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NY Application for Authority Template

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New York State Department of State Division of Corporations, State Records and Uniform Commercial Code Albany, NY 12231 (This form must be printed or typed in black ink) APPLICATION FOR AUTHORITY OF (Insert corporate name) Under Section 1304 of the Business Corporation Law FIRST: The name of the corporation is: If the name does not contain a required word or abbreviation indicating corporate character, the corporation agrees to add the word or abbreviation to the end of its name for use in this state. (See instructions prior to completing.) (Do not complete this section unless the corporation’s true name is not available pursuant to §301 or §302 of the Business Corporation Law. Please see instructions.) The fictitious name under which the corporation will do business in New York is: SECOND: The jurisdiction in which the corporation was organized is: . The date of its incorporation is: . THIRD: This corporation is formed to engage in any lawful act or activity for which a corporation may be organized under the Business Corporation Law, provided that it is not formed to engage in any act or activity requiring the consent or approval of any state official, department, board, agency or other body. FOURTH: is: The county within this state, in which the office of the corporation is to be located DOS-1335 (Rev. 01/00) FIFTH: The secretary of state is designated as agent of the corporation upon whom process against the corporation may be served. The address to which the secretary of state shall mail a copy of any process accepted on behalf of the corporation is: SIXTH: (optional): The name and street address within this state of the registered agent upon whom process against the corporation may be served is: SEVENTH: (Delete the inappropriate statement.) ! The corporation has not since its incorporation or since the date its authority to do business in New York was last surrendered, engaged in any activity in this state except as set forth in paragraph (b) of section 1301 of the Business Corporation Law. ! The consent of the NYS Department of Taxation and Finance, consenting to the filing of this application, is attached. X (Signature) (Type or print name and title or capacity of signer) Attach Certificate of Existence here. Attach Certificate of Reservation of Name, if applicable, here. An original certificate by an authorized officer of the jurisdiction of its incorporation stating the corporation is in existence must be annexed to this application. This form may not contain any attachments or riders except an original receipt evidencing reservation of name and an original certificate of existence. APPLICATION FOR AUTHORITY OF Under Section 1304 of the Business Corporation Law Filed by: (Name) (Mailing address) (City, State and ZIP code)
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