This company , a texas corp was sold to us recently, and we need to change registered agent and directors information with texas SOS.
1. Can the new owner who is also ceo and director going forwards sign the change of registered agent form and send it off.
2. What form do we send to update directors info to tx comptroller and does previous owners have to sign anything?
I am trying to see if we can do the above by avoiding an amendment or is amendment necessary?
You do not need to file an amendment to the certificate unless you are actually changing something in it. You are not required to file an amendment to change a director. To change the registered agent, there is a simple form on the Texas Secretary of State's website that you file with a small filing fee of $15.
Although you probably don't need an attorney to handle the change of registered agent, it may not be a bad idea to retain an attorney to help with the transition, in general.
The above statements are provided as general information and not intended as legal advice. Each matter has its own set of unique circumstances that cannot be adequately addressed without consultation. You are strongly advised to hire an attorney licensed to practice law in your state to represent you.
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Intellectual Property Law Attorney
File and updated Public Information Sheet with the new ownership. File an agent change form to change the registered agent. You may want to have an attorney help, because filing an agent change form incorrectly leave you without an agent which is a violation and grounds for revoking your entity status. This sort of error is usually uncovered once you are sued, and it is too late to fix it then.
I am an attorney licensed to practice in Texas, Louisiana and before the United States Patent and Trademark Office. Laws vary from jurisdiction to jurisdiction and the above may not be an accurate assessment of the laws for your area. The above should be taken as general guidance and not specific legal advice. For specific legal advice you should seek a licensed attorney in your jurisdiction practicing in the area specific to your issue. The above does not constitute or establish an attorney client relationship. If you wish to receive specific advice about your legal issue, then contact my office to schedule a personal consultation.