Fillable Office of the Minnesota Secretary of State (How to Start a Business)

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Office of the Minnesota Secretary of State (How to Start a Business)

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Office of the Minnesota Secretary of State
Foreign Limited Liability Company | Certificate of Authority to
Transact Business in Minnesota
Minnesota Statutes, Chapter 322C
Read the instructions before completing this form.
Filing Fee: $205 for expedited service in-person and online filings, $185 if submitted by mail
This Certificate of Authority has been approved pursuant to Minnesota Statutes, Chapter 322C. By filing this
Certificate of Authority, the company certifies that it has complied with the organization laws in the
jurisdiction of its organization.
1. The legal name of this company in the Home Jurisdiction: (Required)
2. The alternate name under which the company will do business in Minnesota, if different than the legal name listed
above:
3. Home Jurisdiction: (Required)
4.
The nam
e and
address of the registere
d agent and re
gistered office in the State of Minnesota: (Required)
Full Name of Registered Agent
Street Address (A PO Box by itself is not acceptable)
City
State
MN
Zip Code
5.
Home address of the office in the jurisdiction where LLC is organized.
Street Address (A PO Box by itself is not acceptable)
City
State Zip Code
6.
Principal Place of Business Address: (Required)
Street Address (A PO Box by itself is not acceptable)
City
State Zip Code
7.
I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the
person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both
capacities. I further certify that I have completed all required fields, and that the information in this document is true and
correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document
I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath.
Signature of Authorized Person or Authorized Agent
Date
Office of the Minnesota Secretary of State
Foreign Limited Liability Company | Certificate of Authority to
Transact Business in Minnesota
Minnesota Statutes, Chapter 322C
Email Address for Official Notices
Enter an email address to which the Secretary of State can forward official notices required by law and other notices:
Check here to have your email address excluded from requests for bulk data, to the extent allowed by Minnesota law.
List a name and daytime phone number of a person who can be contacted about this form:
Contact Name Phone Number
Entities that own, lease, or have any financial interest in agricultural land or land capable of being farmed
must register with the MN Dept. of Agriculture’s Corporate Farm Program.
ForeignLLCCertificateofAuthorityRev8/1/2015
Print
Reset
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 legal name of the company in the state or country of formation. If that name is not available in Minnesota or
that name does not meet the legal requirements of Minnesota law, you must provide an alternate name to be used in
Minnesota. A preliminary name availability check may be done by accessing our website at www.sos.state.mn.us
.
2. List the alternate name that will be used in Minnesota, if any. Limited Liability Companies must include the words or
abbreviations Limited Liability Company, LLC, Professional Limited Liability Company or PLC and cannot contain the
words “corporation” or “incorporated” or their abbreviations.
3. List the state or jurisdiction in which this organization is organized.
4. List the name of the registered agent and the registerd office in Minnesota. The company is required to have an
List the full street address of the office address in the jurisdiction of formation, if required by home jurisdiction.
6.
agent. The agent may be an individual or a corporation validly registered in Minnesota. The agent must be located at the
registered office address and the complete street or rural route address in Minnesota must be listed. Service of process
from this office will be sent to the registered agent.
5.
List the full street address of the Principal Place of Business. A post office box by itself cannot be accepted. The
company is required to have a Principal Place of Business.
7.
A signature of a person authorized by the LLC to sign documents or an Authorized Agent (The signing party must
indicate on the document that they are acting as the agent of the person(s) whose signature would be required and
that they have been authorized to sign on behalf of that person(s).)
is required.
Email Address for Official Notices. 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 for 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: $205 for expedited service in-person and online filings, $185 if submitted by mail
Payable to the MN Secretary 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 employment or the provision of service.
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Office of the Minnesota Secretary of State (How to Start a Business)

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Completed 20 November 2020

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