Section 3-4 - Statement of Resignation - No Successor Appointed (a) Notification of Resignation. - (i) To resign, a registered agent must first notify each affected entity in writing 30 days prior to filing a Statement of Resignation with the Secretary of State.
- (ii) The Notification of Resignation shall be sent to the entitys address last known to the registered agent.
- (iii) The Notification shall be addressed to any officer or other authorized person of the entity, other than the registered agent.
- (iv) The Notification may include a statement that the registered office is also discontinued, if applicable.
- (v) Following receipt of the Notification of Resignation from the Registered Agent, the entity has 30 days to provide the Secretary of State with a Statement of Change, in compliance with W.S. 17-28-102(a).
(b) Statement of Resignation. - (i) The Statement of Resignation of a Registered Agent is effective when it is filed with the Secretary of State. This Statement of Resignation shall not be filed until at least 30 days following the date that the Notification of Resignation was received by each entity at its address last known to the registered agent or 35 days following mailing of the Notification of Resignation to each entity at its address last known to the registered agent.
- (ii) One signed original and one copy of the Statement of Resignation shall be filed with the Secretary of State.
- (iii) The Statement of Resignation shall list each entity from which the Registered Agent is resigning.
- (iv) The Statement of Resignation may include a statement that the registered office is also discontinued, if applicable.
- (v) The State of Resignation shall include the printed or typed name and title of the Registered Agent.
- (vi) The Statement of Resignation may but need not be on the Secretary of States form provided all information contained in this section is included. The Statement of Resignation may be rejected if it is not legible or complete.
(c) Status of Entity Following Resignation of Registered Agent.
If the entity has not appointed a new Registered Agent during the 30-day Notification Period, upon receipt of a Statement of Resignation by a Registered Agent, the Secretary of State shall classify the entity as delinquent awaiting administrative dissolution, revocation or forfeiture, as appropriate.