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https://www.northwestregisteredagent.com/corporation/new-york/amendment#:~:text=If%20you%20only%20want%20to%20change%20the%20NY,New%20York%2C%20there%20is%20a%20%2460%20filing%20fee.
https://dos.ny.gov/certificate-change-domestic-business-corporations
Complete and file the Certificate of Change with the Department of State. The completed Certificate of Change, together with the statutory fee of $30, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231. Next Section Continue Fees Fees
https://sla.ny.gov/corporate-change-application
APPLICATION FOR APPROVAL OF CORPORATE CHANGE -32 USE THIS FORM for changes in the corporate set up caused by: 1. Appointment of new officer(s)/director(s)/LLC manager(s)/trustee(s) 2. New stockholder(s), changes in stock-holdings, or new LLC members 3. The removal of officer(s)/director(s)/member(s)/stockholder(s)/trustee(s) 4.
https://www.northwestregisteredagent.com/corporation/new-york/amendment
If you only want to change the NY registered agent and office and/or the corporations county location, you can just file a Certificate of Change. The filing fee is just $30 How much does a New York Corporation amendment cost? To amend your corporation in New York, there is a $60 filing fee. For expedited processing it is an additional $25 fee.
https://www.allbusiness.com/changing-directors-and-officers-of-corporations-2952-1.html
Reasons for changing directors or officers of the corporation should be stated in the Bylaws, and include the following: Death; Resignation; Removal (with or without cause) Disqualification; Expiration of term of office (Director) Expiration of term of Employment Agreement (Officer) Changing directors.
https://dos.ny.gov/existing-corporations-and-businesses
Thrive and expand across New York State. Existing domestic and authorized foreign corporations and other business entities may update their status or amend their records on file with the Department of State by filing documents such as certificates of amendment, certificates of merger and certificates of dissolution.
https://dos.ny.gov/certificate-amendment-name-change-only-domestic-business-corporations-0
How to File Complete and file the Certificate of Amendment with the Department of State. The completed Certificate of Amendment, together with the statutory filing fee of $60, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231. Next Section Continue Fees Fees
http://www.op.nysed.gov/prof/pharm/pharm-pb327.pdf
4 Give full name and requested information for each corporate officer, partner or member. Check the box of the newest officer. USE ADDITIONAL ... NOTICE OF CHANGE IN OFFICERS ... New York State Educatio n Department, Office of the Professions, State Board of Pharmacy, 89 Washington Avenue, Albany, NY 12234-1000 ...
https://dos.ny.gov/certificate-change-domestic-business-corporations-0
Under Section 805-A of the Business Corporation Law FIRST: The name of the corporation is: . If the name of the corporation has been changed, the name under which it was formed is: . SECOND: The certificate of incorporation was filed by the Department of State on: . THIRD: The change(s) effected hereby are: (Check appropriate statement(s))
http://floydgreencpa.com/index.php/501c3/nonprofit-501c3-articles/78-how-to-change-board-members-officers
The Board members and shareholders must follow the rules set forth in bylaws in order to change directors/officers. Below is a list of 7 steps to take when changing Board members/Officers: 1. Locate articles in your corporation’s bylaws that describe the process to elect and remove members from the board of directors/officers.
https://codes.findlaw.com/ny/business-corporation-law/bsc-sect-715.html
Next ». (a) The board may elect or appoint a president, one or more vice-presidents, a secretary and a treasurer, and such other officers as it may determine, or as may be provided in the by-laws. (b) The certificate of incorporation may provide that all officers or that specified officers shall be elected by the shareholders instead of by the ...
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