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The Ohio Secretary of State Form is an essential document for individuals and businesses looking to navigate various filing processes in Ohio. This form encompasses a variety of services tailored to meet the needs of different business entities, including corporations, limited partnerships, and limited liability companies. Applicants can select from several filing options, such as regular service or expedited services, which offer faster processing times for an additional fee. Specifically, the form allows users to appoint or update a statutory agent, change an agent's address, or facilitate an agent's resignation. It's important to note that precise information must be provided, including the name and address of the new or existing agent. Consent of the agent is also required, underscoring the collaborative nature of these transactions. Furthermore, the Ohio Secretary of State offers a valuable Filing Notification System to keep users informed about updates to their business records. To ensure a smooth filing experience, users must complete the form with accuracy and meet the submission requirements, which include payment options for the filing fees. For guidance, applicants can access resources through Ohio's official website or reach out directly via the provided contact details.

Ohio Secretary State Example

Toll Free: 877.767.3453 | Central Ohio: 614.466.3910

OhioSoS.gov | business@OhioSoS.gov

File online or for more information: OhioBusinessCentral.gov

Filing Form Cover Letter

Please return the approval certificate to:

Name (Individual or Business Name):

To the Attention of (if necessary):

Address:

 

City:

 

State

ZIP Code:

Phone Number:

E-mail Address:

Check here if you would like to receive important notices via email from the Ohio Secretary of State's office regarding Business Services.

Check here if you would like to be signed up for our Filing Notification System for the business entity being created or updated by filing this form. This is a free service provided to notify you via email when any document is filed on your business record.

Please make checks or money orders payable to: "Ohio Secretary of State"

Type of Service Being Requested: (PLEASE CHECK ONE BOX BELOW)

Regular Service: Only the filing fee listed on page one of the form is required and the filing will be processed in approximately 3-7 business days. The processing time may vary based on the volume of filings received by our office.

Expedite Service 1: By including an Expedite fee of $100.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 2 business days after it is received by our office.

Expedite Service 2: By including an Expedite fee of $200.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 1 business day after it is received by our office. This

service is only available to walk-in customers who hand deliver the document to the Client Service Center.

Expedite Service 3: By including an Expedite fee of $300.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 4 hours after it is received by our office, if received by 1:00

p.m. This service is only available to walk-in customers who hand deliver the document to the Client Service Center.

Preclearance Filing: A filing form, to be submitted at a later date for processing, may be submitted to be examined for the purpose of advising as to the acceptability of the proposed filing for a fee of $50.00. The

Preclearance will be complete within 1-2 business days.

Form 521

Page 1 of 6

Last Revised: 01/2022

Form 521 Prescribed by:

Toll Free: 877.767.3453

Central Ohio: 614.466.3910 OhioSoS.gov business@OhioSoS.gov

File online or for more information: OhioBusinessCentral.gov

For screen readers, follow instructions located at this path.

Mail this form to one of the following:

Regular Filing (non expedite)

P.O. Box 788

Columbus, OH 43216

Expedite Filing (Two business day processing time. Requires an additional $100.00)

P.O. Box 1390

Columbus, OH 43216

Statutory Agent Update

Filing Fee: $25

Form Must Be Typed

(CHECK ONLY ONE(1) BOX)

(1)Subsequent Appointment of Agent Corp (165-AGS)

LP (165-AGS)

LLC (171-LSA)

Business Trust(171-LSA)

Real Estate Investment Trust

(171-LSA)

(2)Change of Address of an Agent Corp (145-AGA)

LP (145-AGA)

LLC (144-LAD)

Business Trust(144-LAD)

Real Estate Investment Trust

(144-LAD)

(3)Resignation of Agent

Corp (155-AGR)

LP (155-AGR)

LLC (153-LAG)

Partnership (153-LAG)

Business Trust (153-LAG)

Real Estate Investment Trust

(153-LAG)

Name of Entity

Charter, License or Registration No.

Name of Current Agent

Complete the information in this section if box (1) is checked

Name and Address

of New Agent

Name of Agent

 

 

Mailing Address

 

 

 

OH

 

City

State

ZIP Code

Form 521

Page 2 of 6

Last Revised: 01/2022

Complete the information in this section if box (1) is checked and business is an Ohio entity or Foreign LLC

ACCEPTANCE OF APPOINTMENT FOR DOMESTIC ENTITY'S AGENT

The Undersigned,

, named herein as the

 

Name of Agent

statutory agent for

, hereby acknowledges

 

Name of Business Entity

and accepts the appointment of statutory agent for said entity.

Signature:

Individual Agent's Signature/Signature on behalf of Business Serving as

Agent

Complete the information in this section if box (2) is checked

New Address of Agent

Mailing Address

OH

City

State

ZIP Code

Complete the information in this section if box (3) is checked

The agent of record for the entity identified on page 1 resigns as statutory agent.

Current or last known address of the entity's principal office where a copy of this Resignation of Agent was sent as of the date of filing or prior to the date filed.

Mailing Address

City

State

Zip Code

Form 521

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Last Revised: 01/2022

By signing and submitting this form to the Ohio Secretary of State, the undersigned hereby certifies that he or she has the requisite authority to execute this document.

Required

Agent update must

be signed by an authorized representative (see instructions for specific information).

If authorized representative is an individual, then they must sign in the "signature" box and print their name in the "Print Name" box.

If authorized representative is a business entity, not an individual, then please print the business name in the "signature" box, an authorized representative of the business entity must sign in the "By" box and print their name in the "Print Name" box.

Signature

By (if applicable)

Print Name

Signature

By (if applicable)

Print Name

Form 521

Page 4 of 6

Last Revised: 01/2022

Instructions for Statutory Agent Update

This form should be used to update statutory agent information for a corporation, limited partnership, limited liability company, partnership or business trust. If a corporation, limited partnership or limited liability company or business trust would like to appoint a new statutory agent, please select box 1.

If a corporation, limited partnership, limited liability company, or business trust would like to change the address of the current agent, please select box 2. If the agent of a corporation, limited partnership, limited liability company, partnership, or business trust would like to resign from their position, please select box 3.

A partnership and limited liability partnership must complete a statement of amendment to appoint a new agent or change the address of the current agent.

Entity Information

The corporation, limited partnership, limited liability company, partnership, or business trust must provide its name, charter/license/registration number and the name of the current agent. The current agent's name must be the same as the agent listed in our office's records.

Appointment of New Agent

Pursuant to Ohio Revised Code sections 1701.07, 1702.06, 1703.041, 1782.04, 1706.09 and 1746.04,

a corporation, limited partnership, limited liability corporation and business trust must appoint and maintain a statutory agent to accept service of process on behalf of the entity. The statutory agent must be one of the following: (1) A natural person who is a resident of this state; or (2) A domestic or foreign corporation , nonprofit corporation, limited liability company, partnership, limited partnership, limited liability partnership, limited partnership association, professional association, business trust, or unincorporated nonprofit association that has a business address in this state. If the agent is a business entity then the agent must meet the requirements of Title XVII of the Revised Code to transact business or exercise privileges in Ohio.

If the entity is a domestic or foreign limited liability company, limited liability partnership, limited liability company or business trust, the statutory agent must sign the Acceptance of Appointment on Page 2.

Change of Address of an Agent

Pursuant to Ohio Revised Code sections 1701.07, 1702.06, 1703.041, 1782.04, 1706.09 and 1746.04, a corporation, limited partnership, limited liability company and business trust must appoint and maintain a statutory agent to accept service of process on behalf of the entity. The statutory agent must be one of the following: (1) A natural person who is a resident of this state; or (2) A domestic or foreign corporation, nonprofit corporation, limited liability company, partnership, limited partnership, limited liability partnership, limited partnership association, professional association, business trust, or unincorporated nonprofit association that has a business address in this state. If the agent is a business entity then the agent must meet the requirements of Title XVII of the Revised Code to transact business or exercise privileges in Ohio.

Resignation of Agent

Pursuant to Ohio Revised Code sections 1701.07, 1702.06, 1703.041, 1706.09, 1776.07, 1782.04, 1705.06 and 1746.04, an agent may resign by filing this form, stating their intent to resign and providing the current or last known address of the entity's principal office. On the date of filing this form with our office or prior to that date, the agent must send a copy of the resignation form to the current or last known address of the entity's principal office.

Form 521

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Last Revised: 01/2022

For a domestic for-profit corporation, partnership, limited partnership, limited liability company and business trust, thirty days after the filing of this form, the authority of the agent will terminate. For a domestic nonprofit corporation or a foreign corporation, sixty days after the filing of this form, the authority of the agent will terminate.

Additional Provisions

If the information you wish to provide for the record does not fit on the form, please attach additional provisions on a single-sided, 8 1/2 x 11 sheet(s) of paper.

Signature(s)

After completing all information on the filing form, please make sure to sign the form. If the entity is

a domestic corporation, the form must be signed by the incorporators or a corporate officer. If the entity is a foreign corporation, the form must be signed by an authorized representative. If the entity is a domestic or foreign limited partnership, the form must be signed by an officer, all of the general partners or a majority of the general partners. If the entity is a domestic or foreign limited liability company, the form must be signed by a member, manager or an authorized representative. If the entity is a business trust, an authorized representative must sign. If the form is used for an agent's resignation, the resigning agent must sign the form.

**Note: Our office cannot file or record a document that contains a social security number or tax identifications number. Please do not enter a social security number or tax identification number, in any format, on this form.

Form 521

Page 6 of 6

Last Revised: 01/2022

Form Characteristics

Fact Name Description
Toll-Free Contact The Ohio Secretary of State provides a toll-free number, 877.767.3453, for inquiries regarding filings.
Central Ohio Contact For local assistance, individuals can call 614.466.3910.
Email Communication Businesses can communicate via email at business@OhioSoS.gov for all business services related inquiries.
Filing Processes Entities may choose from regular or expedite filing options, with processing times ranging from 1-7 business days depending on service select.
Expedite Fees Fees for expedite services range from $100 to $300, depending on the speed of service chosen.
Preclearance Option A preclearance filing option is available for $50. This allows for examination and advisement prior to the actual filing.
Mailing Addresses Filing forms must be sent to specific P.O. Boxes based on the type of filing—regular or expedite.
Statutory Agent Requirement Pursuant to Ohio Revised Code sections 1701.07 and related statutes, all corporations and partnerships must appoint a statutory agent.
Form Type Mandatory The form must be typed. Only one box should be checked in certain sections to ensure clarity in the filing purpose.
Signature Requirements An authorized representative must sign the form. Specific instructions are provided based on whether the representative is an individual or a business entity.

Guidelines on Utilizing Ohio Secretary State

Filling out the Ohio Secretary of State form requires careful attention to detail to ensure your submission is processed correctly. This step-by-step guide will walk you through the necessary sections and provide clarity on how to complete the form effectively.

  1. Obtain the Form: Download the Ohio Secretary of State form from their website or obtain a physical copy to fill out.
  2. Fill out Your Information: In the section titled "Name," input the name of the individual or business. If necessary, include "To the Attention of" along with the address, city, state, and ZIP code.
  3. Contact Details: Enter your phone number and email address. If you wish to receive important notices via email, check the appropriate box.
  4. Filing Notification System: If desired, check the box to enroll in the Filing Notification System for updates regarding your business entity.
  5. Select Service Type: Choose one of the four service options by checking the corresponding box.' The options include Regular Service and three different Expedite Services, each with varying fees and processing times.
  6. Payment Information: Provide payment details for the filing fee. Make checks or money orders payable to "Ohio Secretary of State."
  7. Statutory Agent Information: Indicate the type of service being requested—Subsequent Appointment, Change of Address, or Resignation of Agent—by checking the appropriate box.
  8. Entity Information: Fill in the name of the business entity, charter, license, or registration number, and the current agent's name.
  9. New Agent's Details: If you are appointing a new agent, complete the name and mailing address section of the new agent.
  10. Acceptance of Appointment: If a new agent is appointed, the agent must sign and date this section to confirm their acceptance.
  11. Resignation Details: If the current agent is resigning, provide the address where the resignation notice was sent and the date of filing.
  12. Authorized Representative Signature: Ensure that the authorized representative signs the form in the designated area. Include printed names as required.
  13. Mail the Form: Mail the completed form to the appropriate address based on your service choice. For regular filings, send it to P.O. Box 788, Columbus, OH 43216. For expedited services, send it to P.O. Box 1390, Columbus, OH 43216.

Once the form has been completed and mailed, you can expect processing times based on the service selected. Regular submissions typically take 3-7 business days, while expedite services vary in processing speed based on the specific option chosen. Remember to keep a copy of the completed form for your records.

What You Should Know About This Form

What is the Ohio Secretary of State form used for?

The Ohio Secretary of State form serves multiple purposes primarily related to business entity filings. You can use the form to update information about your statutory agent, change addresses, or file other necessary documents required for legal compliance and record-keeping within the state.

How can I file the Ohio Secretary of State form?

You may file the form online at OhioBusinessCentral.gov or mail it to the appropriate address provided in the instructions on the form. For regular filings, mail to P.O. Box 788, Columbus, OH 43216. If you are using expedited service, mail it to P.O. Box 1390, Columbus, OH 43216.

What are the different types of services available for filing?

Various service options are available, including: Regular Service, Expedite Service 1, Expedite Service 2, Expedite Service 3, and Preclearance Filing. Regular Service takes approximately 3-7 business days, while expedited services can reduce this processing time significantly for an additional fee. Preclearance allows you to check if a filing is acceptable for a fee of $50.00.

What is the cost associated with filing the form?

The filing fee varies based on the type of service requested. Standard filings require just the filing fee listed on the form. Expedite fees start at $100.00 for faster processing times, with additional costs for quicker services. Always make checks or money orders payable to "Ohio Secretary of State."

How long does it typically take to process the Ohio Secretary of State form?

Standard processing time is around 3-7 business days, depending on the volume of filings. For expedited services, you can expect processing within 1 business day for Expedite Service 2, or even within 4 hours for Expedite Service 3 if delivered by 1:00 p.m.

Can I receive notifications about my business filings?

Yes, you can opt in to receive important notices via email about business services from the Ohio Secretary of State's office. Additionally, you may enroll in the Filing Notification System to be alerted whenever any document is filed regarding your business record.

What information do I need to provide on the form?

You'll need to provide details such as the name of your business entity, the charter/license/registration number, the name of the current statutory agent, and, if applicable, information about the new agent or changes in address. It's essential to ensure all fields are accurately completed and the form is typed.

Who can be a statutory agent in Ohio?

A statutory agent can be either a natural person who resides in Ohio or a business entity that has a business address in the state. The agent must meet the relevant requirements outlined in Title XVII of the Ohio Revised Code to transact business in Ohio.

What if I need to resign my current statutory agent?

If the current statutory agent wishes to resign, they must complete the necessary forms indicating their intent to resign and provide the last known address of the entity's principal office. The resignation becomes effective upon the filing of the form.

Where can I find further information or assistance?

For more details or assistance, you can visit OhioSoS.gov, contact the office at the toll-free number 877.767.3453, or send an email to business@OhioSoS.gov. Online resources are available for additional guidance as well.

Common mistakes

Filling out forms for the Ohio Secretary of State can be straightforward but mistakes are common. One major mistake is **failing to type the form**. Handwritten entries may lead to delays and complications. The form specifically requires that it be typed for clarity and legibility.

Another frequent error occurs when individuals forget to check the appropriate service type requested. Selecting the wrong service type can affect processing times and fees. Each service option has distinct fees and turnaround times, making this a crucial step that should not be overlooked.

People sometimes provide incomplete or incorrect contact information. Specifically, missing portions of the address, phone number, or email can hinder communication from the Secretary of State's office. Always ensure that all contact fields are thoroughly filled out and accurate.

Not including the correct fees is also a common pitfall. Individuals may forget to attach a check or money order for the filing fee. Alternatively, they may include insufficient payment. Always double-check the fee structure on the form before submission to avoid this issue.

Some individuals neglect to sign the form or provide the necessary signatures required for the designated agents. A missing signature can render the application invalid, resulting in processing delays. Each type of agent update has specific signature requirements that must be followed closely.

Many people fail to verify that the name of the current agent matches the records in the state's office. Discrepancies in names can lead to complications and potential rejection of the form. Rechecking this detail against previously filed documents can save a lot of time.

Another mistake is disregarding the additional requirements when appointing a new agent. The form specifies that a statutory agent must be a resident or a recognized business entity. Confirmation of eligibility for the agent is essential prior to submission.

Misunderstanding the distinction between the types of filings is also common. Applicants may check the box for an incorrect action—such as resigning an agent when they actually intend to change an address. Each option must be chosen with precision based on the situation at hand.

Respondents frequently overlook the notification options available. This can lead to missing vital updates regarding their filings. Checking the boxes for electronic notifications may seem minor, but it ensures recipients receive important information without delay.

Lastly, many individuals fail to provide all required entity information. Missing the entity's name or registration number can result in delays or a complete rejection. Making sure each section of the form is accurately and completely filled out is essential for a smooth processing experience.

Documents used along the form

When filing documents with the Ohio Secretary of State, various additional forms accompany the primary filing. Each has a specific purpose to ensure compliance and streamline business operations. Below is a list of commonly used documents that may be needed alongside the Ohio Secretary of State form.

  • Certificate of Good Standing: This document verifies that a business is legally registered and compliant with state requirements. It may be requested by lenders or partners.
  • Articles of Incorporation: Required for corporations, this document establishes a business's existence and outlines its purpose, structure, and governance.
  • Operating Agreement: Particularly for LLCs, this internal document outlines management structure, member roles, and operating procedures.
  • Bylaws: Similar to an operating agreement, bylaws govern the internal management of a corporation, detailing responsibilities and procedures.
  • Statement of Information: Often required annually, this document updates the state on business officers, addresses, and other pertinent details.
  • Foreign Entity Registration: If operating in Ohio as a foreign business, this document is needed to register with the state and legally transact business.
  • Tax Registration Form: A business must complete this to register for state taxes, including income, sales, or various other taxes applicable to the business type.
  • Business License Application: Depending on the nature of the business, local permits or licenses may be required to operate legally.
  • Fictitious Name Registration: If a business operates under any name other than its legal name, it must be registered to ensure transparency and compliance.
  • Annual Report: Some businesses need to submit this document yearly, providing updated financial and operational information to maintain good standing.

Filing the appropriate documents ensures legal compliance and fosters credibility in the business community. Understanding these forms helps business owners navigate the requirements effectively.

Similar forms

The Ohio Secretary of State form is essential for managing business entity documentation and operations. Several other documents serve similar functions across various jurisdictions and contexts. Below is a list of documents that are comparable to the Ohio Secretary of State form, detailing their similarities:

  • Articles of Incorporation: Similar to the Ohio form, Articles of Incorporation establish a corporation's existence and outline key details such as company name, purpose, and registered agent.
  • Certificate of Good Standing: This document verifies that a business entity is compliant with state regulations, much like the Ohio form which keeps business records up to date.
  • Operating Agreement: For LLCs, this document is comparable to the Ohio form in that it defines the management structure and operational guidelines, ensuring clarity and compliance.
  • Bylaws: These governance documents are akin to the Ohio form, providing rules for operation and conduct within the corporation, including roles and responsibilities.
  • Annual Report: Similar in purpose, the Annual Report serves to keep state filings current, just as the Ohio Secretary of State form does by updating agent information and corporate structure.
  • Filing for a Foreign Corporation: This application allows businesses to operate in a different state, paralleling the Ohio form's role in keeping business registrations updated for local operations.
  • Business License Application: While specific to business operations, this application shares a similar function of submitting required information to state authorities, akin to the Ohio Secretary of State form's requirements for statutory agents.

Dos and Don'ts

Things to Do:

  • Ensure all information is accurate and complete before submission.
  • Use a typed format for all entries to enhance readability.
  • Include payment with the form, made out to "Ohio Secretary of State".
  • Check the appropriate service option for your filing needs.
  • Sign the form where required, acknowledging your authority.
  • Mail the form to the correct address based on your service choice.

Things to Avoid:

  • Do not submit a handwritten form; it must be typed.
  • Avoid missing deadlines for expedited services if needed.
  • Do not forget to provide a current email for important notices.
  • Avoid checking multiple boxes when only one is allowed.
  • Do not send cash as payment; checks or money orders only.
  • Do not overlook any required signatures on the form.

Misconceptions

1. Only businesses need to file this form. Many people think that only businesses are required to submit this form. In reality, individual entities, partnerships, and trusts can also be affected. Any organization needing to establish or update its statutory agent must complete this filing.

2. The expedited service always guarantees quick processing. While expedited services offer faster processing times, the guarantee might not always hold. Processing times can vary based on the volume of filings the office receives. Factors like high traffic days may affect how quickly your document is handled.

3. The form can be submitted without additional documentation. Some believe that the filing form is sufficient on its own. However, it is essential to include any required approvals or acceptance letters if applicable. This ensures that everything is in order for a smooth processing experience.

4. There is no fee for filing updates. Many assume that updating information is free of charge. Each transaction typically comes with fees, which can vary depending on the specific service you select. Be prepared to pay a fee, as ignoring this may delay your filing.

Key takeaways

  • Ensure the form is typed and all details are completed accurately to avoid delays in processing.

  • Choose the appropriate type of service required, such as Regular, Expedite Service 1, 2, or 3, depending on how quickly you need the filing processed.

  • Include the correct filing fees based on the type of service selected. Double-check payment methods—checks or money orders should be made out to "Ohio Secretary of State."

  • Provide accurate contact information and check the box to receive important email notifications regarding your business.

  • Mail the completed form to the appropriate address based on whether it is a regular or expedite filing.

  • When appointing a new statutory agent, ensure all details about the new agent are filled correctly. The new agent must sign the form.

  • Track the processing time closely. Regular filings take about 3-7 business days, while expedite services can process in as little as 4 hours under certain conditions.