INSTRUCTIONS
File your business document online by visiting our website at www.sos.state.mn.us.
This form is intended merely as a guide for filing and is not intended to cover all situations. Retain the original signed copy
of this document for your records and submit a legible photocopy for filing with the Office of the Secretary of State.
1. List the exact company name as filed with this office. (Required)
2. Complete as many amendment options as apply. Complete an option only if you are changing the information related
to
that option.
3.
If you are changing your company name, list the exact legal
name for this Limited Liability Company. The name must
include the words or abbreviations Limited Liability Co
mpany, LLC, Professional Limited Liability Company or PLC and
cannot contain the words “corporation” or “incorporated” or their abbreviations. A preliminary name availability check
may be done by accessing our website at www.sos.state.mn.us.
4.
The registered office address must be
a Minnesota address and must be completed with a street address
or rural route
and
rural route box number, city, state and zip code. A P.O. Box by itself is not acceptable.
5. You are not required to have a registered agent. If you wish to have an agent now, you must list the full name of the agent
who must be located at the registered office address. If you wish to
remove a previously
designated agent, write
“none” for
the agent.
6.
If the business mailing address will be different then the registered
office address, list the mailing address. This address may
be
a
P.O. Box.
7.
Enter the amended article completely and by using the language which is to be in effect once the amendment is filed. If
there is not enough space for your amendment, please attach additional pages.
8.
A signatur
e of a person authorized by the LLC to sign documents or an Authorized Agent (The s
igning p
arty m
ust
indicate on the document that they are
acting a
s the agent of
the person(s) whose sign
ature would be required and that
they
have been authorized to sign on behalf of that person(s).) is
required.
Email Address for Official No
tices. This email address may be used to send annual
renewal reminders and other
important notices that may require action or response. Check the box if
you wish to have your email address excluded from
requests fo
r bulk data, to the extent allowed by Minnesota law.
List a name and daytime telephone number of a person who can be contacted about this form.
Filing Fee: $55 for expedited service in-person and online filings, $35 if submitted by mail
Payable to the MN Secreta
ry of State
Please submit all items together and mail to the address below:
FILE IN-PERSON OR MAIL TO:
Minnesota Secretary of State - Business Services
Retirement Systems of Minnesota Building
60 Empire Drive, Suite 100
St Paul, MN 55103
(Staffed 8 a.m. – 4 p.m., Monday - Friday, excluding holidays)
Phone Lines: (9 a.m. - 4 p.m., M-F) Metro Area 651-296-2803; Greater MN 1-877-551-6767
All of the information on this form is public. Minnesota law requires certain information to be provided for this type of
filing. If that information is not included, your document may be returned unfiled. This document can be made available in
alternative formats, such as large print, Braille or audio tape, by calling (651)296-2803/voice. For a TTY/TTD (deaf and
hard of hearing) communication, contact the Minnesota Relay Service at 1-800-627-3529 and ask them to place a call to
(651)296-2803. The Secretary of State's Office does not discriminate on the basis of race, creed, color, sex, sexual
orientation,
national origin, age, marital status, disability, religion, reliance on public assistance or political opinions
or
affiliations in em
ployme
nt or the provision of service.
