Title 14, Chapter 3, Section 502
( 14-3-502)
(a) A corporation may change its registered office or registered
agent by delivering to the Secretary of State for filing an
amendment to its annual registration that sets forth: (1) The name of the corporation; (2) The street address of its current registered office; (3) If the current registered office is to be changed, the street
address of the new registered office; (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 street
addresses of its registered office and the office of its
registered agent will be identical. (b) If the street address of a registered agent's office is changed,
the registered agent may change the street address of the registered
office of any corporation for which the registered agent is the
registered agent by notifying the corporation in writing of the
change and by signing (either manually or in facsimile) and
delivering to the Secretary of State for filing a statement that
complies with the requirements of subsection (a) of this Code
section and recites that the corporation has been notified of the
change. |