Registered Agent Change/Designation
OKLAHOMA REGISTERED AGENT OR OFFICE CHANGE WORKSHEET
Use this worksheet to prepare the entity-specific filing required by the Oklahoma Secretary of State. Submit the current official form or online filing, not this worksheet.
1. ENTITY AND ROUTE CHECK
Entity legal name: [________________________________]
Oklahoma filing number: [________________________________]
Entity type:
☐ Oklahoma corporation — use the corporation route under 18 O.S. § 1023 and current SOS Form 0056
☐ Oklahoma limited liability company — use the LLC route under 18 O.S. § 2010(B) and current SOS Form 0075
☐ Oklahoma registered series — use the LLC/registered-series route under § 2010(B) and confirm the current Secretary of State filing
☐ Foreign entity or another entity type — stop and select the current entity-specific Secretary of State form
Change requested:
☐ Registered agent
☐ Registered office
☐ Principal office, if permitted by the selected LLC filing
☐ More than one of the above
2. CURRENT RECORD
Current registered agent name: [________________________________]
Current registered-office street address:
[________________________________]
[________________________________], Oklahoma [________]
Current principal-office address, if applicable: [________________________________]
☐ Current information checked against the Secretary of State's business-entity record
3. NEW REGISTERED AGENT AND OFFICE
New registered agent name: [________________________________]
New registered-office street address:
[________________________________]
[________________________________], Oklahoma [________]
County: [________________________________]
New principal-office address, if changed on an LLC filing: [________________________________]
Primary contact email requested by the current corporation form: [________________________________]
4. CORPORATION ROUTE — 18 O.S. § 1023
Complete this section for an Oklahoma corporation.
Section 1023 requires a board resolution to change the corporation's registered office or registered agent. After adoption, the corporation files a certificate certifying the change.
Board resolution date: [__/__/____]
☐ Resolution changes the registered office
☐ Resolution changes the registered agent
☐ Resolution authorizes the officer signing the filing
Authorized officer name: [________________________________]
Officer title: [________________________________]
The current Secretary of State corporation form requests:
☐ Corporation name
☐ New registered agent name
☐ Registered-office street address, city, state, ZIP code, and county
☐ Primary-contact email address
☐ Authorized officer's signature
5. LLC OR REGISTERED-SERIES ROUTE — 18 O.S. § 2010(B)
Complete this section for an Oklahoma LLC or registered series.
Section 2010(B) permits the entity to designate or change its registered agent, registered office, or principal office by filing an authorizing statement signed by any manager.
Manager name: [________________________________]
Manager capacity or title: [________________________________]
Manager signature: [________________________________]
Date: [__/__/____]
Effective timing:
☐ On filing by the Secretary of State
☐ Later specified date or time: [________________________________]
If a later effective time is used, § 2010(B)(3) limits it to no later than the ninetieth day after filing.
6. REGISTERED-AGENT ELIGIBILITY CHECK
For a corporation, review 18 O.S. § 1022. For an LLC or registered series, review § 2010(A).
☐ Selected agent is permitted for this entity type
☐ Registered office is a physical Oklahoma street address
☐ Agent's business office is identical to the registered office, as applicable
☐ Agent can accept service of process and other communications at that office
7. FILING PACKAGE
☐ Correct current Secretary of State form or online workflow selected
☐ Entity name and filing number match the state record
☐ New agent and address are complete
☐ Corporation board approval retained, if applicable
☐ Required signer completed the filing
☐ Current filing fee and payment method confirmed on the Secretary of State site
☐ Submission method and delivery address confirmed immediately before filing
8. POST-FILING RECORD
Submission date: [__/__/____]
Secretary of State acceptance date: [__/__/____]
Filing or transaction number: [________________________________]
☐ Accepted filing retained with entity records
☐ Former registered agent notified
☐ New registered agent received entity contact information
☐ Internal compliance records updated
SOURCES AND REFERENCES
About This Template
Corporate documents govern how a company makes decisions, records them, and handles disputes between owners, directors, and officers. Proper corporate paperwork is what lets a business take advantage of limited liability, pass clean audits, and survive an acquisition or investor review. Skipping formalities like written resolutions and signed consents is one of the fastest ways for a business owner to lose personal asset protection.
Important Notice
This template is provided for informational purposes. It is not legal advice. We recommend having an attorney review any legal document before signing, especially for high-value or complex matters.
Last updated: July 2026
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