Wisconsin Statutes 180.1508 – Change of registered office or registered agent of foreign corporation
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Terms Used In Wisconsin Statutes 180.1508
- 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.
- Following: when used by way of reference to any statute section, means the section next following that in which the reference is made. See Wisconsin Statutes 990.01
- in writing: includes any representation of words, letters, symbols or figures. See Wisconsin Statutes 990.01
- State: when applied to states of the United States, includes the District of Columbia, the commonwealth of Puerto Rico and the several territories organized by Congress. See Wisconsin Statutes 990.01
(1) A foreign corporation authorized to transact business in this state may change its registered office or registered agent, or both, by delivering to the department for filing a statement of change that states all of the following:
(d) The name of its registered agent, the e-mail address, and the street address of its registered office, as changed.
(e) The information that is to be in effect as a result of the filing of the statement of change.
(1g) A foreign corporation authorized to transact business in this state may also change its registered office or registered agent, or both, by doing any of the following:
(a) Including the name of its registered agent, the e-mail address, and the street address of its registered office, as changed, in an amended certificate of authority.
(b) Including the name of its registered agent, the e-mail address, and the street address of its registered office, as changed, in its annual report under s. 180.1622 or 180.1921. A change under this paragraph is effective on the date the annual report is filed by the department.
(1m) A statement of change under this section designating a new registered agent is an affirmation of fact by the foreign corporation that the agent has consented to serve.
(1r) As an alternative to using the procedure in this section, a foreign corporation may amend its certificate of authority.
(2) If a registered agent changes the street address of his or her business office, he or she may change the street address of the registered office of any foreign corporation for which he or she is the registered agent by notifying the foreign corporation in writing of the change and by delivering to the department for filing a statement of change that recites that the foreign corporation has been notified of the change and states all of the following:
(a) The name of the foreign corporation represented by the registered agent.
(b) The name, e-mail address, and street address of the agent as currently shown in the records of the department for the foreign corporation.
(c) The new name, new e-mail address, or new street address of the agent.
(4) A registered agent promptly shall furnish notice to the represented foreign corporation of the filing by the department of the statement of change and the changes made by the statement.