Company Amendment in Connecticut
Amending Company Details in Connecticut
The Process
Depending on what information was listed on the company articles and subsequent amendments, an amendment can be filed with Connecticut Secretary of the State in order to make changes to the company information on file. Prior to filing the amendment a company needs to have a meeting of its managers (for LLC) or directors (for corporation) and have a resolution drafted authorizing those changes.
Standard Articles
Some companies have their articles custom drafted, and include more information than is available by using standard state forms. However, since most of the companies in Connecticut are filed using standard state forms, the following items are avalable for amendment:
LLC:
- Company Name
- Registered Agent
- Principal Office Address
- Mailing Address
- Names & Addresses of Managers or Members
Corporation:
- Company Name
- Registered Agent
- Number of Authorized Shares & Par Value
Updating Other Agencies & Company Documents
Don’t forget to notify the IRS and other state agencies regaring the change (if relevant). In case of ownership and/or management changes it is important to update the company documents, such as Operating Agreement, membership/stock ledgers, and properly document the company meetings by drafting Minutes for each meeting and archiving them in company records.
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