"Certificate of Amendment - Limited Liability Company-Domestic" - Connecticut

Certificate of Amendment - Limited Liability Company-Domestic is a legal document that was released by the Connecticut Secretary of the State - a government authority operating within Connecticut.

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  • Released on July 1, 2017;
  • The latest edition currently provided by the Connecticut Secretary of the State;
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SECRETARY OF THE STATE OF CONNECTICUT
MAILING ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, P.O. BOX 150470, HARTFORD, CT 06115-0470
DELIVERY ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, 30 TRINITY STREET, HARTFORD, CT 06106
860-509-6003
www.concord-sots.ct.gov
PHONE:
WEBSITE:
CERTIFICATE OF AMENDMENT
Limited Liability Company-DOMESTIC
C.G.S. §§34-247a; 34-247b
USE INK. COMPLETE ALL SECTIONS. PRINT OR TYPE. ATTACH 8
1/2
X 11 SHEETS IF NECESSARY.
FILING FEE: $120
FILING PARTY
:
(CONFIRMATION WILL BE SENT TO THIS ADDRESS)
MAKE CHECKS PAYABLE TO "SECRETARY
OF THE STATE"
NAME:
MAILING ADDRESS:
CITY:
STATE:
ZIP:
1. NAME OF LIMITED LIABILITY COMPANY - REQUIRED:
(MUST MATCH OUR CURRENT RECORDS EXACTLY WITH
DESIGNATION SUCH AS L.L.C.,LLC, ETC.)
2. THE LIMITED LIABILITY COMPANY'S CERTIFICATE OF ORGANIZATION IS (CHECK A, B, C OR D) - REQUIRED:
A. AMENDED, NAME ONLY:
(SPECIFY NEW NAME. MUST INCLUDE BUSINESS DESIGNATION SUCH AS: L.L.C., LLC, ETC.)
B. AMENDED: ANY AMENDMENTS TO THE CERTIFICATE OF ORGANIZATION.
C. AMENDED AND RESTATED: PROVIDE THE TEXT OF EACH AMENDMENT AND ATTACH A COMPLETE
RESTATEMENT OF THE LIMITED LIABILITY COMPANY'S CERTIFICATE OF ORGANIZATION.
D. RESTATED: INTEGRATION OF ALL PREVIOUS AMENDMENTS TO THE CERTIFICATE OF ORGANIZATION INTO
ONE DOCUMENT. ATTACH A COMPLETE RESTATEMENT OF THE LLC'S CERTIFICATE OF ORGANIZATION.
3. FULL TEXT OF EACH AMENDMENT - REQUIRED IF 2B OR 2C IS CHECKED:
(NOTE: IF YOU ARE AMENDING THE BUSINESS NAME ONLY,COMPLETE SECTION 2A AND YOU MAY LEAVE THIS SECTION BLANK.)
4. EXECUTION - REQUIRED:
(SUBJECT TO PENALTY OF FALSE STATEMENT)
DATE (MM/DD/YYYY)
NAME OF SIGNATORY
CAPACITY/TITLE OF SIGNATORY
SIGNATURE
(print/type)
Rev. 7/2017
PAGE 1 OF 1
SECRETARY OF THE STATE OF CONNECTICUT
MAILING ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, P.O. BOX 150470, HARTFORD, CT 06115-0470
DELIVERY ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, 30 TRINITY STREET, HARTFORD, CT 06106
860-509-6003
www.concord-sots.ct.gov
PHONE:
WEBSITE:
CERTIFICATE OF AMENDMENT
Limited Liability Company-DOMESTIC
C.G.S. §§34-247a; 34-247b
USE INK. COMPLETE ALL SECTIONS. PRINT OR TYPE. ATTACH 8
1/2
X 11 SHEETS IF NECESSARY.
FILING FEE: $120
FILING PARTY
:
(CONFIRMATION WILL BE SENT TO THIS ADDRESS)
MAKE CHECKS PAYABLE TO "SECRETARY
OF THE STATE"
NAME:
MAILING ADDRESS:
CITY:
STATE:
ZIP:
1. NAME OF LIMITED LIABILITY COMPANY - REQUIRED:
(MUST MATCH OUR CURRENT RECORDS EXACTLY WITH
DESIGNATION SUCH AS L.L.C.,LLC, ETC.)
2. THE LIMITED LIABILITY COMPANY'S CERTIFICATE OF ORGANIZATION IS (CHECK A, B, C OR D) - REQUIRED:
A. AMENDED, NAME ONLY:
(SPECIFY NEW NAME. MUST INCLUDE BUSINESS DESIGNATION SUCH AS: L.L.C., LLC, ETC.)
B. AMENDED: ANY AMENDMENTS TO THE CERTIFICATE OF ORGANIZATION.
C. AMENDED AND RESTATED: PROVIDE THE TEXT OF EACH AMENDMENT AND ATTACH A COMPLETE
RESTATEMENT OF THE LIMITED LIABILITY COMPANY'S CERTIFICATE OF ORGANIZATION.
D. RESTATED: INTEGRATION OF ALL PREVIOUS AMENDMENTS TO THE CERTIFICATE OF ORGANIZATION INTO
ONE DOCUMENT. ATTACH A COMPLETE RESTATEMENT OF THE LLC'S CERTIFICATE OF ORGANIZATION.
3. FULL TEXT OF EACH AMENDMENT - REQUIRED IF 2B OR 2C IS CHECKED:
(NOTE: IF YOU ARE AMENDING THE BUSINESS NAME ONLY,COMPLETE SECTION 2A AND YOU MAY LEAVE THIS SECTION BLANK.)
4. EXECUTION - REQUIRED:
(SUBJECT TO PENALTY OF FALSE STATEMENT)
DATE (MM/DD/YYYY)
NAME OF SIGNATORY
CAPACITY/TITLE OF SIGNATORY
SIGNATURE
(print/type)
Rev. 7/2017
PAGE 1 OF 1
INSTRUCTIONS
1. Name of Limited Liability Company: Please provide the name of the limited liability company AS IT
CURRENTLY APPEARS ON THE RECORDS OF THE SECRETARY OF THE STATE.
2. The certificate of organization is (check A, B, C or D): Please place a check next to the appropriate
box. Note: If the certificate of organization is either Restated or Amended and Restated, each element of the limited
liability company’s certificate of organization must be set forth in item number 3 or on a referenced 8 ½ x 11 attachment.
A. Amended, Name ONLY: Check this box if the limited liability company is ONLY changing its name and specify the
new name on line provided.
B. Amended: Check this box only if limited liability company’s certificate of organization is being amended.
C. Amended and Restated: Check this box only if the certificate of organization is being amended and every element
of the original certificate of organization, as supplemented and amended, are integrated into one document.
D. Restated: Check this box only if the provisions of the original certificate of organization, as supplemented and
amended, are merely being restated so that the effective provisions of the certificate of organization are integrated into
one document. There cannot be any discrepancy between the above mentioned provisions and the provisions being
restated.
3. If completing section 2b, 2c or 2d:
• 2b - If amending only, provide the full text of each amendment at section 3.
• 2c - If amending/restating, provide the full text of each amendment at section 3 and attach a complete restatement
of the Limited Liability Company's Certificate of Organization.
• 2d - In the case of a restatement, provide a complete expression of the Limited Liability Company’s Certificate of
Organization.
NOTE: Make reference to any attachments on the form.
4. Execution: ALL FORMS MUST BE SIGNED. The signatory must print or type his or her full legal name
and title in addition to a signature. Note that the execution constitutes a statement made under the penalties of false
statement that the information provided in the document is true.
Any questions concerning the completion of this form or the applicable statutory or case law must be directed to your
own legal counsel. This office cannot render advice in connection with these matters.
OFFICE OF THE SECRETARY OF THE STATE
MAILING ADDRESS:
COMMERCIAL RECORDING DIVISION
CONNECTICUT SECRETARY OF THE STATE
P.O. BOX 150470
HARTFORD, CT 06115-0470
DELIVERY ADDRESS:
COMMERCIAL RECORDING DIVISION
CONNECTICUT SECRETARY OF THE STATE
30 TRINITY STREET
HARTFORD, CT 06106
PHONE: 860-509-6003
WEBSITE:
www.concord-sots.ct.gov
DO NOT SCAN THIS PAGE
INSTRUCTIONS
Rev. 7/2017
Page of 2