State of Alaska Division of Corporations, Business and Professional Licensing CORPORATIONS SECTION PO Box 110806 Juneau, AK 99811-0806 Phone: (907) 465-2550 Fax: (907) 465-2974 Website: www.commerce.alaska.gov/occ AMENDED CERTIFICATE OF REGISTRATION Foreign Limited Liability Company AS 10.50.625 – 10.50.630 Filing Fee: $25.00 (non-refundable) INSTRUCTIONS (Please retain for your records): NOTICE: The Amended Certificate of Registration will not be filed if a biennial report is due or the signatures do not match what the Corporations Section has on record. Verify the following before completing the application. o Have all current biennial reports be filed? o Are the members/managers up to date on our records? To verify this information please search for the entity by going to Search Corporations Database in the Corporations Section of our website at www.commerce.alaska.gov/occ. If there is a biennial report due, the report may be filed online by selecting Biennial Reports on the Corporations Section page. If the members/managers have changed, but no biennial report is due, please submit a Notice of Change located in the Forms and Fees section. Refer to Alaska Statutes 10.50.625 – 10.50.630. An application for registration may be amended in any way if the application for registration as amended contains only provisions that this chapter allows to be contained in an application for registration at the time of amendment. ITEM 1: Provide the name of the entity currently on record and the Alaska Entity Number. ITEM 2: Legal name of the limited liability company must contain the words “limited liability company” or the abbreviation “L.L.C.”, or “LLC”. ITEM 3: Provide an assumed name if the amended legal name is not available for use in Alaska. ITEM 4: Provide the date the Certificate of Registration was originally filed. ITEM 5: List each item being amended from the prior registration. The amended article must be set out in full. Any item being changed is considered an amendment; this includes deletions, edits, corrections, or renumbering of the articles. ITEM 6: The Amended Certificate of Registration must be signed by a member, manager, or Attorney-in-Fact. Mail the Articles of Amendment and the non-refundable $25.00 filing fee in U.S. dollars to: State of Alaska, Corporations Section, PO Box 110806, Juneau, AK 99811-0806 STANDARD PROCESSING TIME for complete and correct applications submitted to this office is approximately 10-15 business days. All applications are reviewed in the date order they are received. 08-498 (Rev. 05/15/2018) Amended Certificate of Registration Instructions |
State of Alaska DO NOT STAMP ABOVE THIS BOX Division of Corporations, Business and Professional Licensing Office Use Only CORP CORPORATIONS SECTION PO Box 110806 Juneau, AK 99811-0806 Phone: (907) 465-2550 Fax: (907) 465-2974 Website: www.corporations.alaska.govcc AMENDED CERTIFICATE OF REGISTRATION Foreign Limited Liability Company AS 10.50.625 -10.50.630 $25.00 Filing Fee (non-refundable) Pursuant to Alaska Statutes 10.50.625 – 10.50.630, the undersigned corporation applies for an amended Certificate of Registration of Foreign LLC. An application for registration may be amended in any way if the application for registration as amended contains only provisions that this chapter allows to be contained in an application for registration at the time of amendment. NOTE: If the name is amended, attach a Certificate of compliance from the state of domicile. ITEM 1 :Name of the Entity: Alaska Entity #: ITEM 2 : New legal name of the limited liability company must contain the words “limited liability company” or the abbreviation “L.L.C.,” or “LLC”. ITEM 3 : New assumed name if the amended legal name is not available for use in Alaska. ITEM 4 : Date the original Registration of Foreign LLC was filed: ITEM 5 : List each item being amended from the prior registration on record with this Division. The amended item must be set out in full. Any article being changed is considered an amendment; this includes deletions, edits, corrections, or renumbering of the articles. Attach an additional sheet if necessary. 08-498 (Rev. 05/15/2018) Page 1of 2 |
ITEM 6: The Amended Certificate of Registration must be signed by a person who is authorized by the law of the state or other jurisdiction where the company was organized to sign the application. Signature Printed name Title Date If signing on behalf of a member or manager which is an entity, then identify signer’s relationship and signing authority with the member entity. For example: John Smith, President of XYZ Inc. the sole member of ABC LLC. NOTE: Persons who sign documents filed with the commissioner that are known to the person to be false in material respects, is guilty of a class A misdemeanor. Mail the Amended Certificate of Registration and the non-refundable $25.00 filing fee in U.S. dollars to: State of Alaska, Corporations Section, PO Box 110806, Juneau, AK 99811-0806 STANDARD PROCESSING TIME for complete and correct applications submitted to this office is approximately 10-15 business days. All applications are reviewed in the date order they are received. 08-498 (Rev. 05/15/2018) Page 2of 2 |
THE TATE S COR of FOR DIVISION USE ONLY ALASKA Department of Commerce, Community and Economic Development Division of Corporations, Business and Professional Licensing Corporations Section th State Office Building, 333 Willoughby Avenue, 9 Floor PO Box 110806, Juneau, AK 99811-0806 Phone: (907) 465-2550 •Fax: (907) 465-2974 Email: corporations@alaska.gov Website: Corporations.Alaska.Gov Contact Information • Return this form with your filing • This information may be used by the Division to assist with processing your attached filings • This form will not be filed for record, or appear online Entity Information Enter your entity information as it appears on this filing. Entity Name: AK Entity #: Contact Person Whom may we contact with any questions or problems with this filing? Company: Contact: Address: Mailing Address: City: State: ZIP: Phone: Email: Document Return Address Provide an address for the return of your filed documents. Return my filings to the address provided ABOVE Return my filings to this address provided BELOW Company: Contact: Address: Mailing Address: City: State: ZIP: 08-561 Rev 7/14/16 Contact Information |
THE TATE S FOR DIVISION USE ONLY of ALASKA Department of Commerce, Community, and Economic Development Division of Corporations, Business and Professional Licensing State of Alaska Department of Commerce, Community, and Economic Development Division of Corporations, Business and Professional Licensing PO Box 110806, Juneau, AK 99811 Phone: (907) 465-2550 Credit Card Payment Form All major credit cards are accepted. For security purposes, do not email credit card information. Include this credit card payment form with your application. Name of Applicant or Licensee: _________________________________________________________________________________________________________________________ Program Type: ________________________________________________________ License Number (if applicable): ________________________________ I wish to make payment by credit card for the following(check all that apply): AMOUNT Application Fee: _________________________________________________________________________________________________ __________________________ License or Renewal Fee: _________________________________________________________________________________ __________________________ Other (name change, wall certificate, fine, duplicate license, exam, etc.): 1. _____________________________________________________________________________________________________________________ __________________________ 2. _____________________________________________________________________________________________________________________ __________________________ TOTAL: ___________________________ Name (as shown on credit card): ________________________________________________________________________________________________________________________ Mailing Address: ___________________________________________________________________________________________________________________________________________________ Phone Number: ________________________________________________________ Email (optional): _______________________________________________________ Signature of Credit Card Holder: _____________________________________________________________________________________________________________________ 08-4438 Rev 12/26/18 Credit Card Payment Form (all major cards accepted) CREDIT CARD INFO: Your payment cannot be processed unless all fields are completed! 1. Account Number: All four fields MUST be completed! 2. Expiration Date: This section will be 3. Billing ZIP Code: destroyed after the 4. Security Code: payment is processed. |