MN Change of Registered Office – Registered Agent

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This filing will amend only the Registered Office Address and/or the Registered Agent.

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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.

*** THIS IS NOT A COMMUNICATION FROM A STATE AGENCY ***
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Change of Registered Office/Registered Agent
Fee is $80 plus $5 credit card processing fee.($85 total)

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. Domestic Nonprofits: Minnesota Nonprofit Corporations: No fee is due unless you are adding, removing or changing the agent, in which case $135 for expedited service. $80 if submitted by mail. Covers state statutory and PDR processing fees. Credit card convenience fees are additional.
Limited Partnerships 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 / Agent: Call 1-800-892-4235 or email info@paragondoc.com for the correct amendment form.
Foreign Corporations, Foreign Cooperatives, Foreign Nonprofits and Foreign Partnerships: Call (612) 767-6844.- Toll free at 800)-892-4235 or email info@paragondoc.com for the correct form.
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Paragon's standard processing time is 5 to 10 days. For an additional fee of $55.00, expedited service can be processed in 1-2 business days.
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1. File Number*
2. Entity Name*
Fill in the name of the entity exactly as it appears in the original organizing document or subsequent amendments.
3. Registered Office Address is Changed to:*
Street Address (A post office box by itself is not acceptable)
Street Address Line 2
City*
State: Minnesota
Zip Code*
4. Registered Agent(s) is Changed to:*
If you do not wish to designate an agent, you must list "NONE" in this box. An entity formed under the laws of another jurisdiction must designate a registered agent in Minnesota. DO NOT LIST THE ENTITY NAME. The registered agent accepts service of process or notice(s) sent to the entity. The registered agent must be a person residing in Minnesota, a Minnesota entity, or a foreign entity authorized to do business in this state. Do not list your entity name on this line, because an entity may not act as its own agent. An entity formed under the laws of another jurisdiction must designate a registered agent in Minnesota.

If you do not wish to designate an agent, you must list "NONE" in this box. An entity formed under the laws of another jurisdiction must designate a registered agent in Minnesota. DO NOT LIST THE ENTITY NAME.
4. If the business entity has changed their agent or the registered office address, this change was authorized by a resolution approved by the affirmative vote of a majority of the governing body of the business entity as required by Section 5.36, Subd. 3. If the agent has changed their name or their address, then a copy of the change has been sent to the business entity or their legal representative as required by Section 5.36, Subd. 5. In compliance with Section 5.36, the address of the registered office and the address of the business office of the registered agent(s) are identical.

Minnesota Statutes require that an officer, representative, or authorized agent sign the form. (The signing party must indicate on the document that they are acting as the agent of the person(s) whose signature would be required and that they have been authorized to sign on behalf of that person(s).)
5. I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both capacities. I further certify that I have completed all required fields, and that the information in this document is true and correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath.
Authorized Signee*
Your Typed Name Is A Replacement For The Paper Signed Signature
First Last
Date*
Email Address for Official Notices
Enter an email address to which the Secretary of State can forward official notices required by law and other notices.

This email address may be used to send annual renewal reminders and other important notices that may require action or response. Check the box if you wish to have your email address excluded from requests for bulk data, to the extent allowed by Minnesota law.
Enter Email Confirm Email
- Check here to have your email address excluded from requests for bulk data, to the extent allowed by Minnesota law. First Choice
Contact Person*
List a name and daytime phone number of a person who can be contacted about this form:
First Last
Contact Telephone Number*
Entities that own, lease, or have any financial interest in agricultural land or land capable of being farmed must register with the MN Dept. of Agriculture’s Corporate Farm Program..*
Does this entity own, lease, or have any financial interest in agricultural land or land capable of being farmed?
- Yes
- No
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Street Address Address Line 2 City State ZIP Code
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MN Change of Registered Office – Registered Agent quantity

Category: Minnesota

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