New York Laws
Article 3 - Corporate Name and Service of Process
306-A - Resignation for Receipt of Process.

(a) The party (or his/her legal representative) whose post office
address has been supplied by a domestic corporation or authorized
foreign corporation as its address for process may resign. A certificate
entitled "Certificate of Resignation for Receipt of Process under
Section 306-A of the Business Corporation Law" shall be signed by such
party and delivered to the department of state. It shall set forth:
(1) The name of the corporation and the date that its certificate of
incorporation or application of authority was filed by the department of
state.
(2) That the address of the party has been designated by the
corporation as the post office address to which the secretary of state
shall mail a copy of any process served on the secretary of state as
agent for such corporation, and that such party wishes to resign.
(3) That sixty days prior to the filing of the certificate of
resignation with the department of state the party has sent a copy of
the certificate of resignation for receipt of process by registered or
certified mail to the address of the registered agent of the designating
corporation, if other than the party filing the certificate of
resignation, for receipt of process, or if the resigning corporation has
no registered agent, then to the last address of the designating
corporation known to the party, specifying the address to which the copy
was sent. If there is no registered agent and no known address of the
designating corporation, the party shall attach an affidavit to the
certificate stating that a diligent but unsuccessful search was made by
the party to locate the corporation, specifying what efforts were made.
(4) That the designating corporation is required to deliver to the
department of state a certificate of amendment or change providing for
the designation by the corporation of a new address and that upon its
failure to file such certificate, its authority to do business in this
state shall be suspended, unless the corporation has previously filed a
biennial statement under section four hundred eight of this chapter, in
which case the address of the principal executive office stated in the
last filed biennial statement shall constitute the new address for
process of the corporation, and no such certificate of amendment or
change need be filed.
(b) Upon the failure of the designating corporation to file a
certificate of amendment or change providing for the designation by the
corporation of the new address after the filing of a certificate of
resignation for receipt of process with the secretary of state, its
authority to do business in this state shall be suspended unless the
corporation has previously filed a statement under section four hundred
eight of this chapter, in which case the address of the principal
executive office stated in the last filed statement, shall constitute
the new address for process of the corporation provided such address is
different from the previous address for process, and the corporation
shall not be deemed suspended.
(c) The filing by the department of state of a certificate of
amendment or change or statement under section four hundred eight of
this chapter providing for a new address by a designating corporation
shall annul the suspension and its authority to do business in this
state shall be restored and continue as if no suspension had occurred.
(d) The resignation for receipt of process shall become effective upon
the filing by the department of state of a certificate of resignation
for receipt of process.
(e) (1) In any case in which a corporation suspended pursuant to this
section would be subject to the personal or other jurisdiction of the
courts of this state under article three of the civil practice law and

rules, process against such corporation may be served upon the secretary
of state as its agent pursuant to this section. Such process may issue
in any court in this state having jurisdiction of the subject matter.
(2) Service of such process upon the secretary of state shall be made
by personally delivering to and leaving with him or his deputy, or with
any person authorized by the secretary of state to receive such service,
at the office of the department of state in the city of Albany, a copy
of such process together with the statutory fee, which fee shall be a
taxable disbursement. Such service shall be sufficient if notice thereof
and a copy of the process are:
(i) delivered personally within or without this state to such
corporation by a person and in manner authorized to serve process by law
of the jurisdiction in which service is made, or
(ii) sent by or on behalf of the plaintiff to such corporation by
registered or certified mail with return receipt requested to the last
address of such corporation known to the plaintiff.
(3) (i) Where service of a copy of process was effected by personal
service, proof of service shall be by affidavit of compliance with this
section filed, together with the process, within thirty days after such
service, with the clerk of the court in which the action or special
proceeding is pending. Service of process shall complete ten days after
such papers are filed with the clerk of the court.
(ii) Where service of a copy of process was effected by mailing in
accordance with this section, proof of service shall be by affidavit of
compliance with this section filed, together with the process, within
thirty days after receipt of the return receipt signed by the
corporation, or other official proof of delivery or of the original
envelope mailed. If a copy of the process is mailed in accordance with
this section, there shall be filed with the affidavit of compliance
either the return receipt signed by such corporation or other official
proof of delivery, if acceptance was refused by it, the original
envelope with a notation by the postal authorities that acceptance was
refused. If acceptance was refused, a copy of the notice and process
together with notice of the mailing by registered or certified mail and
refusal to accept shall be promptly sent to such corporation at the same
address by ordinary mail and the affidavit of compliance shall so state.
Service of process shall be complete ten days after such papers are
filed with the clerk of the court. The refusal to accept delivery of the
registered or certified mail or to sign the return receipt shall not
affect the validity of the service and such corporation refusing to
accept such registered or certified mail shall be charged with knowledge
of the contents thereof.
(4) Service made as provided in this section without the state shall
have the same force as personal service made within this state.
(5) Nothing in this section shall affect the right to serve process in
any other manner permitted by law.