Statement of Change of Registered Agent or Registered Office by Corporation
Effective Jan 10, 2007MGL c. 156DOffice of the Secretary of the Commonwealth
- (1) A domestic corporation or an authorized foreign corporation may change its registered office or registered agent by filing a statement of change of registered office/registered agent.
(2) The statement of change of registered office/registered agent consists of a form supplied by the Division or a document formatted in the same manner as the Division form. Such change statement shall set forth:
- (a) the name of the corporation;
- (b) the street address of its current registered office;
- (c) the street address of the new registered office if the current registered office is to be changed; and
- (d) the name of the current registered agent;
- (e) the name of the new registered agent if the current registered agent is to be changed; and
- (f) a statement that after the changes are made, the street address of its registered office and the business address of its registered agent will be identical.
- (3) If the statement sets forth the name of a new registered agent, the agent must consent in writing to the appointment.