Legal Question in Business Law in New York

Appointment of an officer

Dear Sir or Madam

I need to appoint an officer of our corporation. We are having a board meeting for this. Do I need to file this with the State Department or just keep on file in our office?

Many thanks in advance for your response.

Best regards,


Asked on 1/31/07, 1:41 pm

2 Answers from Attorneys
Carlos Gonzalez Gonzalez Legal Associates PLLC

Re: Appointment of an officer

Generally, so long as you maintain your internal records well this should be sufficient, so long as the officer being changed is not one that is required to be regustered with the State (CEO, etc.) - for further information please visit our website at www.conzalezlawfirm.com

If you have any further issues please feel free to contact us at the email address below or directly at 2127098303

Read more
Answered on 2/02/07, 6:31 am
Johm Smith tom's

Re: Appointment of an officer

You inform the NY Dept. of State, Div. of Corps. of these types of changes in your biennial filing, but the only people you have to mention are the CEO and registered agent.

Corporations require detailed business records; so you will need to record the board meetings/resolutions for your corp. records in order to improve your chances of retaining limited liability for corporate actions, corp. tax entity, etc.

Read more
Answered on 1/31/07, 2:25 pm


Related Questions & Answers

More Business Law questions and answers in New York