How to Change Your Registered Agent in Wisconsin

How to File

1. 1

   Secure your new registered agent

   Choose a Wisconsin resident or business entity authorized to do business in Wisconsin. Your new agent must have a Wisconsin street address (not a P.O. Box) and be available during regular business hours.

2. 2

   Complete Form 502 - Statement of Change

   Download and fill out Form 502 from the Wisconsin Department of Financial Institutions website at https://www.wdfi.org. This form is used to report changes to your LLC's registered agent information.

3. 3

   Get written consent from your new agent

   Your new registered agent must provide written consent to serve in this capacity. This consent should be attached to your filing or kept in your LLC records.

4. 4

   Submit the form and pay the fee

   File Form 502 with the Wisconsin Department of Financial Institutions along with the $35 filing fee. You can submit by mail or online through the Wisconsin business portal.

5. 5

   Update your LLC operating agreement

   Amend your operating agreement to reflect the new registered agent information. While not required for filing, this keeps your internal documents current.

6. 6

   Notify your old registered agent

   Formally notify your previous registered agent that their services are no longer needed. This prevents confusion and ensures a clean transition of responsibilities.