Fillable Delaware Division of Corporation s 401 Federal Street (How to Start a Business)

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Delaware Division of Corporation s 401 Federal Street (How to Start a Business)

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revised 01/15
Delaware Division of Corporation
s 401 Federal Street –Suite 4 Dover,
DE 19901 Ph: 302-739-3073
Fax: 302-739-3812
Certificate of Registration of Foreign
Limited Liability Company
Dear Sir or Madam:
Attached please find a form for a Certificate of Registration of a Foreign Limited Liability
Company to be filed in accordance with Section 18-902 of the Limited Liability Company Act
of the State of Delaware. A Certificate of Existence, dated within six months prior to the filing
of the Registration Certificate, from the foreign limited liability company’s jurisdiction of
formation must be submitted with the Registration Certificate. The fee to file the Registration
Certificate is $200. You will receive a stamped “Filed” copy of the submitted document. A
certified copy may be requested for an additional $50. Expedited services are available. Please
contact our office concerning these fees or you may consult our fee chart at
www.corp.delaware.gov. Please make the check payable to “Delaware Secretary of State”.
Annual Taxes in the amount of $300 for the foreign limited liability company are due by the
first day of June following the close of the calendar year in which the registration is filed.
Please contact the Franchise Tax Section with any questions regarding Annual Taxes.
For the convenience of processing your order in a timely manner, please include a cover letter
with your name, address and telephone/fax number to enable us to contact you if necessary.
Please make sure you thoroughly complete all information requested on this form. It is
important that the execution be legible, we request that you print or type the name of the person
signing under the signature line.
Thank you for choosing Delaware as your corporate home. Should you require further
assistance in this or any other matter, please don’t hesitate to call us at (302) 739-3073.
Sincerely,
Department of State
Division of Corporations
Special Instructions – Certificate of Registration of a Foreign
Limited Liability Company
This form is to be used as a Template only. The following instructions will
help you in correctly completing your Registration Certificate. The
instructions are numbered to correspond with the article being referenced.
1. The name under which the foreign limited liability company is
registering in Delaware. If different than the name under which they
are registered in their jurisdiction of formation, list that name in the
statement in parenthesis. Please visit our website to verify name
availability.
2. The jurisdiction of formation and the date when the foreign
limited liability company was originally formed.
3. The specific purpose of the foreign limited liability company must be
listed; a general purpose statement is not sufficient.
4. List the complete name and street address of the registered agent
located in Delaware you are appointing to accept service of process
for the foreign limited liability company.
5. List the date the foreign limited liability company first did business in
Delaware or the date when it intends to do business in Delaware.
Execution Block - The document must be signed by an authorized person
of the foreign limited liability company pursuant to Section 18-902 of
Title 6, Chapter 18. The name of the person must be typed or written
legibly underneath the signature.
PLEASE NOTE: The completed registration certificate must be
accompanied by a
Certificate of Existence, dated within 6 months
prior to the filing of this certificate, from the foreign limited liability
company’s jurisdiction of formation. If such certificate is in a foreign
language an English translation must be attached.
This form contains the basic information required by statute; if you need to
add additional information permitted by statute you may draft a new
document. Please feel free to call our office at 302-739-3073 for assistance
in completing this form.
Sincerely,
Delaware Division of Corporations
STATE OF DELAWARE
CERTIFICATE OF REGISTRATION
OF A FOREIGN LIMITED LIABILITY COMPANY
The foreign limited liability company hereby certifies as follows:
1. The name under which the foreign limited liability company is registering in the
State of Delaware is
(The name under which the foreign limited liability company was formed is
)
2. The foreign limited liability company was formed under the laws of
on
As of the date of this filing; the foreign limited liability company validly exists as a
limited liability company under the laws of the jurisdiction of its formation.
3. The nature of the business or purposes to be conducted or promoted by the foreign
limited liability company in the State of Delaware is as follows:
4. The Registered Office of the foreign limited liability company in the State of
Delaware is located at
(street), in the City of , Zip Code
The name of the Registered Agent at such address upon whom process against this
foreign limited liability company may be served is
5. The date on which the foreign limited liability company first did or intends to do
business in the State of Delaware is
6. The Secretary of State of the State of Delaware is appointed the agent of the
foreign limited liability company for service of process under the circumstances set forth
in Title 6, Section 18-910(b) of the Delaware Code.
By:
Authorized Person(s)
Name:
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Completed 29 July 2020

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