§ 13.1-1016. Change of registered office or registered agents
A. A limited liability company or a foreign limited liability company registered pursuant to Article 11 (§ 13.1-1061 et seq.) of this chapter may change its registered office or registered agent, or both, upon filing in the office of the Commission a statement of change on a form supplied by the Commission that sets forth:
1. The name of the limited liability company or foreign limited liability company;
2. The address of its current registered office;
3. If the current registered office is to be changed, the post-office address, including the street and number, if any, of the new registered office, and the name of the city or county in which it is to be located;
4. The name of its current registered agent;
5. If the current registered agent is to be changed, the name of the new registered agent; and
6. That after the change or changes are made, the limited liability company or foreign limited liability company will be in compliance with the requirements of § 13.1-1015.
B. A statement of change shall forthwith be filed in the office of the Commission by a limited liability company or a foreign limited liability company registered pursuant to Article 11 (§ 13.1-1061 et seq.) of this chapter whenever its registered agent dies, resigns or ceases to satisfy the requirements of § 13.1-1015.
C. If (i) the business address of a registered agent changes to another place within this Commonwealth, (ii) the name of a registered agent changes, or (iii) a registered agent merges into an entity that is qualified to serve as a registered agent pursuant to § 13.1-1015, the registered agent or surviving entity shall forthwith file a statement as required above except that it need be signed, either manually or in facsimile, only by the registered agent or the surviving entity and must recite that a copy of the statement has been mailed to the limited liability company on whose behalf it is to be filed.
(1991, c. 168; 2003, c. 597.)
Sections: Previous 13.1-1011 13.1-1011.1 13.1-1012 13.1-1013 13.1-1014 13.1-1014.1 13.1-1015 13.1-1016 13.1-1017 13.1-1018 13.1-1019 13.1-1020 13.1-1021 13.1-1021.1 13.1-1022 NextLast modified: April 16, 2009