Form SS354 "Notice of Change of Registered Office and/Or Change of Registered Agent" - Louisiana

What Is Form SS354?

This is a legal form that was released by the Louisiana Secretary of State - a government authority operating within Louisiana. As of today, no separate filing guidelines for the form are provided by the issuing department.

Form Details:

  • Released on May 1, 2018;
  • The latest edition provided by the Louisiana Secretary of State;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a printable version of Form SS354 by clicking the link below or browse more documents and templates provided by the Louisiana Secretary of State.

ADVERTISEMENT
ADVERTISEMENT

Download Form SS354 "Notice of Change of Registered Office and/Or Change of Registered Agent" - Louisiana

985 times
Rate (4.3 / 5) 59 votes
S
L
Commercial Division
TATE OF
OUISIANA
(225) 925-4704
S
S
ECRETARY OF
TATE
R. Kyle Ardoin
Fax Numbers
SECRETARY OF STATE
(225) 932-5314 Corporations
(225) 932-5317 Legal Services
(225) 932-5318 UCC
TRANSMITTAL INFORMATION
For All Business Filings
Please indicate below the level of service requested, payment and contact information
Routine
Expedite $30
Priority Expedite $50
24 hour processing
2-4 hour processing
Check or Money Order Enclosed
*Do not put credit card information on this form. You may save payment information in your geauxBIZ profile under master account.
Business Name (List exactly as it appears in documents)
Name of person filing document (evidence of filing will be mailed to this person, at address below)
Address
State
City
Zip Code
Daytime phone number
Fax number
Email address
NOTE: Louisiana Law requires all Louisiana notaries to print or type their name and notary or
bar roll number on the document.
Mailing Address: P. O. Box 94125, Baton Rouge, LA * 70804-9125
Office Location: 8585 Archives Ave., Baton Rouge, LA * 70809
Web Site Address: www.sos.la.gov
SS984 Rev. 06/18
S
L
Commercial Division
TATE OF
OUISIANA
(225) 925-4704
S
S
ECRETARY OF
TATE
R. Kyle Ardoin
Fax Numbers
SECRETARY OF STATE
(225) 932-5314 Corporations
(225) 932-5317 Legal Services
(225) 932-5318 UCC
TRANSMITTAL INFORMATION
For All Business Filings
Please indicate below the level of service requested, payment and contact information
Routine
Expedite $30
Priority Expedite $50
24 hour processing
2-4 hour processing
Check or Money Order Enclosed
*Do not put credit card information on this form. You may save payment information in your geauxBIZ profile under master account.
Business Name (List exactly as it appears in documents)
Name of person filing document (evidence of filing will be mailed to this person, at address below)
Address
State
City
Zip Code
Daytime phone number
Fax number
Email address
NOTE: Louisiana Law requires all Louisiana notaries to print or type their name and notary or
bar roll number on the document.
Mailing Address: P. O. Box 94125, Baton Rouge, LA * 70804-9125
Office Location: 8585 Archives Ave., Baton Rouge, LA * 70809
Web Site Address: www.sos.la.gov
SS984 Rev. 06/18
R. Kyle Ardoin
NOTICE OF CHANGE OF REGISTERED OFFICE
Secretary of State
AND/OR CHANGE OF REGISTERED AGENT
(R.S. 12:236)
Enclose $25 filing fee
Return to: Commercial Division
Domestic Non Profit Corporation
P.O. Box 94125
Baton Rouge, LA 70804-9125
Make remittance payable to Secretary of State
(225) 925-4704
Do Not Send Cash
www.sos.la.gov
Corporation Name:
CHANGE OF LOCATION OF REGISTERED OFFICE
Notice is hereby given that the Board of Directors of the above named corporation has authorized a change in the
location of the corporation’s registered office. The new registered office is located at:
To be signed by an officer or a director
Date
CHANGE OF REGISTERED AGENT(S)
Notice is hereby given that the Board of Directors of the above named corporation has authorized the change of
the corporation’s registered agent(s). The name(s) and address(es) of the new registered agent(s) is/are as
follows:
President, Vice President or Secretary
Date
AGENT’S ACCEPTANCE AND ACKNOWLEDGEMENT OF APPOINTMENT
I hereby acknowledge and accept the appointment of registered agent(s) for and on behalf of the above named
corporation.
Sworn to and subscribed before me, the undersigned Notary Public, on this date:
Notary Signature, Printed Name and Notary/Bar Roll #
(See instructions on back)
SS354 Rev. 05/18
INSTRUCTIONS
1.
This form is to be used when an existing domestic non profit corporation changes the location of its registered
office or changes its registered agent(s), or both.
2.
The Change of Location of Registered Office must be authorized by the Board of Directors of the corporation,
and signed by an officer or director.
3.
The Change of Registered Agent(s) must be signed by the corporation’s President, Vice President or
Secretary and the new registered agent(s) must sign the acknowledgment and acceptance of their
appointment before a notary public. The notice of change should be filed within thirty (30) days after the
change.
4.
A corporation may also change the location of its registered office or name of its registered agent by including
the change in the annual report required by R.S. 12:205.1.
5.
A duplicate original or certified copy of this form should be filed with the clerk of court of the parish in which the
corporation's registered office is located (or with the recorder of mortgages in the Orleans Parish). If a change
of registered office is from one parish to another, a duplicate original or certified copy of this form should be
filed with the clerk of court (or with the recorder of mortgages in the Orleans Parish) in which the new
registered office is located, as well as in parish from which the registered office is changed.
Page of 3