Illinois Compiled Statutes 805 ILCS 105/105.10 – Change of registered office or registered agent
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(a) A domestic corporation or a foreign corporation may from time to time change the address of its registered office. A domestic corporation or a foreign corporation shall change its registered agent if the office of registered agent shall become vacant for any reason, or if its registered agent becomes disqualified or incapacitated to act, or if the corporation revokes the appointment of its registered agent.
(b) A domestic corporation or a foreign corporation may change the address of its registered office or change its registered agent, or both, by executing and filing in duplicate, in accordance with Section 101.10 of this Act, a statement setting forth:
(1) the name of the corporation;
(2) the address, including street and number, or
(b) A domestic corporation or a foreign corporation may change the address of its registered office or change its registered agent, or both, by executing and filing in duplicate, in accordance with Section 101.10 of this Act, a statement setting forth:
Terms Used In Illinois Compiled Statutes 805 ILCS 105/105.10
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
- State: when applied to different parts of the United States, may be construed to include the District of Columbia and the several territories, and the words "United States" may be construed to include the said district and territories. See Illinois Compiled Statutes 5 ILCS 70/1.14
(1) the name of the corporation;
(2) the address, including street and number, or
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rural route number, of its then registered office;
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(3) if the address of its registered office be
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changed, the address, including street and number, or rural route number, to which the registered office is to be changed;
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(4) the name of its then registered agent;
(5) if its registered agent be changed, the name of
(5) if its registered agent be changed, the name of
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its successor registered agent;
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(6) that the address of its registered office and the
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address of the business office of its registered agent, as changed, will be identical;
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(7) that such change was authorized by resolution
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duly adopted by the board of directors.
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(c) (Blank).
(d) (Blank).
(e) The change of address of the registered office, or the change of registered agent, or both, as the case may be, shall become effective upon the filing of such statement by the Secretary of State.
(d) (Blank).
(e) The change of address of the registered office, or the change of registered agent, or both, as the case may be, shall become effective upon the filing of such statement by the Secretary of State.