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Submitted by UCS on August 7, 2023
Effective Monday, August 14, 2023, please update your internal records to note that your Wisconsin United Corporate Services, Inc. (“UCS”) registered agent office will be moving its location from 901 S. Whitney Way Madison, Wisconsin 53711 to 100 Wilburn Rd. Suite 100 Sun Prairie, WI 53590.
UCS will update all active records of companies that we represent in the State of Wisconsin by filing what is referred to as a “Blanket Filing” certificate for each entity type (Corporation, LLC, LP and GP).
No action with the Wisconsin Secretary of State is required from you. However, if you have appointed UCS as registered agent in the State of Wisconsin or plan to in the future, update your internal records such as resolutions, bylaws or templates that contain our address beginning August 14, 2023.
Note that the Wisconsin Secretary of State will not accept filings under the old address beginning August 14, 2023.
Here are answers to some anticipated questions you may have:
What is the new address for our Wisconsin office?
100 Wilburn Rd. Suite 100 Sun Prairie, WI 53590
When should I begin using the new address?
On August 14, 2023
Do companies that UCS acts as registered agent for in Wisconsin have to file a Change of Registered Agent Address Application?
UCS will submit a blanket Change of Registered Agent address certificate to the Wisconsin Secretary of State which will update the registered agent address for all companies represented by UCS. No other action will be necessary.
What happens to my filing if I use the old address after August 14th? Is there a grace period for how long we use the old address?
Wisconsin does not offer a grace period for registered agent address changes. Once they have updated UCS’ address all future filings will be required to contain the new address. If the filing contains the old address the state will return the document unfiled.
Looking for a reliable partner to handle your annual compliance and registered agent requirements? Contact a Client Service Representative at info@unitedcorporate.com to discuss our registered agent and annual compliance packages.