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New York ncerely Yours, (Your name here) below: Name: _______________________________________ Address:______________________________________ City, State, Zip:________________________________ Telephone:____________________________________ Siertificate.--erase this if you do not wish to have a certified copy). Thank you for your assistance. If you have any questions, please do not hesitate to contact me at the address or telephone number t Corporation Name). I have also enclosed a check for $____________. This includes the appropriate filing fees and taxes for the authorized shares (plus an additional $10 for a certified copy of the Ce Records and Uniform Commercial Code 41 State Street Albany, NY 12231 Dear Sir or Madame: Enclosed please find a completed, signed Certificate of Incorporation for ___________________________ (insers) _____________________________________ (city, state and zip code) Name of person filing Address of person filing City, State and Zip Code New York Department of State Division of Corporations Stat________ (Insert complete corporate name) Under Section 402 of the Business Corporation Law Filed by: ___________________________________ (name) _____________________________________ (mailing addres___ ( printed name of incorporator) ____________________________________ (address) ___________________________________ (city, state, zip code) CERTIFICATE OF INCORPORATION OF ________________________ begin, if other than the date of filing, is:____________________________________________________________. X_____________________________ (signature of incorporator) ________________________________________________________ Address: ________________________________________________ City: _____________________, State: _______ Zip Code:_________ SEVENTH: (optional) The date corporate existence shall__ Zip Code:_________ SIXTH: (optional) The name and street address in this state of the registered agent upon whom process against the corporation may be served is: Name: ___________________________'s initial agent for service of process is: Name: __________________________________________________ Address: ________________________________________________ City: _____________________, State: _____ay be served. The address to which the Secretary of State shall mail a copy of any process accepted on behalf of the corporation is: The name and address in the State of California of this corporation of each share or statement that shares are without par value are: 200 No Par Value. FIFTH: The secretary of state is designated as agent of the corporation upon whom process against the corporation mto be located is: _____________________________________________________________. FOURTH: The total number of shares which the corporation shall have authority to issue and a statement of the par valuein any act or activity requiring the consent or approval of any state official, department, board, agency or other body. THIRD: The county within this state, in which the office of the corporation is _____. SECOND: 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 RATION OF ________________________________ (Insert complete corporate name) Under Section 402 of the Business Corporation Law FIRST: The name of this corporation is _________________________________laws of your state before using this form. In addition, before using this form you should always consult with your attorney to ensure that it addresses your specific situation. CERTIFICATE OF INCORPOrequired by the state to get your corporation up and running. This type of document is governed by state law. Many of the state laws differ considerably; therefore you should become familiar with the uch things as the internal affairs of the corporation, special stock preferences and rights and liability of the directors, this Certificate of Incorporation is basic, containing only the information ficate of Incorporation is a document required to form a corporation. In many ways, it is the document responsible for creating the corporation. Although the Certificate of Incorporation can include s document with another party. The purchase and use of this form is subject to the "Disclaimers and Terms of Use" found at findlegalforms.com. Information New York Certificate of Incorporation A Certing point for you and should not be used or signed before first consulting with an attorney to ensure that it addresses your particular situation. An attorney should be consulted before negotiating anyporation, once signed and filed, should be kept with your other important corporate records. This form is not intended to be and is not a substitute for legal advice. This form should only be a startitional fee is required if you request expedited service. If you have additional questions, contact a corporate specialist at the Secretary of State's office at (518) 473-2492. The Certificate of Incoron the authorized shares, for a total of $135. If you have authorized more than 200 shares or have a par value, visit the New York Secretary of State Department website for the correct amount. An addiiling fees change often. Check with the New York Secretary of State to determine if the fee schedule has been altered. The filing fee for most incorporations is $125 plus a minimum of $10 for the tax ou may also use a filing service to assist you. The address is: New York Department of State Division of Corporations State Records and Uniform Commercial Code 41 State Street Albany, NY 12231 Fees. Fyour filing expedited, alter the letter to reflect this. Mail or hand-deliver the completed, signed Certificate of Incorporation with the applicable fee to the New York Secretary of State's Office. Y Letter. It includes a statement requesting a certified copy (which will cost an additional $10 per copy). If you do not wish to receive a certified copy, erase this line. Also, if you choose to have he certificate. 10. Filer: The name and address of the person signing the certificate must be inserted in the space provided. This is where the receipt of the filing will be mailed. Complete the Cover If you choose, insert the date you wish corporate existence to begin (no more than 90 days after filing). If you wish it to begin at filing, leave this out. 9. Signature: The incorporator must sign tess. 7. Article 6: This is an optional paragraph. New York does not require corporations to designate an agent to receive service of process on its behalf. 8. Article 7: This is an optional paragraph.: This statement needs to be included because the Secretary of State must be designated as an agent for service of process. Insert the address where the Secretary of State can send the service of procted. No specific address needs to be provided. 5. Article 4: Insert your authorized stock structure. Generally in New York, the authorized stock structure is 200 shares with no par value. 6. Article 5a state agency that regulates that business (e.g. daycare). If you have any questions, contact the New York Department of State. 4. Article 3: Insert the county where you corporate office will be locarate names on file. 2. Article 1: Insert the name of the corporation. 3. Article 2: This statement generally need not be modified; however, for a very few businesses, you will need prior approval for , write the name exactly as it is to appear. Remember, the name must include either "Corporation," "Corp.," "Limited," "Ltd.," Incorporated," or "Inc." It must also be distinguishable from other corpoorporation; and (4) Cover Letter Completing the Certificate of Incorporation ***** The Certificate must be typed or printed in black ink. ***** 1. Heading: Insert the name of the corporation. RememberInstructions & Checklist New York Certificate of Incorporation This package contains: (1) Instructions and Checklist; (2) Information about the Certificate of Incorporation; (3) the Certificate of Inc New York