Enlarge image | S (225) 925-4704 TATE OF LOUISIANA Commercial Division SECRETARY OF STATE Nancy Landry 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. 01/24 |
Enlarge image | Nancy Landry APPLICATION FOR WITHDRAWAL OF A FOREIGN CORPORATION/ Secretary of State LIMITED LIABILITY COMPANY FROM THE STATE OF LOUISIANA (R.S. 12:312 & 12:1351) Enclose $125 (Corporation) filing fee Return to: Commercial Division $150 (Limited Liability Company) 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 PARISH/COUNTY OF Company Name organized under the laws of the state/country of is no longer transacting business in the State of Louisiana, effective surrenders its authority to transact business in the state of Louisiana; revokes the authority of its registered agent to accept service of process, and consents that service of process in any action or proceeding based on any cause of action arising out of or resulting from or connected with any business transacted by it in this State during the time the company was authorized to transact business in this State, be made on the company by service thereof on the Secretary of State, or on a person in his office designated to receive service of process; such service, if made on the Secretary of State. Officer/Manager or Member Date Sworn to and subscribed before me, the undersigned Notary Public, on this date: Notary SS338 Rev. 01/24 (see instructions on back) |
Enlarge image | INSTRUCTIONS 1. A foreign corporation or limited liability company authorized to transact business in this state may withdraw from this state upon procuring from the Secretary of State a Certificate of Withdrawal. 2. In order to obtain a Certificate of Withdrawal, this application must be executed in duplicate by any officer for a corporation, or by a manager, if management of the limited liability company is vested in one or more managers, or a member, if management is reserved to the members, for a limited liability company. The application must be acknowledged by the signing party before a notary public. (If the withdrawal is for a corporation which is in the hands of a receiver or a trustee, this form shall be executed on behalf of the corporation by such receiver or trustee and acknowledged by him.) 3. A Certificate of Withdrawal shall be issued when all fees, charges, taxes, unemployment compensation, distributions and interest have been paid as required by law and evidenced by certificates of the Collector of Revenue and the Administrator of the Division of Employment Security of the Department of Labor. (The Secretary of State’s Office requests these ertificatesc from the above offices.) 4. Upon the issuance of a Certificate of Withdrawal, the authority of the company to transact business in Louisiana shall cease. |