How to Change Your Wyoming Registered Agent
Switching means filing one form with the Wyoming Secretary of State: the Appointment of New Registered Agent and Office. The state charges a $5 filing fee. Wyoming Registered Agent Prime LLC prepares and files that form for clients, with registered agent service at $15 per year.
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How Do I Change My Wyoming Registered Agent?
To change your Wyoming registered agent, file the Appointment of New Registered Agent and Office form with the Wyoming Secretary of State. Wyoming Registered Agent Prime LLC files this form same day for clients and provides registered agent service for $15 per year.
- The form — the Appointment of New Registered Agent and Office, filed with the Wyoming Secretary of State.
- The cost — a $5 Wyoming Secretary of State filing fee for the change, plus whatever the incoming agent charges for service.
- Who can do it — the entity itself, or the incoming registered agent on the entity’s behalf.
- Consent — the outgoing agent’s permission is not required; the incoming agent must have agreed to serve.
- When it takes effect — when the Wyoming Secretary of State records the filing, not when the request is submitted.
That is how to change Wyoming registered agent representation without gaps: one state form, a $5 filing fee, and no permission required from your current agent. If you would rather not file it yourself, Wyoming Registered Agent Prime LLC will prepare and file it for you.
Switching at a Glance
- The state form
- Appointment of New Registered Agent and Office
- State filing fee
- $5 to the state
- Outgoing agent’s consent
- Not required
How to Change Wyoming Registered Agent, Step by Step
Confirm your entity record
Check the entity name exactly as the Wyoming Secretary of State records it, along with the filing identification number. A mismatch is the most common reason a change filing is rejected.
Secure the incoming agent’s consent
The new registered agent must have agreed to serve and must have a Wyoming registered office. Appointing an agent who has not consented is not effective.
Complete the state form
The Appointment of New Registered Agent and Office records the incoming agent and the Wyoming registered office street address that replaces the current one.
File it and pay the $5 fee
The form is submitted to the Wyoming Secretary of State with the $5 filing fee. Wyoming Registered Agent Prime LLC files the same business day for clients.
Wait for the state to record it
The change is effective when the state records the filing. Until then the outgoing agent remains the agent of record, so there is no gap in coverage.
Redirect what arrives
After the change is recorded, service of process and official state correspondence go to the new Wyoming registered office. Confirm your compliance dates carried across.
What Wyoming Law Requires When You Change Agents
Switching a registered agent in Wyoming is a filing, not a negotiation. The Wyoming Registered Agents Act sets out what an entity must maintain, how a change is made, and what happens when an entity is left without an agent. Understanding those three points is usually enough to switch without difficulty, and it explains why some switches stall.
Every entity must continuously maintain an agent
Wyoming Statute § 17-28 requires every limited liability company, corporation, and other business entity formed or registered in Wyoming to maintain a registered agent and a registered office in the state without interruption. The word that matters is continuously. There is no permitted window during which an entity may have no agent on record, which is why the outgoing agent stays on the record until the replacement is filed rather than ending at a date the entity chooses.
A Wyoming entity must continuously maintain a registered agent and a registered office in the state, where service of process may be delivered. Wyoming Statutes § 17-28 — Wyoming Registered Agents Act
The registered office must be a physical Wyoming address
The registered office is the street address at which the agent is available during normal business hours to accept delivery in person. A post office box does not satisfy the requirement, and neither does an address in another state. This is the practical reason a Wyoming entity owned by someone living elsewhere must appoint an in-state individual or a commercial registered agent.
A change is made by filing, and only by filing
The change takes effect through the Appointment of New Registered Agent and Office filed with the Wyoming Secretary of State. Telling the outgoing agent that their service is ended does not change the public record; until the state records the new filing, legal documents will still be delivered to the old registered office. Entities that cancel with a previous provider first, and file second, are the ones that miss something.
What happens if the agent resigns first
Resignation is the scenario that turns an administrative task into a deadline. A registered agent that wishes to resign must give the entity 30 days’ prior written notice before filing a Statement of Resignation with the Wyoming Secretary of State. Once the resignation is filed, the entity has 30 days to appoint a successor.
If no successor is appointed, the Wyoming Secretary of State classifies the entity as delinquent and serves a notice of grounds for administrative dissolution. The entity then has at least 60 days after that notice is served to cure the deficiency. If it is not cured, the state administratively dissolves the entity under Wyoming Statute § 17-16-1421 for corporations or § 17-29-705 for limited liability companies. Administrative dissolution strips the entity of its ability to lawfully transact business in Wyoming.
An entity that fails to appoint a successor registered agent may be administratively dissolved by the Wyoming Secretary of State. Wyoming Statutes § 17-16-1421 (corporations) and § 17-29-705 (limited liability companies)
What the change does not do
Changing the registered agent does not change the entity’s principal office address, does not alter its ownership or management, and does not satisfy any annual report obligation that is already due. Those are separate filings. It also does not move the entity to another state. The registered agent is the point of contact for service of process and official state correspondence, and changing it changes only that.
Timing, and why it is usually simple
For an entity whose agent has not resigned, there is no deadline attached to switching, and the filing can be made at any point in the year. Processing time at the Wyoming Secretary of State varies, so confirm the recorded date rather than assuming the change is live on the day it is submitted. For an entity whose agent has already resigned, the 30-day appointment window is the constraint, and it is worth filing immediately rather than at the end of it.
Terms Used in a Registered Agent Change
- Appointment of New Registered Agent and Office
- The Wyoming Secretary of State form that records a new registered agent and registered office for an entity. Filing it is what effects the change.
- Statement of Resignation
- The filing a registered agent submits to end its own appointment, after giving the entity 30 days’ prior written notice.
- Delinquent entity
- How the Wyoming Secretary of State marks an entity once its registered agent record is empty. The classification is what starts the dissolution clock described above.
- Administrative dissolution
- The state’s dissolution of an entity that has not cured a deficiency such as a missing registered agent. It removes the entity’s ability to lawfully transact business in Wyoming.
- Wyoming Registered Office
- The in-state street address that replaces your current one on the state record when the change is filed. It must be a real, local Wyoming location attended in person during business hours, not a mailbox.
Switching Your Wyoming Registered Agent — Frequently Asked Questions
What form changes a Wyoming registered agent?
The Appointment of New Registered Agent and Office form, filed with the Wyoming Secretary of State. Filing that form is what legally changes the registered agent and registered office on record for the entity.
Where is the form filed?
With the Wyoming Secretary of State, Business Division. The filing is what the state records; notifying your outgoing agent privately does not change the record.
Can I file the change myself?
Yes. An entity may prepare and file the Appointment of New Registered Agent and Office form itself, provided the incoming registered agent has consented to serve. Wyoming Registered Agent Prime LLC prepares and files it for clients as part of the $15 per year service.
What information does the form require?
The entity name as recorded with the state, the entity’s filing identification, the name of the incoming registered agent, and the Wyoming registered office street address. For clients of Wyoming Registered Agent Prime LLC the registered office is 5830 E 2nd St, Casper, WY 82609.
Do I have to tell my current registered agent?
No. Appointing a new registered agent is the entity’s decision and takes effect through the state filing. Consent or notice to the outgoing agent is not a condition of the change.
What if my registered agent resigned before I found a replacement?
Under Wyoming Statute § 17-28 a resigning agent must give the entity 30 days’ prior written notice before filing a Statement of Resignation. The entity then has 30 days to appoint a successor. If none is appointed, the Wyoming Secretary of State classifies the entity as delinquent and serves a notice of grounds for administrative dissolution, after which the entity has at least 60 days to cure.
How do I know the change has taken effect?
The change is effective when the Wyoming Secretary of State records the filing. The entity record maintained by the state then shows the new registered agent and registered office. Processing time varies, so confirm the recorded date with the Wyoming Secretary of State.
Can I switch while an annual report is due?
Yes. Changing the registered agent and filing the annual report are separate filings, and neither blocks the other. Wyoming Registered Agent Prime LLC records annual report dates against the entity so a deadline is not missed during the transition.
Does switching interrupt service of process?
No. The outgoing agent remains the agent of record until the state records the change. From that point, service of process and official state correspondence are delivered to the Wyoming Registered Office of Wyoming Registered Agent Prime LLC.
Have the Form Filed for You
Wyoming Registered Agent Prime LLC prepares and files the Appointment of New Registered Agent and Office with the Wyoming Secretary of State, and serves as your registered agent for $15 per year. The $5 state filing fee is paid separately by the client.