1) Change Registered Agent information

  1. Change the county
  2. Change other addresses in New York

Are you a business owner looking for New York LLC Certificate of Change ? With the ever-changing nature of business, sometimes it’s important to 1) Change Registered Agent information 2) Change the county 3) Change other addresses your LLC to ensure the most accurate records are kept.

There are various ways to do this based on your state. This guide will walk you through the steps to correctly do this for yourself in New York:

Fill out DOS-1359-F

This form is available here for download. Once downloaded, fill it out like so: Cover Sheet—Contact Information

  1. Enter the name of the first Entity
  2. Enter the previous entity name (If applicable)
  3. Enter the date of Formation
  4. Tick the box for the option that needs an amendment
  5. Add signature and PRINT NAME in the print name box underneath the signature
  6. Enter the capacity of Signer (Check the appropriate box)
  7. Filer’s Name and Mailing Address

There's multiple ways to submit this form - online, by mail, via fax, in-person.

Submit it online

Submit it by mail

  1. Print the form (3 pages including the cover letter)
  2. Payment methods accepted: a) Cash b) personal checks c) money orders d) credit cards (American Express, MasterCard, Visa)
  3. Checks or money orders must be made payable to the Department of State.” Please do not send cash through the mail. All checks over $500 must be certified.
  4. To pay for a fee using your credit card or debit card, complete and sign the Credit Card/Debit Card Authorization Form https://dos.nysits.acsitefactory.com/system/files/documents/2018/10/1515-f.pdf
  5. The completed Certificate of Amendment Form and the $30 filing fee should be forwarded/mailed to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.

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