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The 508(c)(1)(a) Initiative Workshop

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What state agency do you file an amendment with?<br />

Delaware Department of State<br />

Division of Corporations<br />

John G. Townsend Building<br />

401 Federal Street – Suite 4<br />

Dover, DE 19901<br />

Phone: (302)739-3073<br />

Fax: (302)739-3812<br />

Email: corp@delaware.gov<br />

Website: http://www.corp.delaware.gov<br />

Can you change the Delaware Corporation officers or directors on an<br />

amendment?<br />

You do not list corporate officers on a Delaware Certificate of Incorporation. You may<br />

change your officers on your annual report that you file online every year prior to<br />

March 1st.<br />

Can you change the Delaware registered agent on the amendment?<br />

You are not able to change your Delaware registered agent on the Amendment form.<br />

You will need to provide the completed Certificate of Change of Agent form and fee, to<br />

the Department of State.<br />

Can you change the principal office address and/or the mailing address on a<br />

corporation amendment?<br />

<strong>The</strong> Delaware Department of State does not keep principal office or mailing address<br />

information on file.<br />

Page 52 of 183

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