42:2B-6 - Company office; agent
42:2B-6. Company office; agent 6. a. Each domestic and foreign limited liability company shall have and maintain in this State:
(1) A registered office, which may but need not be a place of its business in this State; and
(2) A registered agent for service of process on the limited liability company, which agent may be either an individual resident of this State whose business office is identical with the limited liability company's registered office, or a domestic corporation, or a foreign corporation authorized to do business in this State having a business office identical with such registered office, or the limited liability company itself.
b. (1) A registered agent may (with prior notice to the limited liability company for which it is the registered agent), change the address of the registered office of any domestic or foreign limited liability company for which the registered agent is registered agent to another address in this State by filing in the office of the Secretary of State a certificate, executed by the registered agent, setting forth the names of each limited liability company, and the address at which the registered agent has maintained the registered office for each limited liability company, and further certifying to the new address to which the registered office will be changed on a given day, and at which new address the registered agent will thereafter maintain the registered office for each limited liability company recited in the certificate. Upon the filing of such certificate, the Secretary of State shall furnish to the registered agent a certified copy of the same under his hand and seal of office, and thereafter, or until further change of address, as authorized by law, the registered office in this State of each limited liability company recited in the certificate shall be located at the new address of the registered agent thereof as given in the certificate.
(2) In the event of a change of name of any person acting as a registered agent of a limited liability company, the registered agent shall file in the office of the Secretary of State a certificate, executed by the registered agent, setting forth the new name of the registered agent, the name of the registered agent before it was changed, the name of each limited liability company represented by the registered agent, and the address at which the registered agent has maintained the registered office for each limited liability company. Upon the filing of the certificate, the Secretary of State shall furnish to the registered agent a certified copy of the certificate under his hand and seal of office.
(3) Filing a certificate under this section shall be deemed to be an amendment of the certificate of formation of each limited liability company affected thereby and no limited liability company shall be required to take any further action with respect thereto, to amend its certificate of formation under this act.
L.1993,c.210,s.6.