Enlarge image | Foreign Limited Liability Company Application Checklist The attached application must be filled out in its entirety. All fields with anasterisk *are required You must attach a Certificate of Good Standing issued by your domestic state dated within 30 days of being received and accepted by our office. statesSome torefer it as a Certificate Existenceof Certificateor of Fact. The filing fee is $100. Please make the check or money order payable to New Mexico Secretary of State or NMSOS. Mail entire application along with the required information listed above to: New Mexico Secretary of State Business Services Division 325 Don Gaspar, Suite 300 Santa Fe, NM 87501 |
Enlarge image | Type or Print Legibly $100 Filing Fee Foreign Limited Liability Company Application for Registration The undersigned limited liability company order toin apply for a Certificate of Registration to conduct affairs , in New theUnder Mexico Limited Liability Company Act submits the following statement: , 1: The name of the limited liability company as registered in the domestic state is: If the company proposes to transact business under a different name (s) or if the company name does not contain the words ‘limited liability company,’ ‘limited company’, or the abbreviation, state the company name as above and include the word ending it elects to use in New Mexico: *Domestic State: *Date of Organization: Email Address: Phone Number: 2: The purpose for which the company is organized: (Please list a specific purpose for which the company is organized.) 3:(1) The name*theof registered agent is: Individual First and Last Name OR Registered Corporation Name and Business ID # (2) *The New Mexico street address of the initial registered agent is: (must be a physical address) City State Zip code (3) The New Mexico mailing address of the initial registered agent is: same as physical address City State Zip code /202 Rev 0 5 1 Page 1 |
Enlarge image | (4) The principal *address:office (must be a physical address) City State Zip code (5) The mailing address of the corporation is: same as physical address City State Zip code 4: *The names and complete addresses of the person(s) in whom management of the limited liability company is vested Name Address City State Zip code The company is a foreign limited liability company as defined in Section 2 of the New Mexico Limited Liability Company Act. The Secretary of State is appointed the agent of the foreign limited liability company for service of process if, upon resignation of the appointed registered agent no agent has been appointed, or, if appointed, the agent’s authority has been revoked or the agent cannot be found or served in the exercise of reasonable diligence. *Executed Date: *Signature of Authorized Person *Printed Name Page 2 |
Enlarge image | Statement of Acceptance of Appointment by Designated Initial Registered Agent If the Registered Agent listed on item four is an individual, complete box one. If the Registered Agent listed on item four is a corporation or LLC, complete box two. Please Note: the LLC filing this application cannot be listed as their own registered agent. - IndividualOne Box as Registered Agent * I, (Registered Agent’s Printed Name) the undersigned individual, hereby accept the appointment as initial registered agent of , (Company’s Name) the Limited Liability Company which is named in the Application for Registration. (Registered Agent’s Signature) TwoBox Corporation- LLCor as Registered*Agent I, (Authorized Person’s Printed Name and Title) the undersigned individual on behalf of , (Registered Agent Corporate Name) hereby accept the appointment as initial registered agent of , (Company’s Name) the Limited Liability Company which is named in the Application for Registration. (Authorized Person’s Signature) Page 3 |
Enlarge image | Document Delivery Instruction Form Please fill out in its entirety Contact Name: Contact Phone Number: Attention: Mailing Address: City State Zip code Email Address: documentsAll will be mailed to the e email address listed. If an email address is not provided the documents will be mailed to the address listed. check if you choose to pick up your documents Documents listed pick up mustfor be withinup picked five business days or documents will be mailed. e Rev 05/2021 |