CSCL/CD-520 (Rev. 10/17)
Preparer's Name
Business Telephone Number (
)
Submit with check or money order by mail:
Michigan Department of Licensing and Regulatory Affairs
Corporations, Securities & Commercial Licensing Bureau
Corporation
s Division
P.O. Box 30054
Lansing, MI 48909
To submit in person:
2501 Woodlake Circle
Okemos, MI
Telephone: (517) 241-6470
Fees may be paid by check, money order, VISA,
MasterCard, or Discover when delivered in person to
our office.
COFS (Corporations Online Filings System):
This document may be completed and submitted online at www.michigan.gov/corpfileonline.
Fees may be paid by VISA, MasterCard, or Discover.
INFORMATION AND INSTRUCTIONS
1. This form may be used to draft your Change of Registered Office and/or Change of Resident Agent. A document required or permitted to be filed under
the act cannot be filed unless it contains the minimum information required by the act. The format provided contains only the minimal information
required to make the document fileable and may not meet your needs. This is a legal document and agency staff cannot provide legal advice.
2. Submit one original of this document. Upon filing, the document will be added to the records of the Corporations, Securities & Commercial Licensing
Bureau. The original will be returned to your registered office address unless you enter a different address in the box on the front of this document.
Since this document will be maintained on electronic format, it is important that the filing be legible. Documents with poor black and
white contrast, or otherwise illegible, will be rejected.
8. NONREFUNDABLE FEES: Make remittance payable to the State of Michigan. Include corporation name and identification number on check or
money order.........................................................................................................................................................................................................$5.00
LARA is an equal opportunity employer/program. Auxiliary aids, services and other reasonable accommodations are available upon request to individuals
with disabilities.
5. Item 3 - The address of the registered office and the name of the registered agent must be the same as are designated in the Articles of Incorporation,
Articles of Organization, or subsequent change filed wi
th the Bureau.
4. Item 2 - Enter the identification number previously assigned to the Bureau. If this number is unknown, leave it blank.
3. This Certificate to be used pursuant to section 242 of Act 284, P.A. of 1972, or Act 162, PA of 1982, by domestic and foreign corporations, or pursuant
to section 209 of Act 23, PA of 1993 by domestic and foreign limited liability companies, for the purpose of changing their registered office or resident
agent, or both.
6.
Item 4 - A post office box may not be designated as the address of the registered office.
7.
This Certificate must be signed by:
The resident agent may sign if only the registered office is changed.
CORPORATIONS: an authorized officer or agent. If the Board has not yet met, the document must be signed by the incorporator or a majority of
incorporators.
DOMESTIC LIMITED LIABILITY COMPANIES: A manager, if managed by one or more managers, a member if management remains in the members,
or an authorized agent of the company.
FOREIGN LIMITED LIABILITY COMPANIES: a person with authority to do so under the laws of the jurisdiction of its organization.
Documents that are endors
ed filed are available at www.michigan.gov/corpentitysearch. If the submitted document is not fileable, the notice of refusal to
file
and
document will be available at the Rejected Filings Search website at www.michigan.gov/corprejectedsearch.
