LLC Guide

How to Change Your Registered Agent in New York

Complete guide to updating your LLC's registered agent with the New York Department of State. File the required forms and maintain compliance.

By Edmond Hui · Last updated: July 2026

Step diagram for changing an LLC's registered agent in New York, showing the 6 filing steps required by the Secretary of State.
The 6 steps to change your registered agent in New York. Source: New York Department of State, Division of Corporations.

How to File

  1. 1

    Choose Your New Registered Agent

    Select a new registered agent who is either a New York resident or a business entity authorized to conduct business in New York. They must have a physical address in the state (not a P.O. Box).

  2. 2

    Obtain Consent from New Agent

    Get written consent from your new registered agent before filing. They must agree to accept service of process and other legal documents on behalf of your LLC.

  3. 3

    Complete Form DOS-1509

    File a Certificate of Change of Registered Agent using Form DOS-1509 with the New York Department of State. Include your LLC's name, new agent's name and address, and the effective date of change.

  4. 4

    Submit Filing with Fee

    Submit the completed form with a $60 filing fee to the New York Department of State at https://www.dos.ny.gov. You can file online, by mail, or in person.

  5. 5

    Notify Your Old Agent

    Formally notify your previous registered agent in writing that their services are no longer needed and provide the effective date of the change.

  6. 6

    Update Your Records

    Update your internal LLC records, operating agreement if necessary, and notify banks, vendors, and other important parties of your new registered agent information.

Ready to file your annual report?
Go directly to the New York Secretary of State portal.
File at New York SOS →

When Should You Change Your Registered Agent?

  • Your current registered agent is moving out of New York or closing their business
  • You're switching from being your own registered agent to hiring a professional service
  • Your registered agent has become unreliable or unresponsive to important documents
  • You want better privacy protection or more professional handling of legal documents

This guide is general information, not legal or tax advice, and reading it does not create an attorney-client relationship. It reports what each state publishes about filing deadlines, fees, and the consequences of missing them, with the sources this page cites. It cannot tell you what your own company owes: the date turns on when and where you formed, states change these rules between our reviews, and in several states an entity-level tax falls due in a year when no report does. Confirm your own dates with the filing office named on this page before you rely on one here, because the penalty for missing a deadline can be administrative dissolution of the company.

Frequently Asked Questions

Sources

Each entry below is a document recorded in our verified New York sources, and each entry says what the document is. Some statutory text is read from an accurate mirror rather than from the state's own host, and those say so.

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Edmond Hui

Edmond Hui · Founder, MyStateLLC

Edmond Hui is a software engineer and serial entrepreneur based in New York who has founded multiple online businesses across e-commerce, media, and information publishing. Before transitioning into tech, he spent years as a commercial real estate professional closing deals totaling over 100,000 square feet, giving him firsthand experience with business formation and entity structuring. He built MyStateLLC to provide the free, state-specific LLC guidance he wished existed when forming his own companies.