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(805 ILCS 180/1-35)
Registered office and registered agent.
(a) Each limited liability company and foreign limited
liability company shall continuously maintain in this State a
registered agent and registered office, which agent must be
an individual resident of this State or other person authorized to transact business in this State.
(b) A limited liability company or foreign limited
liability company may change its registered agent or the
address of its registered office pursuant to Section 1-36 and the registered agent of a limited liability company or a foreign limited liability company may change the address of its registered office pursuant to Section 1-37.
(c) The registered agent may at any time resign by
filing in the Office of the Secretary of State written notice
thereof and by mailing a copy thereof to the limited
liability company or foreign limited liability company at its
principal office as it is known to the resigning registered
agent. The notice must be mailed at least 10 days before the
date of filing thereof with the Secretary of State. The
notice shall be executed by the registered agent, if an individual, or, if a business entity, in the manner authorized by the governing statute. The notice
shall set forth all of the
(1) The name of the limited liability company for
which the registered agent is acting.
(2) The name of the registered agent.
(3) The address, including street, number, and city
of the limited liability company's then registered office in this State.
(4) That the registered agent resigns.
(5) The effective date of the resignation, which
shall not be sooner than 30 days after the date of filing.
(6) The address of the principal office of the
limited liability company as it is known to the registered agent.
(7) A statement that a copy of the notice has been
sent by registered or certified mail to the principal office of the limited liability company within the time and in the manner prescribed by this Section.
(d) A new registered agent must be placed on record within 60 days after a
registered agent's notice of resignation under this Section.
(Source: P.A. 96-988, eff. 7-2-10.)