How to Change Your Registered Agent in Massachusetts

How to File

1. 1

   Choose Your New Registered Agent

   Select a new registered agent who is either a Massachusetts resident with a physical street address in the state, or a business entity authorized to conduct business in Massachusetts.

2. 2

   Obtain Written Consent

   Get written consent from your new registered agent confirming they agree to serve in this capacity for your LLC. Keep this documentation for your records.

3. 3

   Complete the Statement of Change Form

   File the Statement of Change of Registered Agent and/or Registered Office form with the Massachusetts Secretary of State. This form updates your registered agent information on file.

4. 4

   Pay the Required Fee

   Submit the $25 filing fee along with your completed form. You can pay by check, money order, or online if filing electronically through the Massachusetts Secretary of State website.

5. 5

   Submit Your Filing

   Mail your completed form and fee to the Massachusetts Secretary of State at One Ashburton Place, 17th Floor, Boston, MA 02108, or file online at https://www.sec.state.ma.us for faster processing.

6. 6

   Update Your Records

   Once approved, update your internal LLC records and notify relevant parties (banks, vendors, etc.) of your new registered agent's information.