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Loren
Loren, Attorney
Category: Legal
Satisfied Customers: 29790
Experience:  30 years experience representing clients.
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I was wondering how I go about changin, New York, Need to

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Hi there. I was wondering how I go about changin
JA: What state are you in? It matters because laws vary by location.
Customer: New York
JA: Has anything been filed or reported?
Customer: Need to change the officers of the company. Removing one and replacing with another.
JA: Anything else you want the lawyer to know before I connect you?
Customer: No that's it really. Just want to know what forms we need to file and with whom

I am Loren, a licensed attorney, and my goal is to answer your question and provide you excellent service.

Are the officers resigning? Are you the sole shareholder? Are you a director?

Customer: replied 12 days ago.
Officer would like to be removed
Customer: replied 12 days ago.
2 shareholders currently
Customer: replied 12 days ago.
New York company
Customer: replied 12 days ago.
Would like to replace one officer with a new one
Customer: replied 12 days ago.
Wondering what we have to do and forms to file with the state and federal government?

Thank you for the additional information.

So, there are no documents you need to file with the federal government to change corporate officers.

You can also wait to file annual report to show the new officer taking over.

Otherwise, the departing officer gives the board of directors a letter of resignation and the board appoints a replacement and documents the change in its minutes which it signs and adds to the corporate minute book or file.

It is a fairly simple process.

Customer: replied 12 days ago.
No New York State agencies to notify? Dept of labor, tax and finance?

No for merely changing a corporate officer.

Customer: replied 12 days ago.
What about shares?

The shareholders do not change just because an officer resigns. Are shares changing hands as well?

Did you have further questions? Have I answered your question?

Customer: replied 12 days ago.
Have to head out and will get a job to you tomorrow if that's ok?

ok

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Thank you!

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