§ 1310 — Certificate of change; contents

§ 1310. Certificate of change; contents.\n (a) In lieu of a certificate of amendment, an authorized foreign\ncorporation, upon compliance with this section, may make any or all of\nthe following changes in its application for authority:\n (1) To change the location of its office in this state.\n (2) To specify or change the post office address to which the\nsecretary of state shall mail a copy of any process against it served\nupon him.\n (3) To make, revoke or change the designation of a registered agent or\nspecify or change his address.\n (4) To specify, change or delete the email address to which the\nsecretary of state shall email a notice of the fact that process against\nthe corporation has been electronically served upon him or her.\n (b) To accomplish such change, a certificate entitled "Certificate of\nchange of application for authority of .......... (name of corporation)\nunder section 1310 of the Not-for-Profit Corporation Law" shall be\nsigned and delivered to the department of state. It shall set forth:\n (1) The name of the foreign corporation as it appears on the index of\nnames of existing domestic and authorized foreign corporations of any\nkind in the department of state and the fictitious name the corporation\nhas agreed to use in this state pursuant to paragraph (d) of section\n1301 of this article.\n (2) The jurisdiction of its incorporation.\n (3) The date it was authorized to conduct activities in this state.\n (4) Each change effected thereby.\n (c) A certificate of change of application for authority which changes\nonly the post office address to which the secretary of state shall mail\na copy of any process against an authorized foreign corporation served\nupon him or her, the email address to which the secretary of state shall\nemail a notice of the fact that process against it has been\nelectronically served upon the secretary of state and/or which changes\nthe address of its registered agent, provided such address is the\naddress of a person, partnership or other corporation whose address, as\nagent, is the address to be changed, and/or the email address being\nchanged is the email address of a person, partnership or other\ncorporation whose email address, as agent, is the email address to be\nchanged, or who has been designated as registered agent for such\nauthorized foreign corporation, may be signed and delivered to the\ndepartment of state by such agent. The certificate of change of\napplication for authority shall set forth the statements required under\nsubparagraphs (1), (2), (3) and (4) of paragraph (b) of this section;\nthat a notice of the proposed change was mailed by the party signing the\ncertificate to the authorized foreign corporation not less than thirty\ndays prior to the date of delivery to the department and that such\ncorporation has not objected thereto; and that the party signing the\ncertificate is the agent of such foreign corporation to whose address\nthe secretary of state is required to mail copies of process, and/or the\nagent of such foreign corporation to whose email address the secretary\nof state is required to email a notice of the fact that process against\nit has been electronically served upon the secretary of state, and/or\nthe registered agent, if such be the case. A certificate signed and\ndelivered under this paragraph shall not be deemed to effect a change of\nlocation of the office of the corporation in whose behalf such\ncertificate is filed.\n