§ 57C-2-23. Annual report for Secretary of State.
§ 57C‑2‑23. Annual report for Secretary of State.
(a) Each domesticlimited liability company other than a professional limited liability companygoverned by G.S. 57C‑2‑01(c) and each foreign limited liabilitycompany authorized to transact business in this State, shall deliver to theSecretary of State for filing an annual report, in a form prescribed by theSecretary of State, that sets forth all of the following:
(1) The name of thelimited liability or foreign limited liability company and the state or countryunder whose law it is formed.
(2) The street address,and the mailing address if different from the street address, of the registeredoffice, the county in which the registered office is located, and the name ofits registered agent at that office in this State, and a statement of anychange of the registered office or registered agent, or both.
(3) The address andtelephone number of its principal office.
(4) The names andbusiness addresses of its managers or, if the limited liability company hasnever had members, its organizers.
(5) A brief descriptionof the nature of its business.
If the information contained inthe most recently filed annual report has not changed, a certification to thateffect may be made instead of setting forth the information required bysubdivisions (2) through (5) of this subsection. The Secretary of State shallmake available the form required to file an annual report.
(b) Information in theannual report must be current as of the date the annual report is executed on behalfof the limited liability company or the foreign limited liability company.
(c) The Secretary ofState must notify limited liability companies of the annual report filingrequirement. The annual report shall be delivered to the Secretary of State by April15th of each year.
(d) If an annual reportdoes not contain the information required by this section, the Secretary ofState shall promptly notify the reporting domestic or foreign limited liabilitycompany in writing and return the report to it for correction. If the report iscorrected to contain the information required by this section and delivered tothe Secretary of State within 30 days after the effective date of notice, it isdeemed to be timely filed.
(e) Amendments to anypreviously filed annual report may be filed with the Secretary of State at anytime for the purpose of correcting, updating, or augmenting the informationcontained in the annual report. (1993, c. 354, s. 1; 1997‑475, s. 6.7; 2001‑387,ss. 59, 59A.)