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You are required to use the Biennial Statement Amendment form provided by the New York Department of State. To request a Biennial Statement Amendment, contact the Statement Unit of the New York Department of State’s Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231-0002.You may also contact the Statement Unit by fax at (518) 486-4680 or by E-mail Your request must include the exact name of the corporation or LLC and its date of formation or authorization.Established in 1975, the FEC is composed of six Commissioners who are appointed by the President and confirmed by the Senate.

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Litigation with corporations and LLCs is often initiated by the service of process on the New York Secretary of State as agent of the corporation or LLC.

The New York Department of State is required to send a copy of such process to the corporation or LLC at the post office address on file for service of process.

What is a Biennial Statement for a Business Corporation or Limited Liability Company? My corporation or LLC is past due in the filing of its Biennial Statement. I received a Certificate under Seal from the New York Department of State. The Biennial Statement must set forth: (i) the name and business address of its chief executive officer, (ii) the street address of its principal executive office and (iii) the address to which the New York Secretary of State shall forward copies of process accepted on behalf of the corporation.

It reflects that the Biennial Statement is Past Due. I am not able to file my Biennial Statement online. Domestic and foreign limited liability companies (LLCs) are required by Section 301(e) of the Limited Liability Company Law to file a Biennial Statement every two years with the New York Department of State setting forth the address to which the New York Secretary of State shall mail a copy of any process accepted on its behalf. A corporation or LLC that fails to file its Biennial Statement will be reflected in the New York Department of State’s records as past due in the filing of its Biennial Statement.

Please note that the corporation’s address for service of process may not be amended in a Biennial Statement Amendment.

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