PDF document
- 1 -

Enlarge image
           SECRETARY OF THE STATE OF CONNECTICUT 
           MAILING ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, P.O. BOX 150470, HARTFORD, CT 06115-0470 
           DELIVERY ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, 30 TRINITY STREET, HARTFORD, CT 06106 
           PHONE: 860-509-6003     WEBSITE: www.concord-sots.ct.gov

APPLICATION FOR REGISTRATION 
LIMITED LIABILITY COMPANY - FOREIGN 
C.G.S. §34-223 (see also §§34-101; 34-109; 34-227)
USE INK. COMPLETE ALL SECTIONS. PRINT OR TYPE. ATTACH 81/2 X 11 SHEETS IF NECESSARY.

  FILING PARTY (CONFIRMATION WILL BE SENT TO THIS ADDRESS):         FILING FEE: $120 
                                                                      
                                                                    MAKE CHECKS PAYABLE TO "SECRETARY 
  NAME:                                                             OF STATE" 
  ADDRESS:                                                          

  CITY:
  STATE:                                          ZIP:

  1. NAME OF LIMITED LIABILITY COMPANY IN STATE OR COUNTRY OF FORMATION - REQUIRED: 
   
  2. NAME UNDER WHICH THE LIMITED LIABILITY COMPANY WILL TRANSACT BUSINESS IN CONNECTICUT,  
      IF DIFFERENT FROM NAME STATED ABOVE: (MUST INCLUDE BUSINESS DESIGNATION SUCH AS: L.L.C., LLC, ETC.)

  3. STATE/COUNTRY OF FORMATION - REQUIRED: 
  
  4. DATE OF FORMATION - REQUIRED: 
  
  5. DATE LIMITED LIABILITY COMPANY BEGAN TRANSACTING BUSINESS IN CONNECTICUT - REQUIRED: 
 
  6. ADDRESS REQUIRED TO BE MAINTAINED IN STATE/COUNTRY OF FORMATION OR, IF NOT REQUIRED,      
      THE PRINCIPAL OFFICE ADDRESS OF THE LIMITED LIABILITY COMPANY-REQUIRED:
   ADDRESS:

   CITY:
   STATE:                      ZIP:

  7. DESCRIPTION OF BUSINESS TO BE TRANSACTED IN CONNECTICUT - REQUIRED: 
 
                                                                                    FORM LCF 1-1.0 
  PAGE 1 OF 2                                                                       Rev. 1/1/2015



- 2 -

Enlarge image
 8. APPOINTMENT OF REGISTERED AGENT FOR SERVICE OF PROCESS-REQUIRED: THE LLC MAY NOT BE    
     APPOINTED AS ITS OWN AGENT; HOWEVER A MANAGER/MEMBER OF THE LLC RESIDING IN    
     CONNECTICUT MAY BE THE AGENT. (CHECK A OR COMPLETE B)

         THE LIMITED LIABILITY COMPANY APPOINTS THE SECRETARY OF THE STATE OF CONNECTICUT  
  A.     AND HIS/HER SUCCESSORS IN OFFICE TO BE ITS AGENT, UPON WHOM ANY PROCESS, IN ANY 
         ACTION OR PROCEEDING AGAINST IT, MAY BE SERVED.

  B. NAME OF AGENT (SEE INSTRUCTIONS)

     SIGNATURE ACCEPTING APPOINTMENT

     (IF AGENT IS A BUSINESS ALSO PRINT NAME AND TITLE OF PERSON SIGNING.)

  BUSINESS ADDRESS                                 CONNECTICUT RESIDENCE ADDRESS 
  (P.O.BOX UNACCEPTABLE)                           (P.O.BOX UNACCEPTABLE)
  ADDRESS:                                         ADDRESS:

  CITY:                                            CITY:
  STATE:                 ZIP:                      STATE:                                                                                                              ZIP:

  9. MANAGER(S) OR MEMBER(S) INFORMATION-REQUIRED: 
  NAME:

  TITLE:

 BUSINESS ADDRESS (P.O.BOX UNACCEPTABLE)            RESIDENCE ADDRESS (P.O.BOX UNACCEPTABLE)

  ADDRESS:                                         ADDRESS:

  CITY:                                            CITY:
  STATE:                 ZIP:                      STATE:                                                                                                              ZIP:

  10. ENTITY EMAIL ADDRESS - REQUIRED: (IF NONE, MUST STATE "NONE.")

  11. EXECUTION - REQUIRED: (SUBJECT TO PENALTY OF FALSE STATEMENT)
 THE UNDERSIGNED ASSERTS THAT THE SUBJECT LIMITED LIABILITY COMPANY IS A FOREIGN LIMITED LIABILITY COMPANY AS DEFINED 
 IN CONNECTICUT GENERAL STATUTES SECTION 34-101(8).
  
                      DATED THIS                                                        DAY OF                                                                     , 20

        NAME OF SIGNATORY     CAPACITY/TITLE OF SIGNATORY                                                                                                              SIGNATURE

AN ANNUAL REPORT WILL BE DUE YEARLY IN THE ANNIVERSARY MONTH THAT THE ENTITY WAS FORMED/REGISTERED AND CAN BE 
EASILY FILED ONLINE @ www.concord-sots.ct.gov 
CONTACT YOUR TAX ADVISOR OR THE TAXPAYER SERVICE CENTER AT THE DEPARTMENT OF REVENUE SERVICES AS TO ANY 
POTENTIAL TAX LIABILITY RELATING TO YOUR BUSINESS, INCLUDING QUESTIONS ABOUT THE BUSINESS ENTITY TAX.   
TAX PAYER SERVICE CENTER: (800) 382-9463 OR (860) 297-5962 OR GO TO www.ct.gov/drs

  PAGE 2 OF 2                                                                                                                                                              FORM LCF-1-1.0 
                                                                                                                                                                            Rev. 1/1/2015



- 3 -

Enlarge image
  INSTRUCTIONS 
 
  1. Name of limited liability company in state or country of formation-REQUIRED: Please provide the name of the limited 
      liability company. 
 
  2. Name under which the limited liability company shall transact business in Connecticut: If the limited liability company  
      shall transact business in Connecticut under a name other than its name in its state of formation, set forth such name  
      in the space provided. The name must be distinguishable from all other business names of record in the Office of the  
      Secretary of the State and contain an appropriate limited liability company designation such as LLC. 
 
  3. State or country of formation-REQUIRED: Please provide the limited liability company's state or country of formation. 
 
  4. Date of formation-REQUIRED: Please provide the date upon which the limited liability company was formed in its  
      state or country of formation. The date must include a month, day and year. 
  
  5. Date limited liability company began transacting or will begin transacting business in Connecticut-REQUIRED: Please  
     provide the exact month, day and year upon which the limited liability company began transacting business in  
     Connecticut. If the limited liability company has not yet commenced transacting business in Connecticut, please make  
     a statement to that effect. 
    
  6. Office address of the limited liability company-REQUIRED: Please provide the complete office address that is  
      required to be maintained in the state or country of the limited liability company’s formation. If not so required, please  
      provide its principal office address. All addresses must include a street number, street name, city, state, postal code  
      and country if other than the United States. Note that P.O. boxes are only acceptable as additional information. 
   
  7. Character of business to be transacted in Connecticut Please provide a description of the business which the limited  
      liability company will transact in Connecticut.-REQUIRED. 
     
   8. Appointment of registered agent-REQUIRED: The limited liability company may appoint either: 
     A. The Secretary of the State 
             or 
     B. Any individual who is a resident of Connecticut, including a manager or member of the LLC. (An individual 
         must provide the complete street address of his or her business and a Connecticut residence address.) 
             or 
 
     Any of the following business types, on record with this office: 
   
          • A Connecticut corporation, limited liability company, limited liability partnership or statutory trust 
          • A foreign corporation, limited liability company, limited liability partnership or statutory trust, which has obtained a  
            certificate of authority to transact business in Connecticut and has a Connecticut address on file with this office 
   
           1. The business must provide a Connecticut business address in Box 8B. 
           2. Print the name & title under the signature of the individual signing acceptance on behalf of the business agent. 
    
  9. Manager(s) or member(s) information-REQUIRED: The Limited Liability Company must list the name, title, residence 
      and business address of one manager or member of the Limited Liability Company. More than one may be listed  
     (attach extra sheet if necessary). 
    
  10. Entity Email Address-REQUIRED. (If none, must state "NONE".)  The Secretary must notify entities via email when 
        their Annual Reports are due. 
   
  11. Execution: The document must be executed by an authorized official of the limited liability company.  
       That person must print or type his or her full legal name, state the capacity/title under which he/she signs and provide 
        his/her signature. The execution constitutes a legal statement under the penalties of false statement that the  
        information provided in the document is true.

                                                                                                  FORM LCF-1-1.0 
  INSTRUCTIONS                          DO NOT SCAN THIS PAGE                                     Rev. 1/1/2015



- 4 -

Enlarge image
   For Connecticut business entity tax purposes, a foreign limited liability company will be subject to the tax: 
   
  • For the taxable year during which its application for registration is filed with the Connecticut Secretary of the State, 
   
  • For the taxable year during which its certificate of cancellation is filed with the Connecticut Secretary of the State, and 
   
  • For all intervening taxable years. For more information on the Business Entity Tax go to www.ct.gov/BET or call DRS  
    during business hours, Monday through Friday, at 1-800-382-9463 (Connecticut calls outside the Greater Hartford  
    calling area only); or 860-297-5962 (from anywhere). 
   
  • An annual report will be due yearly in the anniversary month that the LLC was organized and can be easily filed online  
    @ www.concord.sots.ct.gov 
    
  OFFICE OF THE SECRETARY OF THE STATE 
    
  MAILING ADDRESS: 
  COMMERCIAL RECORDING DIVISION, 
  CONNECTICUT SECRETARY OF THE STATE, 
  P.O. BOX 150470, 
  HARTFORD, CT 06115-0470 
    
  DELIVERY ADDRESS: 
  COMMERCIAL RECORDING DIVISION, 
  CONNECTICUT SECRETARY OF THE STATE, 
  30 TRINITY STREET, 
  HARTFORD, CT 06106 
    
  PHONE: 860-509-6003          
    
  WEBSITE: www.concord-sots.ct.gov

                                                         FORM LCF-1-1.0 
  INSTRUCTIONS                    DO NOT SCAN THIS PAGE  Rev. 1/1/2015






PDF file checksum: 3124972741

(Plugin #1/9.12/13.0)