Use the form links below to submit your forms either in PDF, or by ordering directly from this website
This filing will amend only the Registered Office Address and/or the Registered Agent.
Minnesota Statutes, Chapter 5.36
This form is intended merely as a guide for filing and is not intended to cover all situations. Retain a copy of this document for your records and submit form for filing with the Secretary of State.
Note: Limited Partnerships are required to list the Agent’s name, street and mailing address. Limited Liability Partnerships must file a Statement of Amendment to make changes to the Registered Office and Agent.
$35 state filing fee plus $37.50 standard processing fee
Note: Limited Partnerships are required to list the Agent’s name, street and mailing address.
Limited Liability Partnerships must file a Statement of Amendment to make changes to the Registered Office and Agent:
Call 1-800-892-4235 or email info@paragondoc.com for the correct amendment form.
Foreign Corporations, Foreign Cooperatives, and Foreign Nonprofits:
Call (612) 767-6844 or email info@paragondoc.com for the correct form.
Domestic Nonprofits:
Call (612) 767-6844 or email info@paragondoc.com for the correct form.
All Minnesota Domestic Business Corporations governed under Minnesota Statues, Chapter 302A are required to file an Annual Renewal once every calendar year. Filing this Annual Renewal does not satisfy any other legal requirements. If Minnesota Statutes or Rules require a filing with another office/agency, you must submit that documentation to the required office/agency separately.
If changes to the Registered Agent and/or Registered Office Address are necessary, a Registered Agent and/or Registered Office Address change form must be filed along with the Annual Renewal form and the applicable filing fees are required. Changes to the principal executive office address and manager’s name and address can be made once a year by filing the Annual Renewal form with the Secretary of State’s Office.
Amendments to Articles of Incorporation can be requested at info@paragondocuments.com
The processing fee is $67.50 for a Business Corporation Annual Renewal in Good Standing with the Minnesota Secretary of State.
Reinstatement requires $67.50 plus $25.00 reinstatement fee paid to the State of Minnesota for accounts that miss their yearly December 31st deadline and fall into Administratively Terminated or Inactive status.
Use this form to amend or modify the Articles of Incorporation. The amendment of articles must specify what were adopted and which article(s) being amended or added. The corporation must be in good standing to file an amendment to articles.
Filing Fee: $70 – covers statutory and PDR processing fees