(805 ILCS 180/45-5)
Sec. 45-5. Admission to transact business.
(a) Except as provided in Article V of the Illinois Insurance Code,
before transacting business in this State, a
foreign limited liability company shall be admitted to do so
by the Secretary of State. In order to be admitted, a
foreign limited liability company shall submit to the Office
of the Secretary of State an application for admission to
transact business as a foreign limited liability company
setting forth all of the following:
(1) The name of the foreign limited liability company |
| and, if different, the name under which it proposes to transact business in this State.
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(2) The jurisdiction, date of its formation, and
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(3) A certificate stating that the company is in
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| existence under the laws of the jurisdiction wherein it is organized executed by the Secretary of State of that jurisdiction or by some other official that may have custody of the records pertaining to limited liability companies (or affidavit from an appropriate official of the jurisdiction that good standing certificates are not issued or other evidence of existence which the Secretary of State shall deem appropriate).
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(4) The name and business address of the proposed
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| registered agent in this State, which registered agent shall be an individual resident of this State, a domestic corporation, or a foreign corporation having a place of business in, and authorized to do business in, this State; if the registered agent is a corporation, the corporation must be authorized by its articles of incorporation to act as a registered agent.
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(5) The address, including street and number, rural
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| route number or 911 address, where applicable, of its principal place of business.
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(6) The purpose or purposes for which it was
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| organized and the purpose or purposes which it proposes to conduct in the transaction of business in this State.
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(7) A statement whether the limited liability company
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| is managed by a manager or managers or whether management of the limited liability company is vested in the members.
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(8) A statement that the Secretary of State is
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| appointed the agent of the foreign limited liability company for service of process under the circumstances set forth in subsection (b) of Section 1-50.
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(9) All additional information that may be necessary
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| or appropriate in order to enable the Secretary of State to determine whether the limited liability company is entitled to transact business in this State.
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(b) No foreign limited liability company shall transact
in this State any business that a limited liability company
formed under the laws of this State is not permitted to
transact. A foreign limited liability company
admitted to transact business in this State shall, until
admission is revoked as provided in this Act,
enjoy the same, but no greater, rights and privileges as a
limited liability company formed under the laws of this
State.
(c) The acceptance and filing by the Office of the
Secretary of State of a foreign limited liability company's
application shall admit the foreign limited liability company
to transact business in the State.
(Source: P.A. 98-171, eff. 8-5-13.)
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(805 ILCS 180/45-20)
Sec. 45-20.
Registration; registered name of
foreign limited liability company.
(a) Any foreign limited
liability company not transacting business in this State and
not authorized to transact business in this State may
register its name, provided its name is available for use as
determined by the Secretary of State in accordance with the
provisions of this Act that specify name availability for
limited liability companies organized in Illinois.
Registration shall be made by doing the following:
(1) executing and filing in accordance with the forms |
| and regulations that the Secretary of State may specify:
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(A) an application for registration, stating the
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| name of the limited liability company, the State or place under the laws of which it is organized, the date of its organization, a brief statement of the business in which it is engaged or plans to engage, the post-office address of the limited liability company to which the Secretary of State may mail notices as required or permitted by this Act, and that it desires to register its name under this Section; and
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(B) a certificate setting forth that the limited
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| liability company is in good standing under the laws of the State or place wherein it is organized executed by the Secretary of State of that state or by some other public official that may have custody of the records pertaining to limited liability companies; and
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(2) paying to the Secretary of State a fee of
$300.
(b) Registration shall be effective from the date
of filing by the Secretary of State until the first day of
the twelfth month following that date.
(c) Registration may be renewed from year to year
by filing an application for renewal setting forth the facts
required in an original application for registration and accompanied by a
certificate of good standing as required for the original
registration and by paying the fee of $100 within 60 days
immediately preceding the first day of the twelfth month
following the date of filing the original registration or
previous renewal. Renewal shall extend the registration
for 12 months, to expire on the first day of the month in
which the original registration was filed the next year.
(d) Any foreign limited liability company that has in
effect a registration of its name may cancel that
registration at any time by filing an application for
cancellation in the same manner and setting forth the same
facts required to be set forth in an original registration
and paying the fee prescribed by this Act.
(e) The Secretary of State may cancel any registration
if, after a hearing, he or she finds that the application
therefor or any renewal thereof was made contrary to this
Act.
(Source: P.A. 87-1062.)
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(805 ILCS 180/45-35)
Sec. 45-35. Grounds for revocation of admission. (a) The admission of a foreign limited liability
company to transact business in this State may be revoked by
the Secretary of State if:
(1) The foreign limited company has failed to:
(A) file its annual report and pay its fee as |
| required by this Act before the first day of the anniversary month or has failed to pay any fees or penalties prescribed by this Act;
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(B) appoint and maintain a registered agent in
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| Illinois within 60 days after a registered agent's notice of resignation under Section 1-35;
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(C) (blank);
(D) file in the Office of the Secretary of State
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| any amendment to its application for admission as specified in Section 45-25 or any report after the expiration of the period prescribed in this Act for filing the report; or
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(E) renew its assumed name, or to apply to change
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| its assumed name under this Act, when the limited liability company may only transact business within this State under its assumed name in accordance with the provisions of Section 45-15 of this Act.
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(2) A misrepresentation has been made of any material
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| matter in any application, report, affidavit, or other document submitted by the foreign limited liability company under this Act.
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(2.5) A manager or member to whom interrogatories
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| have been propounded by the Secretary of State as provided in Section 5-60 of this Act fails to answer the interrogatories fully and to timely file the answer in the office of the Secretary of State.
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(3) The Secretary of State receives a certified copy
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| of a memorandum of judgment relating to a judgment entered for money owed to a unit of local government or school district, together with a statement filed by its attorney that the judgment has not been satisfied and that no appeal has been filed.
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(4) It has tendered payment to the Secretary of State
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| which is returned due to insufficient funds, a closed account, or for any other reason, and acceptable payment has not been subsequently tendered.
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(b) (Blank).
(c) (Blank).
(Source: P.A. 98-171, eff. 8-5-13.)
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(805 ILCS 180/45-36) Sec. 45-36. Procedure for revocation of admission. (a) After the Secretary of State determines that one or more grounds exist under Section 45-35 for the revocation of admission of a foreign limited liability company, the Secretary of State shall send a notice of delinquency by regular mail to each delinquent limited liability company at its registered office or, if the limited liability company has failed to maintain a registered office, then to the last known address shown on the records of the Secretary of State for the principal place of business. (b) If the limited liability company does not correct the default described in item (A) or (D) of paragraph (1) of subsection (a) of Section 45-35 within 120 days following the date of the notice of delinquency, the Secretary of State shall revoke the admission of the limited liability company by issuing a certificate of revocation that recites the grounds for revocation and its effective date. If the limited liability company does not correct the default described in item (B) or (E) of paragraph (1) or paragraph (2), (2.5), (3), or (4) of subsection (a) of Section 45-35 within 60 days following the notice, the Secretary of State shall revoke the admission of the limited liability company by issuing a certificate of revocation that recites the grounds for revocation and its effective date. The Secretary of State shall file the original of the certificate in his or her office and mail one copy to the limited liability company at its registered office or, if the limited liability company has failed to maintain a registered office, then to the last known address shown on the records of the Secretary of State for the principal place of business. (c) Upon the issuance of a certificate of revocation, the admission of the limited liability company to transact business in this State shall cease and the revoked company shall not thereafter carry on any business in this State.
(d) The Secretary of State shall, from information received from the Illinois Commerce Commission, compile and keep a list of all foreign limited liability companies that are regulated pursuant to the provisions of the Public Utilities Act, or the Collateral Recovery Act, or the Personal Property Storage Act, or Chapter 18a, 18c, or 18d of the Illinois Vehicle Code and which hold, as a prerequisite for doing business in this State, any franchise, license, permit, or right to engage in any business regulated by such Acts. (e) Each month the Secretary of State shall, by written notice, advise the Chief Clerk of the Illinois Commerce Commission of any foreign limited liability company on the list maintained under subsection (d) whose admission to do business in Illinois has been revoked within the month. (f) The Secretary of State and the Illinois Commerce Commission may provide each other the information required under this Section in an electronic format, including, without limitation by means of such agreed access, those records of the Secretary of State that will provide the Illinois Commerce Commission the information it requires under the statutes it administers. The provision of information under this Section shall begin as soon as is practicable, but in no event later than October 1, 2020. (Source: P.A. 101-494, eff. 1-1-20 .) |
(805 ILCS 180/45-40)
Sec. 45-40. Withdrawal.
(a) A foreign limited liability company admitted to
transact business in this State may withdraw from this State
upon filing with the Secretary of State an application for
withdrawal. In order to withdraw, the foreign limited
liability company shall deliver to the Secretary of State an
application for withdrawal, which shall set forth all of the
following:
(1) The name of the limited liability company and the |
| State or country under the laws of which it is organized.
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(2) That the limited liability company is not
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| transacting business in this State.
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(3) That the limited liability company surrenders its
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| admission to transact business in this State.
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(4) That the limited liability company revokes the
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| authority of its registered agent in this State to accept service of process and consents that service of process in any action, suit, or proceeding based upon any cause of action arising in this State during the time the limited liability company was admitted to transact business in this State may thereafter be made on the limited liability company by service thereof upon the Secretary of State.
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(5) A post office address to which may be mailed a
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| copy of any process against the limited liability company that may be served on the Secretary of State.
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(6) All additional information that is necessary or
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| appropriate in order to enable the Secretary of State to determine and assess any unpaid fees payable by the limited liability company as prescribed in this Article.
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(b) The application for withdrawal shall be in the form
and manner designated by the Secretary of State and shall be
executed by the limited liability company by one of its
managers or, if none, any member or members that may be
designated by the members pursuant to limited liability
company action properly taken under applicable local law or,
if the limited liability company is in the hands of a
receiver or trustee, by the receiver or trustee on behalf of
the limited liability company. This report shall be
accompanied by a written declaration that it is made under
the penalties of perjury.
(Source: P.A. 98-171, eff. 8-5-13.)
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(805 ILCS 180/45-47)
Sec. 45-47.
Activities that do not constitute transacting business.
(a) Without excluding other activities that may not constitute transacting
business
in this State, a foreign limited liability company shall not be considered to
be transacting
business in this State, for purposes of this Article 45, by reason of carrying
on in this
State any one or more of the following activities:
(1) Maintaining, defending, or settling any |
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(2) Holding meetings of the managers or members or
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| carrying on other activities concerning internal company affairs.
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(3) Maintaining bank accounts.
(4) Maintaining offices or agencies for the transfer,
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| exchange, and registration of the limited liability company's own securities or maintaining trustees or depositaries with respect to those securities.
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(5) Selling through independent contractors.
(6) Soliciting or obtaining orders, whether by mail
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| or through employees or agents or otherwise, if orders require acceptance outside this State before they become contracts.
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(7) Owning, without more, real or personal property.
(8) Conducting an isolated transaction that is
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| completed within 120 days and that is not one in the course of repeated transactions of a like nature.
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(9) Having a member or manager who is a resident of
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(b) This Section has no application to the question of whether any foreign
limited
liability company is subject to service of process and suit in this State under
any law of
this State.
(Source: P.A. 93-59, eff. 7-1-03.)
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