§415B-130 Change of registered office or registered agent of foreign corporation.
A foreign corporation authorized to conduct affairs in this State may change its registered office or change its registered agent, or both, upon delivering to the director for filing a statement setting forth:(1) The name of the corporation;
(2) The street address of the corporation's current registered office; provided that where no specific street address is available, the rural route post office number or post office box designated or made available by the United States Postal Service may be provided;
(3) If the address of the corporation's registered office is to be changed, the street address to which the registered office is to be changed; provided that where no specific street address is available, the rural route post office number or post office box designated or made available by the United States Postal Service may be provided;
(4) The name of the corporation's registered agent;
(5) If the corporation's registered agent is to be changed, the name of the successor registered agent;
(6) That the address of the corporation's registered office and the registered agent, as changed, will be identical; and
(7) That the change was authorized by resolution duly adopted by its board of directors.
If the business address of a registered agent is changed to another place within this State, the registered agent may change the address and the address of the registered office of any corporation for which the registered agent acts, by filing a statement as required above, except that it need be signed only by the registered agent and need not be responsive to the provisions of paragraph (7) and must recite that a copy of the statement has been mailed to the corporation.
Any registered agent in this State appointed by a foreign corporation may resign as the agent for the foreign corporation upon delivering a written notice thereof to the director who shall mail a copy of the notice to the foreign corporation at its principal office in the jurisdiction in which it is incorporated as shown by its most recent annual report. The appointment of the registered agent shall terminate upon the expiration of thirty days after receipt of the notice by the director. [L 1985, c 270, pt of §1; am L 1987, c 135, §190]