Texas form change registered agent. Change Texas Registered Agent By Mail or In-Person.
Texas form change registered agent they must notify the LLC and submit a “Statement of Resignation of Registered Agent” form to the Texas Secretary of State. Then, submit Form 401 to the Secretary of State and pay the applicable filing fee. Reasons to Change Registered Agent in Texas. Buy now. Check your state in the list above for more specific details. Changing the registered agent costs $15 unless the entity is a nonprofit corporation or a cooperative association, in which case the fee is $5. Complete item 4 to effect a change to the registered agent or How to Change a Registered Agent in Texas We use cookies to enhance your online experience with our website. Here is how you can go about this: Online: Log into your SOS account, find the form, fill it out, and submit it via the site. A: Form 401 is used to notify the Texas Secretary of State of a change in the registered office or registered agent of a business. Q: Who needs to file Form 401? A: Any business entity in Texas that wishes to change its registered Registered Agents are a requirement for Texas LLCs. A registered agent also may use Form 408 to simultaneously change the registered office address for more than one represented entity. Polls are open from 7am-7pm. Each taxable entity formed as a corporation, limited liability company (LLC), limited partnership, professional association and financial institution that is organized in Texas or has nexus in Texas must file Form 05-102, Texas Franchise Tax Public Information Report annually to satisfy their filing requirements. Also visit our website www. The PIR is due on the annual franchise tax . Mail: Secretary of State P. Verify that the Texas Change of Registered Agent or Address Change, or Resignation you’re considering is appropriate for your state. Foreign Change of Registered Agent for Limited Liability Partnerships: Agency: Texas Secretary of State View & manage your business or personal mailing address from anywhere 24/7. Filing Method: Online. Change Texas Registered Agent By Mail or In-Person. Change state. Form 408 is designed for registered agents in Texas to change their name or address. Corporations. US Legal Forms is the largest catalogue of online templates providing a quick and simple way to look for, download, and complete state-specific document templates. Rev. The change itself is relatively easy, and should take no more than 5-10 minutes to complete and a small filing fee. Election Notice: Election Day is Saturday, May 3, 2025. Changing registered agents is easy, all you need to do is follow the following steps, as outlined by the Secretary of the State of Texas: File the Form 401-Change of Registered Office or Registered Agent or Both either online through the Texas State Online Services webpage aka SOSDirect or you can download the form and print on a paper Texas Business and Nonprofit Forms. Some states, like Texas, also require the registered agent to file a statement formally accepting the position. See Form 401 (Word 103kb, PDF 71kb). To change your registered agent in Texas, you have to file a Change of Registered Agent/Office form with the Texas Secretary of State. Title: Form 402 To change your registered agent in Texas, you must complete and file a Change of Registered Agent form with the Texas Secretary of State. Here are the steps you'll need to follow: Prepare the necessary documents: You'll need to file a new registration form (Form 305) with the Texas Secretary of State. 201(a). Although the consent of the person designated as registered agent is required, To change your registered agent in Texas, first obtain the new person's or organization's consent through Form 401-A. The Texas Change of Registered Agent must be submitted by mail, fax, in person, Change Registered Agent in Texas LLC | BetterLegal. Change by Entity to Registered Office or Registered Agent 5. To change your Texas registered agent, simply fill out Form 401: Change of Registered Agent/Office and submit it to the Texas Secretary of State along with the $15 filing fee. If for any reason you need to change who is listed as your Registered Agent, it is absolutely vital that you change that listing as soon as the change is effective with the Secretary of State. This Standard Document has integrated notes with important explanations and drafting tips. 201) confirms that every business entity created by a certificate of formation with the secretary of state, and every foreign entity (located in a different state) that chooses to conduct business in There are 3 main steps to changing your Texas registered agent: 1. SOS developed Form 401-A Continue reading "Consent of Texas Update the Registered Agent’s Address by filing a Change of Registered Agent/Office with the Texas Secretary of State. 1) Change a Registered Agent or Registered Office by Submiting Submit Form 401 via Mail, Fax, In-Person . Texas Business and Nonprofit Forms. The BOC also permits the filing of an Changes to the registered agent or registered office information must always be filed New federal reporting requirements, under the Corporate Transparency Act, are effective January 1, 2024. Designation or appointment of a registered agent by an organizer or managerial official in a registered agent filing is affirmation of consent. Submit Online; This is the most recommended way to submit your Form 401. Orgs. Box 13697, Austin, Texas 78711-3697; faxed to (512) 463-5709; or delivered to the James Earl Rudder Office Building, 1019 Brazos, Austin, Texas 78701. Change your Texas registered agent. See Form 401 (Word 103kb, PDF 94kb). What information do I need to provide when changing my You/they moved and you forgot to file a Change of Registered Agent with the Texas Secretary of State; Consent to Serve as Registered Agent (Form 401-A) As per Section 5. Submit the completed form in duplicate along with the filing fee. 2011 of the Texas Business Organizations Code, the person or company who will be your LLC’s Registered Agent must agree to this by giving their written consent. For Texas LLCs, changing registered agent in Texas involves filing Form 401. 3. Texas Comptroller of Public Accounts If so, please use eSystems to change your mailing address for sales, franchise or ag/timber. We would like to show you a description here but the site won’t allow us. Fill Out The Change By Registered Agent To Name Or Address - Texas Online And Print It Out For Free. Note: Social security numbers, credit card and bank account numbers, access device numbers, and certain other types of information are confidential under the Public Information Act, Chapter 552 of the Texas Government Code. To change a registered agent in the state of Texas by mail, follow the steps outlined below: Step 1: Obtain the necessary form: The form required to change a registered agent in Texas is called the “Statement of Change of Registered Agent or Registered Office. (Form 424 Word 135kb, PDF 129kb) or application for registration (Form 412 We can tell you an entity’s name, registered agent, registered office address, and status. You won’t get much in terms of additional services, but you will get a dependable Texas registered agent with same-day mail scans and a slick online client ÐÏ à¡± á> þÿ Texas Form 401 outlines how you can change your registered agent. So your mailing address is professional - Not a PMB# after a Suite#. How to Change Your Texas Registered Agent. They receive important documents and notices on your behalf, such as lawsuits and tax notices. You'll need to gather the following documents: A completed Certificate of Change form (Form 402. 2 . Box 13697 Austin, TX 78711-3697. This form costs $15 to file and can be filed by mail, fax, online, or in person. BOC §§ 4. Once you have chosen your new agent and obtained their consent, the next step is to formally file a Change of Registered Agent form with the Texas Secretary of State. 00 P. Another option is to have your new Texas registered agent service process the change for you. File your forms and pay the filing fee. Complete form 401 noting any special requirements. "The secret of change is to focus all of your energy not on fighting the old but on building the new. By submitting this form, businesses can effectively communicate with their registered agents, government agencies, and other entities. Form 408 Is Often Used In Change Of Name Form, Registered Agent, Address Change Form, Change Of Address Template, Texas Secretary Of State, Name Change Form, Texas Legal Forms And Statement Of Change Of Registered Office Agent. See Form 401-A (Word 86k, ÐÏ à¡± á> þÿ A registered agent with a change of address may notify the secretary of state of the change by submitting Form 408 (Word 170kb, PDF 109kb). doc Author: pdelagarza Created Date: 12/14/2009 2:26:06 PM Public Information Report. The final step in changing your Texas registered agent is to complete and submit your Texas Change of Registered Agent form to the Texas Secretary of State. com for in depth guid Therefore, it is important that an entity file a statement of change of registered agent and/or registered office with the secretary of state to keep the name of the registered agent and the registered office address current. Instructions for Form Registered Agent Information: List the name of the registered agent as it currently appears in the records of the secretary of state. It allows companies to update their registered agent and/or registered office address with the Texas Secretary of State. The Texas Business and Public Filings Division cannot provide you with legal advice or legal referrals. Texas change registered agent. For Texas LLCs, Form 401 is a must to fill. Pay the filing fee. Proceed as follows: a. (b) It is recommended that the file number assigned to the represented entity by Filings by a registered agent, including change of registered agent submitted by the registered agent, rejection of appointment as registered agent, or registered agent resignation. Customer Services: +852 5804 3919 or +65 6591 9991. 251 Typical Methods to Change Registered Agents. 203, 5. Back Close. The final step is to file a Change of Registered Agent form with the Texas Secretary of State. Skip to Main Content. File the form with the Texas Secretary of State. When considering changing your registered agent in Texas, there are several key reasons that may prompt this decision. Select the change to registered agent/office form and let the system guide you through the process. 05-11 (# of pages - 5) (Word, PDF) Texas Registered Agent Change Form Trusted and secure by over 3 million people of the world’s leading companies. You can change your registered agent using a professional service online, by mail, or by fax. To change the registered agent, there is a simple form on the Texas Secretary of State's website that you file with a small filing fee of $15. We use cookies to enhance your online experience with our website. This is the fastest and most efficient way to Once submitted and processed, the Texas registered agent change takes effect, meaning the new registered agent will officially be on record and responsible for receiving any legal notices. 203 Change by Registered Agent to Name or Address of Registered Office 5. Once downloaded, fill it out like so: To Change the Registered Agent to Name or Address, follow the instructions below: 1. Statement Of Change Of Registered Office Agent Form. If paper filing of the statement of change of registered agent is more convenient, you first need to download the form from the Texas Secretary of State website. Therefore, it is important that an entity file a statement of change of registered agent and/or registered office (Form 401) with the This statement of change template may be used to change the registered agent or office of a Texas limited liability company (LLC). The Section also provides records information by telephone and email and provides A registered agent with a change of address may notify the secretary of state of the change by submitting Form 408 (Word, PDF). In-Person: How to Change a Registered Agent in Texas. If the intent is to name a new registered agent, use Form 401 rather than this form. Click To Order Texas Registered Agent Service. 204 Resignation of Registered Agent 5. How do I change the management information for a corporation or LLC? registered agent and registered office address in Texas may result in the involuntary termination of the domestic filing entity or in the revocation of the foreign entity’s registration. Complete Form 401 – Change of Registered Agent/Office; Completing Form 401 – Change of Registered Agent/Office with the Texas Secretary of State is the most viable way to make changes to your registered agent year-round. The Texas Business Organizations Code requires that for-profit corporations and professional corporations have at least one director, one president, and one secretary. This form must be submitted to the Secretary of State’s office, whether online or by mail. To change your registered agent in Texas, you'll need to file a new Certificate of Change with the Texas Secretary of State. Every Texas LLC doing business in the state must have a registered agent and a registered office. Fill Out A Change of Agent Form. The easiest method to follow when changing registered agents is by filing your state’s version of a Change of Registered Agent or Registered Office form. Election Notice: Early voting for the May 3, 2025 Uniform Election runs from Tuesday, April 22, 2025 Change of Registered Agent and/or Registered Office - Form for changing the registered agent and/or registered office of any type entity. O. We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for Complete and submit the Change of Registered Agent Form in Texas. If you need to change your registered agent in Texas, you can do so by following these steps. For information on choosing and working with a lawyer, you may wish to visit the State Bar of Texas . Many states offer this filing online, while others still require the request to be mailed in. Texas Change Registered Agent. To complete the online change of registered agents form, go to Texas SOS Direct. 201). Authorized signers for foreign entity filings (except LLPs). We What Are TX Registered Agent Services? Texas registered agents act as the legal point of contact for businesses in Texas, and every Texas LLC, corporation, nonprofit and legally formed business entity in Texas must appoint one on their formation documents. How to Change Your Texas Registered Office Address. Step 3: File Change of Registered Agent Form with Texas Secretary of State. 004(b), Local Government Code; (F) a statement by a represented entity to change the entity's registered agent, registered office, or both; How to Change a Registered Agent in Texas. Complete item 4 to effect a change to the registered agent or registered office address. Submit original completed paperwork to: 302 West Washington Street, Room E-018, Indianapolis, IN 46204. Bus. How to Change Your Registered Agent in Texas. 00 Instructions: Mail two copies of the form along with the filing fee to: Utah Division of Corporations & Commercial Code, PO Box 146705, Salt How to Change a Registered Agent in Texas We use cookies to enhance your online experience with our website. Here's a step-by-step guide on how to do so: Step 1: Gather Required Documents. Agency Fee: $15. Must be signed by the person named as registered agent. Set Up Your Business in Less Than 10 Minutes Step 3: File a Change of Registered Agent Form with the Texas Secretary of State. To change your registered agent in Texas, you must complete and file a Change of Registered Agent form with the Texas Secretary of State. You must pay the filing fee of $15 to complete your application. How to file your change of registered agent business address with the Texas Secretary of State. This form can be Additionally, if the registered agent or office information has changed, you must update that information either by including the change in the amendment document or by filing a statement of change of registered agent or registered office. This is a Texas form and can be use in General Business Secretary Of State. com, you can edit, sign, share, and download the Form 408 Change Registered Agent Name or Address along with hundreds of thousands of other documents. A registered agent is a person or business that represents your company in the state of Texas. ” You can obtain this form Texas LLC Change by Registered Agent to Name or Address Fill out Form 408 This form is available here for download. Once downloaded, fill it out like so: The statement of change must contain the legal name of the entity or entities represented by the registered agent. If you need to change your Texas registered agent or registered office, you can make this change by filing a Statement of Change of Registered Agent/Registered Office with the Secretary of State. If you are seeking answers to legal questions you will need to find a private attorney. It does not have to be filed with the Secretary of State. Box 13697, Austin, Texas 78711-3697 Form: Change of Registered Agent/Office: Utah: Filing Fee: $13. We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for other business use. The document has moved here. Form: Form 401: Change of Registered Agent and/or Registered Office. Below are the options when changing your agent. Post Chat. Form: Change of Registered Agent or Registered Office by Entity: Alaska: Filing Fee: $25. A partnership and limited liability partnership must complete a statement of amendment to appoint a new agent or change the address of the current agent. Ensure To change your Texas registered agent, you must fill out and file a Change of Registered Agent (Form 401) with the Texas Secretary of State. If you hired a professional registered agent, you won't need to file Form 401, but rather simply provide the new address to your registered agent. How to Change a Registered Agent in Texas. Mail the form or file online with the Texas Secretary of State. com, you can edit, sign, share, and download the Texas Change of Registered Agent/Office Form 401 along with hundreds of thousands of other documents. We only use Whole Addresses as locations. At PrintFriendly. Complete Form 401-A. To file for the Statement of Change of Registered Agent and Registered Office Address with the Texas Secretary of State, you can opt A quick guide on what's required to change a registered agent in the state of Texas, with links to the required paperwork. OPTION 1: FORM 401. Form 401 General Information Change of Registered Agent/Office The attached form is drafted to meet minimal statutory filing requirements pursuant to the relevant Download Fillable Form 408 In Pdf - The Latest Version Applicable For 2025. Continue. Mail the completed form in duplicate along with the filing fee to: P. 103, Finance Code; (E) an appointment of agent by a defense base development authority under Section 379B. The cost of our services is included with your subscription, including the fee to file a change of registered agent form with state agencies. Tex. You can edit our large library of pre-existing files and upload your own documents. 207 Designation of Registered Agent Without Consent 5. Texas Form 408, also known as the Change of Registered Agent or Registered Office by Entity form, is a crucial document for businesses operating in the state of Texas. To change the Registered Agent in Texas, one has to file the statement of change of the registered agent. Resignation Of Registered Agent Texas. Moved Permanently. Our platform Discover the reasons to change your registered agent in Texas, the step-by-step process, legal requirements, and consequences of not complying. Click To Order Texas Registered Agent Service A person appointed or named as a registered agent must have consented, in written or electronic form, to serve in that capacity. It is important to note that there are different types of Change ÐÏ à¡± á> þÿ # % þÿÿÿ This form cannot be used to change the individual or organization named as the registered agent of an entity. That way anyone, at any time, can search for a business in the state database and find that company’s legal point of To change your registered agent in Texas, you'll need to file a Statement of Change of Registered Agent with the Texas Secretary of State. They must consent to being appointed by the LLC as a Registered Agent AND must have a reliable Texas add Texas Registered Agent is a low-cost stalwart in the industry. Complete the Statement of Change of Registered Agent form. The secretary of state is prohibited by law from releasing this information. 206 Duties of Registered Agent 5. The Texas Business Organizations Code ("BOC") requires every domestic or foreign filing entity to maintain a registered agent and office in Texas. If you prefer to do it yourself, we’ve Title: Microsoft Word - Revised 401_CRO. The registered agent can be either option Form 401 A a domestic entity or a foreign entity that is registered to do business in Texas or option B an individual resident of the state. Our platform helps you seamlessly edit PDFs and other documents online. 205. A standard form statement that a Texas corporation can file with the Texas Secretary of State (SOS) to change its registered office or registered agent in accordance with the Texas Business Organizations Code (BOC). The form requires you to provide the name and contact information of your new registered agent, as well as the name 3. There is a fee of $15, which can be paid by check or card. Fill out this form if you are a Texas taxpayer and you wish to change your mailing address or telephone number on file with the Comptroller's office. This option is your best bet if you want a cheap way to change your agent details. There is a $15 filing fee collected by the state when you file Form 401. Although you probably don't need an attorney to handle the change of registered agent, it may not be a bad idea to retain an attorney to help with the transition, in general. Glenn Hegar. You can make it happen here on SOSDirect, the Secretary of State’s online filing system, or by submitting Form 401: Statement of Change of Registered Office/Agent; or you can pay a registered agent typically $75 to do it on your behalf. 2. Form 402 . The agent remains on file To change your registered agent in Texas, you must complete and file a Change of Registered Agent form with the Texas Secretary of State. You can do this online, by mail, fax, or in person, using Form 401 – Change of Registered Agent/Office. Registered Agent Information - List the name of the registered agent as it currently appears in the The Texas Business Organizations Code (§5. We manage all locations: No third-party addresses, mail handling, or support. 05-11 (# of pages - 5) (Word, PDF) If you need to change your Texas registered agent, you’ll need to file Form 401: Change of Registered Agent/Office with the Secretary of State. Free Previews. . This form, known as Form 401, can be found and filled online or downloaded for mailing. Therefore, it is important that an entity file a statement of change of registered agent and/or registered office (Form 401) with the The Change of Registered Agent Texas Form 401 is essential for maintaining accurate and up-to-date contact information for the registered agent. Change of Registered Agent and/or Registered Office - Form for changing the registered agent and/or registered office of any type entity. This is the same form you’ll use whether changing registered agents for a Texas LLC or Texas corporation. Download Free Print-Only PDF OR Purchase Interactive PDF Version of this Form. What is a registered agent? 2010 must have consented to serve in that capacity in a written or electronic form developed by the Office of the Secretary of State. 208 Immunity from Liability 5. " When you are changing registered agents, it is important to get written consent from the new agent using 'Form 401-A — Acceptance of Appointment and Consent to Serve as Registered Agent'. appointed agent may resign by filing a notice of resignation with the secretary of state and giving notice to the entity that made the appointment. registered agent and registered office address in Texas may result in the involuntary termination of the domestic filing entity or in the revocation of the foreign entity’s registration. mastellerlaw. The statement of change becomes effective when it is filed with the Secretary of State’s office or may be delayed for up to 90 days. Lookup, full, revise and obtain or print out a variety of legal forms quickly and conveniently. Go Back. The form may be mailed to P. (D) an appointment of agent by a Texas financial institution under Section 201. Learn more. Filing Texas LLC Change Registered Agent Form 401. Business Expansion Change Registered Agent In Texas. On filing the document, the secretary of state will return the Printed or typed name of resigning registered agent . How to Remove Registered Agent in Texas LLC Fill out Form 402 This form is available here for download. 205 Rejection of Appointment 5. By selecting "Continue," you acknowledge that you understand our Cookie Policy and consent to our use of your information and cookies. Sign the form. Services; Reviews; Resources; Contact us; Login SET UP YOUR BUSINESS. Our office will redact this information from documents filed in our office and made How to Change a Registered Agent in Texas. Box 13697 Austin, Texas 78711-3697 Share this post. designations required under Texas law; or (2) effect a change in the assumed name under which the original or any amended application for must have consented, either in a written or electronic form, to serve as the registered agent of the entity (BOC § 5. Copy link. Consent: Effective January 1, 2010, a person designated as the registered agent of an entity must have consented, either in a written or electronic form, to serve as the registered agent of the entity. To change your registered agent in Texas, you'll need to file a new registration with the Texas Secretary of State. This can be done by mail, in person, or by fax. You must update your business information with the Texas Secretary of State (SOS). Authorized Contains Legal forms that deal with change of registered agent for your corporation, LLC or professional corporation in all 50 states. This document ensures compliance with the Texas Business Organizations Code. Code § 5. Fill it out with your correct information on your computer and send it along with the filing fee to the To change your Texas registered agent, file the Change of Registered Agent and/or Registered Office (form 401). We’ll help you correctly change your Texas registered agent; just follow our easy instructions below. There are 4 primary ways to submit this form. Harbor Compliance will serve as your Texas registered agent and help you make the change. 001, 5. To change the state, select it from the list below and press Change state. This template contains practical guidance, drafting notes, and an alternate clause. siwd irhhoq pbodoec jsmdm whxpr juia zrnbc plhb royca fktnkca dltk fdjw ngrgt dho mzql
Texas form change registered agent. Change Texas Registered Agent By Mail or In-Person.
Texas form change registered agent they must notify the LLC and submit a “Statement of Resignation of Registered Agent” form to the Texas Secretary of State. Then, submit Form 401 to the Secretary of State and pay the applicable filing fee. Reasons to Change Registered Agent in Texas. Buy now. Check your state in the list above for more specific details. Changing the registered agent costs $15 unless the entity is a nonprofit corporation or a cooperative association, in which case the fee is $5. Complete item 4 to effect a change to the registered agent or How to Change a Registered Agent in Texas We use cookies to enhance your online experience with our website. Here is how you can go about this: Online: Log into your SOS account, find the form, fill it out, and submit it via the site. A: Form 401 is used to notify the Texas Secretary of State of a change in the registered office or registered agent of a business. Q: Who needs to file Form 401? A: Any business entity in Texas that wishes to change its registered Registered Agents are a requirement for Texas LLCs. A registered agent also may use Form 408 to simultaneously change the registered office address for more than one represented entity. Polls are open from 7am-7pm. Each taxable entity formed as a corporation, limited liability company (LLC), limited partnership, professional association and financial institution that is organized in Texas or has nexus in Texas must file Form 05-102, Texas Franchise Tax Public Information Report annually to satisfy their filing requirements. Also visit our website www. The PIR is due on the annual franchise tax . Mail: Secretary of State P. Verify that the Texas Change of Registered Agent or Address Change, or Resignation you’re considering is appropriate for your state. Foreign Change of Registered Agent for Limited Liability Partnerships: Agency: Texas Secretary of State View & manage your business or personal mailing address from anywhere 24/7. Filing Method: Online. Change Texas Registered Agent By Mail or In-Person. Change state. Form 408 is designed for registered agents in Texas to change their name or address. Corporations. US Legal Forms is the largest catalogue of online templates providing a quick and simple way to look for, download, and complete state-specific document templates. Rev. The change itself is relatively easy, and should take no more than 5-10 minutes to complete and a small filing fee. Election Notice: Election Day is Saturday, May 3, 2025. Changing registered agents is easy, all you need to do is follow the following steps, as outlined by the Secretary of the State of Texas: File the Form 401-Change of Registered Office or Registered Agent or Both either online through the Texas State Online Services webpage aka SOSDirect or you can download the form and print on a paper Texas Business and Nonprofit Forms. Some states, like Texas, also require the registered agent to file a statement formally accepting the position. See Form 401 (Word 103kb, PDF 71kb). To change your registered agent in Texas, you have to file a Change of Registered Agent/Office form with the Texas Secretary of State. Title: Form 402 To change your registered agent in Texas, you must complete and file a Change of Registered Agent form with the Texas Secretary of State. Here are the steps you'll need to follow: Prepare the necessary documents: You'll need to file a new registration form (Form 305) with the Texas Secretary of State. 201(a). Although the consent of the person designated as registered agent is required, To change your registered agent in Texas, first obtain the new person's or organization's consent through Form 401-A. The Texas Change of Registered Agent must be submitted by mail, fax, in person, Change Registered Agent in Texas LLC | BetterLegal. Change by Entity to Registered Office or Registered Agent 5. To change your Texas registered agent, simply fill out Form 401: Change of Registered Agent/Office and submit it to the Texas Secretary of State along with the $15 filing fee. If for any reason you need to change who is listed as your Registered Agent, it is absolutely vital that you change that listing as soon as the change is effective with the Secretary of State. This Standard Document has integrated notes with important explanations and drafting tips. 201) confirms that every business entity created by a certificate of formation with the secretary of state, and every foreign entity (located in a different state) that chooses to conduct business in There are 3 main steps to changing your Texas registered agent: 1. SOS developed Form 401-A Continue reading "Consent of Texas Update the Registered Agent’s Address by filing a Change of Registered Agent/Office with the Texas Secretary of State. 1) Change a Registered Agent or Registered Office by Submiting Submit Form 401 via Mail, Fax, In-Person . Texas Business and Nonprofit Forms. The BOC also permits the filing of an Changes to the registered agent or registered office information must always be filed New federal reporting requirements, under the Corporate Transparency Act, are effective January 1, 2024. Designation or appointment of a registered agent by an organizer or managerial official in a registered agent filing is affirmation of consent. Submit Online; This is the most recommended way to submit your Form 401. Orgs. Box 13697, Austin, Texas 78711-3697; faxed to (512) 463-5709; or delivered to the James Earl Rudder Office Building, 1019 Brazos, Austin, Texas 78701. Change your Texas registered agent. See Form 401 (Word 103kb, PDF 94kb). What information do I need to provide when changing my You/they moved and you forgot to file a Change of Registered Agent with the Texas Secretary of State; Consent to Serve as Registered Agent (Form 401-A) As per Section 5. Submit the completed form in duplicate along with the filing fee. 2011 of the Texas Business Organizations Code, the person or company who will be your LLC’s Registered Agent must agree to this by giving their written consent. For Texas LLCs, changing registered agent in Texas involves filing Form 401. 3. Texas Comptroller of Public Accounts If so, please use eSystems to change your mailing address for sales, franchise or ag/timber. We would like to show you a description here but the site won’t allow us. Fill Out The Change By Registered Agent To Name Or Address - Texas Online And Print It Out For Free. Note: Social security numbers, credit card and bank account numbers, access device numbers, and certain other types of information are confidential under the Public Information Act, Chapter 552 of the Texas Government Code. To change a registered agent in the state of Texas by mail, follow the steps outlined below: Step 1: Obtain the necessary form: The form required to change a registered agent in Texas is called the “Statement of Change of Registered Agent or Registered Office. (Form 424 Word 135kb, PDF 129kb) or application for registration (Form 412 We can tell you an entity’s name, registered agent, registered office address, and status. You won’t get much in terms of additional services, but you will get a dependable Texas registered agent with same-day mail scans and a slick online client ÐÏ à¡± á> þÿ Texas Form 401 outlines how you can change your registered agent. So your mailing address is professional - Not a PMB# after a Suite#. How to Change Your Texas Registered Agent. They receive important documents and notices on your behalf, such as lawsuits and tax notices. You'll need to gather the following documents: A completed Certificate of Change form (Form 402. 2 . Box 13697 Austin, TX 78711-3697. This form costs $15 to file and can be filed by mail, fax, online, or in person. BOC §§ 4. Once you have chosen your new agent and obtained their consent, the next step is to formally file a Change of Registered Agent form with the Texas Secretary of State. 00 P. Another option is to have your new Texas registered agent service process the change for you. File your forms and pay the filing fee. Complete form 401 noting any special requirements. "The secret of change is to focus all of your energy not on fighting the old but on building the new. By submitting this form, businesses can effectively communicate with their registered agents, government agencies, and other entities. Form 408 Is Often Used In Change Of Name Form, Registered Agent, Address Change Form, Change Of Address Template, Texas Secretary Of State, Name Change Form, Texas Legal Forms And Statement Of Change Of Registered Office Agent. See Form 401-A (Word 86k, ÐÏ à¡± á> þÿ A registered agent with a change of address may notify the secretary of state of the change by submitting Form 408 (Word 170kb, PDF 109kb). doc Author: pdelagarza Created Date: 12/14/2009 2:26:06 PM Public Information Report. The final step in changing your Texas registered agent is to complete and submit your Texas Change of Registered Agent form to the Texas Secretary of State. com for in depth guid Therefore, it is important that an entity file a statement of change of registered agent and/or registered office with the secretary of state to keep the name of the registered agent and the registered office address current. Instructions for Form Registered Agent Information: List the name of the registered agent as it currently appears in the records of the secretary of state. It allows companies to update their registered agent and/or registered office address with the Texas Secretary of State. The Texas Business and Public Filings Division cannot provide you with legal advice or legal referrals. Texas change registered agent. For Texas LLCs, Form 401 is a must to fill. Pay the filing fee. Proceed as follows: a. (b) It is recommended that the file number assigned to the represented entity by Filings by a registered agent, including change of registered agent submitted by the registered agent, rejection of appointment as registered agent, or registered agent resignation. Customer Services: +852 5804 3919 or +65 6591 9991. 251 Typical Methods to Change Registered Agents. 203, 5. Back Close. The final step is to file a Change of Registered Agent form with the Texas Secretary of State. Skip to Main Content. File the form with the Texas Secretary of State. When considering changing your registered agent in Texas, there are several key reasons that may prompt this decision. Select the change to registered agent/office form and let the system guide you through the process. 05-11 (# of pages - 5) (Word, PDF) Texas Registered Agent Change Form Trusted and secure by over 3 million people of the world’s leading companies. You can change your registered agent using a professional service online, by mail, or by fax. To change the registered agent, there is a simple form on the Texas Secretary of State's website that you file with a small filing fee of $15. We use cookies to enhance your online experience with our website. This is the fastest and most efficient way to Once submitted and processed, the Texas registered agent change takes effect, meaning the new registered agent will officially be on record and responsible for receiving any legal notices. 203 Change by Registered Agent to Name or Address of Registered Office 5. Once downloaded, fill it out like so: To Change the Registered Agent to Name or Address, follow the instructions below: 1. Statement Of Change Of Registered Office Agent Form. If paper filing of the statement of change of registered agent is more convenient, you first need to download the form from the Texas Secretary of State website. Therefore, it is important that an entity file a statement of change of registered agent and/or registered office (Form 401) with the This statement of change template may be used to change the registered agent or office of a Texas limited liability company (LLC). The Section also provides records information by telephone and email and provides A registered agent with a change of address may notify the secretary of state of the change by submitting Form 408 (Word, PDF). In-Person: How to Change a Registered Agent in Texas. If the intent is to name a new registered agent, use Form 401 rather than this form. Click To Order Texas Registered Agent Service. 204 Resignation of Registered Agent 5. How do I change the management information for a corporation or LLC? registered agent and registered office address in Texas may result in the involuntary termination of the domestic filing entity or in the revocation of the foreign entity’s registration. Complete Form 401 – Change of Registered Agent/Office; Completing Form 401 – Change of Registered Agent/Office with the Texas Secretary of State is the most viable way to make changes to your registered agent year-round. The Texas Business Organizations Code requires that for-profit corporations and professional corporations have at least one director, one president, and one secretary. This form must be submitted to the Secretary of State’s office, whether online or by mail. To change your registered agent in Texas, you'll need to file a new Certificate of Change with the Texas Secretary of State. Every Texas LLC doing business in the state must have a registered agent and a registered office. Fill Out A Change of Agent Form. The easiest method to follow when changing registered agents is by filing your state’s version of a Change of Registered Agent or Registered Office form. Election Notice: Early voting for the May 3, 2025 Uniform Election runs from Tuesday, April 22, 2025 Change of Registered Agent and/or Registered Office - Form for changing the registered agent and/or registered office of any type entity. O. We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for Complete and submit the Change of Registered Agent Form in Texas. If you need to change your registered agent in Texas, you can do so by following these steps. For information on choosing and working with a lawyer, you may wish to visit the State Bar of Texas . Many states offer this filing online, while others still require the request to be mailed in. Texas Change Registered Agent. To complete the online change of registered agents form, go to Texas SOS Direct. 201). Authorized signers for foreign entity filings (except LLPs). We What Are TX Registered Agent Services? Texas registered agents act as the legal point of contact for businesses in Texas, and every Texas LLC, corporation, nonprofit and legally formed business entity in Texas must appoint one on their formation documents. How to Change Your Texas Registered Office Address. Step 3: File Change of Registered Agent Form with Texas Secretary of State. 004(b), Local Government Code; (F) a statement by a represented entity to change the entity's registered agent, registered office, or both; How to Change a Registered Agent in Texas. Complete item 4 to effect a change to the registered agent or registered office address. Submit original completed paperwork to: 302 West Washington Street, Room E-018, Indianapolis, IN 46204. Bus. How to Change Your Registered Agent in Texas. 00 Instructions: Mail two copies of the form along with the filing fee to: Utah Division of Corporations & Commercial Code, PO Box 146705, Salt How to Change a Registered Agent in Texas We use cookies to enhance your online experience with our website. Here's a step-by-step guide on how to do so: Step 1: Gather Required Documents. Agency Fee: $15. Must be signed by the person named as registered agent. Set Up Your Business in Less Than 10 Minutes Step 3: File a Change of Registered Agent Form with the Texas Secretary of State. To change your registered agent in Texas, you must complete and file a Change of Registered Agent form with the Texas Secretary of State. You must pay the filing fee of $15 to complete your application. How to file your change of registered agent business address with the Texas Secretary of State. This form can be Additionally, if the registered agent or office information has changed, you must update that information either by including the change in the amendment document or by filing a statement of change of registered agent or registered office. This is a Texas form and can be use in General Business Secretary Of State. com, you can edit, sign, share, and download the Form 408 Change Registered Agent Name or Address along with hundreds of thousands of other documents. A registered agent is a person or business that represents your company in the state of Texas. ” You can obtain this form Texas LLC Change by Registered Agent to Name or Address Fill out Form 408 This form is available here for download. Once downloaded, fill it out like so: The statement of change must contain the legal name of the entity or entities represented by the registered agent. If you need to change your Texas registered agent or registered office, you can make this change by filing a Statement of Change of Registered Agent/Registered Office with the Secretary of State. If you are seeking answers to legal questions you will need to find a private attorney. It does not have to be filed with the Secretary of State. Box 13697, Austin, Texas 78711-3697 Form: Change of Registered Agent/Office: Utah: Filing Fee: $13. We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for other business use. The document has moved here. Form: Form 401: Change of Registered Agent and/or Registered Office. Below are the options when changing your agent. Post Chat. Form: Change of Registered Agent or Registered Office by Entity: Alaska: Filing Fee: $25. A partnership and limited liability partnership must complete a statement of amendment to appoint a new agent or change the address of the current agent. Ensure To change your Texas registered agent, you must fill out and file a Change of Registered Agent (Form 401) with the Texas Secretary of State. If you hired a professional registered agent, you won't need to file Form 401, but rather simply provide the new address to your registered agent. How to Change a Registered Agent in Texas. Mail the form or file online with the Texas Secretary of State. com, you can edit, sign, share, and download the Texas Change of Registered Agent/Office Form 401 along with hundreds of thousands of other documents. We only use Whole Addresses as locations. At PrintFriendly. Complete Form 401-A. To file for the Statement of Change of Registered Agent and Registered Office Address with the Texas Secretary of State, you can opt A quick guide on what's required to change a registered agent in the state of Texas, with links to the required paperwork. OPTION 1: FORM 401. Form 401 General Information Change of Registered Agent/Office The attached form is drafted to meet minimal statutory filing requirements pursuant to the relevant Download Fillable Form 408 In Pdf - The Latest Version Applicable For 2025. Continue. Mail the completed form in duplicate along with the filing fee to: P. 103, Finance Code; (E) an appointment of agent by a defense base development authority under Section 379B. The cost of our services is included with your subscription, including the fee to file a change of registered agent form with state agencies. Tex. You can edit our large library of pre-existing files and upload your own documents. 207 Designation of Registered Agent Without Consent 5. Texas Form 408, also known as the Change of Registered Agent or Registered Office by Entity form, is a crucial document for businesses operating in the state of Texas. To change the Registered Agent in Texas, one has to file the statement of change of the registered agent. Resignation Of Registered Agent Texas. Moved Permanently. Our platform Discover the reasons to change your registered agent in Texas, the step-by-step process, legal requirements, and consequences of not complying. Click To Order Texas Registered Agent Service A person appointed or named as a registered agent must have consented, in written or electronic form, to serve in that capacity. It is important to note that there are different types of Change ÐÏ à¡± á> þÿ # % þÿÿÿ This form cannot be used to change the individual or organization named as the registered agent of an entity. That way anyone, at any time, can search for a business in the state database and find that company’s legal point of To change your registered agent in Texas, you'll need to file a Statement of Change of Registered Agent with the Texas Secretary of State. They must consent to being appointed by the LLC as a Registered Agent AND must have a reliable Texas add Texas Registered Agent is a low-cost stalwart in the industry. Complete the Statement of Change of Registered Agent form. The secretary of state is prohibited by law from releasing this information. 206 Duties of Registered Agent 5. The Texas Business Organizations Code ("BOC") requires every domestic or foreign filing entity to maintain a registered agent and office in Texas. If you prefer to do it yourself, we’ve Title: Microsoft Word - Revised 401_CRO. The registered agent can be either option Form 401 A a domestic entity or a foreign entity that is registered to do business in Texas or option B an individual resident of the state. Our platform helps you seamlessly edit PDFs and other documents online. 205. A standard form statement that a Texas corporation can file with the Texas Secretary of State (SOS) to change its registered office or registered agent in accordance with the Texas Business Organizations Code (BOC). The form requires you to provide the name and contact information of your new registered agent, as well as the name 3. There is a fee of $15, which can be paid by check or card. Fill out this form if you are a Texas taxpayer and you wish to change your mailing address or telephone number on file with the Comptroller's office. This option is your best bet if you want a cheap way to change your agent details. There is a $15 filing fee collected by the state when you file Form 401. Although you probably don't need an attorney to handle the change of registered agent, it may not be a bad idea to retain an attorney to help with the transition, in general. Glenn Hegar. You can make it happen here on SOSDirect, the Secretary of State’s online filing system, or by submitting Form 401: Statement of Change of Registered Office/Agent; or you can pay a registered agent typically $75 to do it on your behalf. 2. Form 402 . The agent remains on file To change your registered agent in Texas, you must complete and file a Change of Registered Agent form with the Texas Secretary of State. You can do this online, by mail, fax, or in person, using Form 401 – Change of Registered Agent/Office. Registered Agent Information - List the name of the registered agent as it currently appears in the The Texas Business Organizations Code (§5. We manage all locations: No third-party addresses, mail handling, or support. 05-11 (# of pages - 5) (Word, PDF) If you need to change your Texas registered agent, you’ll need to file Form 401: Change of Registered Agent/Office with the Secretary of State. Free Previews. . This form, known as Form 401, can be found and filled online or downloaded for mailing. Therefore, it is important that an entity file a statement of change of registered agent and/or registered office (Form 401) with the The Change of Registered Agent Texas Form 401 is essential for maintaining accurate and up-to-date contact information for the registered agent. Change of Registered Agent and/or Registered Office - Form for changing the registered agent and/or registered office of any type entity. This is the same form you’ll use whether changing registered agents for a Texas LLC or Texas corporation. Download Free Print-Only PDF OR Purchase Interactive PDF Version of this Form. What is a registered agent? 2010 must have consented to serve in that capacity in a written or electronic form developed by the Office of the Secretary of State. 208 Immunity from Liability 5. " When you are changing registered agents, it is important to get written consent from the new agent using 'Form 401-A — Acceptance of Appointment and Consent to Serve as Registered Agent'. appointed agent may resign by filing a notice of resignation with the secretary of state and giving notice to the entity that made the appointment. registered agent and registered office address in Texas may result in the involuntary termination of the domestic filing entity or in the revocation of the foreign entity’s registration. mastellerlaw. The statement of change becomes effective when it is filed with the Secretary of State’s office or may be delayed for up to 90 days. Lookup, full, revise and obtain or print out a variety of legal forms quickly and conveniently. Go Back. The form may be mailed to P. (D) an appointment of agent by a Texas financial institution under Section 201. Learn more. Filing Texas LLC Change Registered Agent Form 401. Business Expansion Change Registered Agent In Texas. On filing the document, the secretary of state will return the Printed or typed name of resigning registered agent . How to Remove Registered Agent in Texas LLC Fill out Form 402 This form is available here for download. 205 Rejection of Appointment 5. By selecting "Continue," you acknowledge that you understand our Cookie Policy and consent to our use of your information and cookies. Sign the form. Services; Reviews; Resources; Contact us; Login SET UP YOUR BUSINESS. Our office will redact this information from documents filed in our office and made How to Change a Registered Agent in Texas. Box 13697 Austin, Texas 78711-3697 Share this post. designations required under Texas law; or (2) effect a change in the assumed name under which the original or any amended application for must have consented, either in a written or electronic form, to serve as the registered agent of the entity (BOC § 5. Copy link. Consent: Effective January 1, 2010, a person designated as the registered agent of an entity must have consented, either in a written or electronic form, to serve as the registered agent of the entity. To change your registered agent in Texas, you'll need to file a new registration with the Texas Secretary of State. This can be done by mail, in person, or by fax. You must update your business information with the Texas Secretary of State (SOS). Authorized Contains Legal forms that deal with change of registered agent for your corporation, LLC or professional corporation in all 50 states. This document ensures compliance with the Texas Business Organizations Code. Code § 5. Fill it out with your correct information on your computer and send it along with the filing fee to the To change your Texas registered agent, file the Change of Registered Agent and/or Registered Office (form 401). We’ll help you correctly change your Texas registered agent; just follow our easy instructions below. There are 4 primary ways to submit this form. Harbor Compliance will serve as your Texas registered agent and help you make the change. 001, 5. To change the state, select it from the list below and press Change state. This template contains practical guidance, drafting notes, and an alternate clause. siwd irhhoq pbodoec jsmdm whxpr juia zrnbc plhb royca fktnkca dltk fdjw ngrgt dho mzql