate of existence or good standing from organizing jurisdiction. The certificate must be dated within 90 days of its submission. (In the states of Texas and Alabama, obtain a certificate of existence from the secretary of state, not a good standing from the Comptroller/Department of Revenue.) 2. The name must be identical to the name on the certificate of fact evidencing the name change issued by the proper official of the organizing jurisdiction. 3. The date organized in your state or country and period of duration, if any. 4. The street address of the principal office of the organization in the state or country under the laws of which it is organized. 5. The street address or intended street address of its principal business office wherever located. If you do not have one, write none in this space. 6. The address of the principal business establishment in this state. 7. This address shall be the street address of your registered agent if the agent is an individual or corporation. 8. The agent must be an individual resident in Louisiana, an individual attorney or a partnership which is authorized to practice law in Louisiana or a domestic or foreign corporation authorized to act as registered agent for other organizations. 9. The nature of business that the limited liability company proposes to transact in this state and a statement that it is empowered to transact such business under the laws under which it is organized. NOTE: If the company includes in its name the words "engineer, " " engineering, " " surveyor ,"or "surveying," please contact the Louisiana Professional Engineering and Land Surveying Board prior to submitting the application for authority. They can be contacted by phone at (225) 925-6291, by mail at 9643 Brookline Ave., Suite 121, Baton Rouge, LA 70809orwww.lapels.com. 10. The name and addresses of the company's members and managers. Attached addendum if needed for additional members and managers. Mailing Address: P. O. Box 94125, Baton Rouge, LA 70804-9125 Physical Address: 8585 Archives Ave., Baton Rouge, LA 70809 SS971 Rev. 05/18 www sos la.gov |
Enlarge image | R. Kyle Ardoin APPLICATION FOR AUTHORITY Secretary of State TO TRANSACT BUSINESS IN LOUISIANA (R.S. 12:1345) Foreign Limited Liability Company Return to: Commercial Division Enclose $150 filing fee P. O. Box 94125 Make remittance payable to Baton Rouge, LA 70804-9125 Secretary of State (225) 925-4704 Do Not Send Cash www.sos.la.gov STATE OF Check one: ( ) Non Profit Check one: ( ) Original Application ( ) Business ( ) Amended Application PARISH/COUNTY OF 1. Limited liability company name: 2. Previous name: 3. Date of organization: Period of duration: 4. Principal office address in state or country of organization: 5. Principal business office address: PLEASE INCLUDE COMPLETE STREET ADDRESSES FOR THE FOLLOWING 6. Principal business establishment in Louisiana: 7. Registered office address in Louisiana: 8. Registered agent’s name and address in Louisiana: 9. Nature of business to be transacted in Louisiana: 10. Names and addresses of members and managers: To be signed by a Member/Manager Title and Date Sworn to and subscribed before me, the undersigned Notary Public, on this date: Notary AGENT’S ACCEPTANCE AND ACKNOWLEDGEMENT OF APPOINTMENT I hereby acknowledge and accept the appointment of registered agent for and on behalf of the above named corporation. Registered Agent Sworn to and subscribed before me on this date: Notary SS972 Rev. 05/18 |