lev-os Certificate of Withdrawal — Foreign Corporation
Statutory filing by which a foreign corporation surrenders its authority to transact business in a US state jurisdiction.
Required Inputs
- Corporation details — legal name (exactly as on certificate of authority), home state/country, incorporation date
- Certificate of authority — authorization date, certificate number (if applicable), any DBAs
- Registered agent — name and address in the withdrawal state
- Tax clearance status — whether the state requires a clearance certificate or final returns
- Authorizing resolution — board consent or resolution authorizing withdrawal
- Withdrawal state — requirements vary significantly by jurisdiction
Workflow
1. Gather & Verify State Requirements
Check the withdrawal state's Secretary of State website and statutes. Do not assume uniformity across states.
2. Draft Certificate
Header: "Certificate of Withdrawal of [Corporation Name]" — identify filing jurisdiction and home jurisdiction.
Corporate identity block:
| Field | Source |
|---|---|
| Full legal name | Exactly as on certificate of authority |
| Home jurisdiction | State/country of incorporation |
| Authorization date | Date authority was granted |
| Certificate of authority no. | If required by state |
| Principal office address | Home jurisdiction address |
| Registered agent | Name and street address in withdrawal state |
Withdrawal declarations (adapt to state-specific statutory language):
- Corporation surrenders its certificate of authority in [State]
- Corporation has ceased transacting business in [State]
- All state taxes and fees paid or provided for
- All known debts/obligations in [State] satisfied or provision made
- Corporation consents to service of process for proceedings arising from in-state business, designating [Secretary of State / specific agent]
Some states require verbatim statutory language for service-of-process consent — verify before finalizing.
Effective date: Upon filing (default) or a future date if permitted by state law.
Execution block: Signature line for authorized officer, typed name/title, date, notarization block (if required), corporate seal/attestation (if mandated).
3. Assemble Attachments
| Attachment | When Required |
|---|---|
| Tax clearance certificate | Many states (CA, NJ, PA, etc.) |
| Home-state good standing certificate | Some states |
| Evidence of publication | Rare — states requiring newspaper notice |
| Final tax returns / annual reports | Varies |
Reference each attachment by label in the certificate body.
Pitfalls & Checks
- Name match — corporate name must exactly match the original certificate of authority throughout
- Tax clearance lead time — some states (e.g., CA) have lengthy clearance timelines; advise early
- Liability survives withdrawal — note in any cover memo that existing obligations are not extinguished
- Cite statutes — reference the applicable withdrawal statute where required (e.g., "Pursuant to [State] Corp. Code § [VERIFY]")
- Use
[VERIFY]for any statutory citation not confirmed against current law - Format for direct submission to Secretary of State (standard filing margins/spacing)