17-28-102. Change of registered office or registered agent.
(a) A business entity may change its registered office or registered agent by signing and delivering to the secretary of state for filing a statement of change that sets forth all of the following:
(i) The name of the business entity;
(ii) The street address of its current registered office;
(iii) If the current registered office is to be changed, the street address of the new registered office;
(iv) The name of its current registered agent;
(v) If the current registered agent is to be changed, the name of the new registered agent and the new agent's written consent to the appointment executed by the registered agent, either on the statement or attached to it;
(vi) That the new registered office and registered agent comply with the requirements of W.S. 17-28-101 through 17-28-111;
(vii) That after the change or changes are made, the street addresses of its registered office and the business office of its registered agent will be identical, if applicable;
(viii) The email address of its registered agent as required by W.S. 17-28-101(e).
(b) If a registered agent changes the street address of his business office, he shall change the street address of the registered office of any business entity for which he is the registered agent by notifying the business entity in writing of the change and signing and delivering to the secretary of state for filing a statement that complies with the requirements of subsection (a) of this section and recites that every entity which the registered agent serves has been notified of the change.
(c) If a registered agent changes its name, it shall change the name of the registered agent of any business entity for which it is the registered agent by notifying the business entity in writing of the change and signing and delivering to the secretary of state for filing a statement that complies with the requirements of subsection (a) of this section and recites that every entity which the registered agent serves has been notified of the change.
(d) If a business entity changes its email address required by W.S. 17-28-101(e), the business entity shall notify the secretary of state of the new email address.