New York Laws
Article 8 - Foreign Limited Liability Companies
804-A - Certificate of Change.

(1) the name of the foreign limited liability company and, if
applicable, the fictitious name the limited liability company has agreed
to use in this state pursuant to section eight hundred two of this
article;
(2) the date its application for authority was filed by the department
of state; and
(3) each change effected thereby,
(b) A certificate of change which changes only the post office address
to which the secretary of state shall mail a copy of any process against
a foreign limited liability company served upon him or her, and/or the
email address to which the secretary of state shall email a notice of
the fact that process against it has been electronically served upon the
secretary of state, and/or the address of the registered agent, provided
such address being changed is the address of a person, partnership or
corporation whose address, as agent, is the address to be changed,
and/or the email address being changed is the email address of a person,
partnership or other corporation whose email address, as agent, is the
email address to be changed, or who has been designated as registered
agent for such limited liability company may be signed and delivered to
the department of state by such agent. The certificate of change shall
set forth the statements required under subdivision (a) of this section;
that a notice of the proposed change was mailed to the foreign limited
liability company by the party signing the certificate not less than
thirty days prior to the date of delivery to the department of state and
that such foreign limited liability company has not objected thereto;
and that the party signing the certificate is the agent of such foreign
limited liability company to whose address the secretary of state is
required to mail copies of process, and/or the agent of such foreign
limited liability company to whose email address the secretary of state
is required to email a notice of the fact that process against it has
been electronically served upon the secretary of state, or the
registered agent, if such be the case. A certificate signed and
delivered under this subdivision shall not be deemed to effect a change
of location of the office of the foreign limited liability company in
whose behalf such certificate is filed.