Illinois Code § 805 ILCS 5/5.20

Change of Address of Registered Agent.
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(a) A registered agent
may change the address of the registered office of the domestic corporation
or of the foreign corporation, for which he or she or it is registered agent,
to another address in this State, by filing, in duplicate, in accordance
with Section 1.10 of this Act a statement setting forth:

 
 
(1) The name of the corporation.

 
 
(2) The address, including street and number, or 
 
rural route number, of its then registered office.

 
 
(3) The address, including street and number, or 
 
rural route number, to which the registered office is to be changed.

 
 
(4) The name of its registered agent.

 
 
(5) That the address of its registered office and the 
 
address of the business office of its registered agent, as changed, will be identical.

 
Such statement shall be executed by the registered agent.

 
(b) (Blank).

 
(c) The change of address of the registered office shall become effective
upon
the filing of such statement by the Secretary of State.

rural route number, of its then registered office.
rural route number, to which the registered office is to be changed.
address of the business office of its registered agent, as changed, will be identical.

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