Form SS502 "Statement of Change of Registered Office, Principal Office, and/Or Change of Registered Agent (By Corporation)" - Louisiana

What Is Form SS502?

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 June 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 SS502 by clicking the link below or browse more documents and templates provided by the Louisiana Secretary of State.

ADVERTISEMENT
ADVERTISEMENT

Download Form SS502 "Statement of Change of Registered Office, Principal Office, and/Or Change of Registered Agent (By Corporation)" - Louisiana

558 times
Rate (4.7 / 5) 28 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
STATEMENT OF CHANGE OF REGISTERED OFFICE, PRINCIPAL OFFICE,
Secretary of State
AND/OR CHANGE OF REGISTERED AGENT
(BY CORPORATION)
R.S. 12:1-502(A)
Domestic Business Corporation
Return to:
Commercial Division
Enclose $25 filing fee
P.O. Box 94125
Baton Rouge, LA 70804-9125
Make remittance payable to Secretary of State
Do Not Send Cash
(225) 925-4704
www.sos.la.gov
* Mandatory Field
*Corporation Name: _____________________________________________________________________________________________________
*Current Registered Office Address: _______________________________________________________________________________________
Notice is hereby given that the above named corporation has authorized a change in the location of the corporation’s registered office to:
________________________________________________________________________________________________________________________
*Current Principal Office Address: ________________________________________________________________________________________
Notice is hereby given that the above named corporation has authorized a change in the location of the corporation’s principal office to:
________________________________________________________________________________________________________________________
*Current Registered Agent’s Name and Address: ____________________________________________________________________________
________________________________________________________________________________________________________________________
Notice is hereby given that the above named corporation has authorized a change in the name and address of the registered agent to:
________________________________________________________________________________________________________________________
________________________________________________________________________________________________________________________
Notice is hereby given that the above named corporation has authorized a change in the address ONLY of the current registered agent to:
________________________________________________________________________________________________________________________
__________________________________________________________________
To be signed by the Chairman of the Board, the President, or another of its officers
Date
WRITTEN CONSENT TO APPOINTMENT
I hereby acknowledge and accept the appointment of registered agent for and on behalf of the above named corporation.
Registered agent(s) signature(s):
____________________________________________________
____________________________________________________
Sworn to and subscribed before me, the undersigned Notary Public, on this date: __________________________________________
___________________________________________________________________
Notary Signature, Printed Name, and Notary/Bar Roll Number
SS502 Rev. 05/18
INSTRUCTIONS
1. This form is to be used when an existing domestic business corporation changes the
location of its registered office, principal office, registered agent, registered agent address
or any combination thereof.
2. This form must be signed by the Chairman of the Board of Directors, the President or
another of the corporation’s officers. If a new registered agent is being appointed, he must
sign the Written Consent to Appointment before a notary public.
3. The changes made on this form may also be made on the annual report, if due, as required
by R.S. 12:1-1621.
4. 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 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 Orleans Parish) in which the new registered
office is located, as well as in parish from which the registered office is changed.
SS502 Rev. 05/18
Page of 3