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This entry was published on 2024-03-08
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SECTION 804
Amendments to application for authority
Limited Liability Company Law (LLC) CHAPTER 34, ARTICLE 8
§ 804. Amendments to application for authority. (a) A foreign limited
liability company may amend its application for authority from time to
time if the amendments contain only such provisions as might be lawfully
contained in an application for authority at the time of making such
amendment. To accomplish such amendment, a certificate, entitled
"Certificate of amendment of ... (name of foreign limited liability
company) under section eight hundred four of the Limited Liability
Company Law," shall be signed by an authorized person and delivered to
the department of state. The certificate shall set forth:

(1) the name of the foreign limited liability company as it appears on
the index of names of existing domestic and authorized foreign limited
liability companies of any type or kind in the department of state, and
the fictitious name, if any, the foreign limited liability company has
agreed to use in this state pursuant to section eight hundred two of
this article;

(2) the jurisdiction of its organization;

(3) the date it was authorized to do business in this state;

(4) each amendment effected thereby; and

(5) if the true name of the foreign limited liability company is to be
changed, a statement that the change of name has been effected under the
laws of the jurisdiction of its formation and the date the change was so
effected.

(b) Every foreign limited liability company that has received a filing
receipt entitled "Certificate of authority of... (name of foreign
limited liability company) under section eight hundred five of the
Limited Liability Company Law," evidencing authority as provided herein,
shall, within ninety days after it has changed its name in the
jurisdiction of its formation, file an amendment to its application with
the department of state under subdivision (a) of this section.

* (c) In the case of a foreign limited liability company that is also
a reporting company, such reporting company shall amend its application
for authority upon any change in the beneficial owner information
required pursuant to section eight hundred ten of this article.

* NB Effective and Repealed January 1, 2026