KRS 14A.4-020: Change of registered office or registered agent.

(1) An entity or foreign entity may change its registered office or registered agent or

both by delivering a statement of change to the Secretary of State for filing that sets

forth:

(a) The name of the entity or foreign entity;

(b) The street address of its current registered office;

(c) If the current registered office is to be changed, the street address of the new

registered office;

(d) The name of its current registered agent;

(e) If the current registered agent is to be changed, the name of the new registered

agent and the new agent's written consent to the appointment; and

(f) That after the change or changes are made, the street addresses of its

registered office and the business office of its registered agent will be

identical.

(2) If a registered agent changes its business address, it shall change the street address

of the registered office of any entity or foreign entity for which it is the registered

agent by notifying the entity or foreign entity in writing of the change and signing

and delivering to the Secretary of State for filing a statement that complies with the

requirements of subsection (1) of this section and reciting that the entity or foreign

entity has been notified of the change.

(3) The change of address of the registered office or regis tered agent shall be effective

upon filing by the Secretary of State. The appointment of a new registered agent

shall be effective upon filing of the statement of change by the Secretary of State.