181.1507(4m)(b)
(b) If the registered agent resigns, to provide the notice required by s.
181.1509 to the foreign corporation at the address most recently supplied to the agent by the foreign corporation.
181.1507(4m)(c)
(c) To keep current the information with respect to the agent in the foreign corporation's certificate of authority.
181.1508
181.1508
Change of registered agent or registered office of foreign corporation. 181.1508(1)(1)
A foreign corporation authorized to transact business in this state may change its registered agent or registered office as provided in s.
181.0214 (5) or by delivering to the department for filing a statement of change that states all of the following:
181.1508(1)(b)
(b) The information that is to be in effect as a result of the filing of the statement of change.
181.1508(2)
(2) A statement of change under this section designating a new registered agent is an affirmation of fact by the foreign corporation that the agent has consented to serve.
181.1508(3)
(3) As an alternative to using the procedure in this section, a foreign corporation may amend its certificate of authority.
181.1508 History
History: 1997 a. 79;
2021 a. 258.
181.1509
181.1509
Resignation of registered agent of foreign corporation. 181.1509(1)(1)
A registered agent may resign as agent for a foreign corporation by delivering to the department for filing a statement of resignation that states all of the following:
181.1509(1)(bm)
(bm) That the agent resigns from serving as registered agent for the foreign corporation.
181.1509(1)(c)
(c) The address of the foreign corporation to which the agent will send the notice required by sub.
(4).
181.1509(3)
(3) The resignation under sub.
(1) is effective and, if applicable, the registered office is discontinued on the earlier of the following:
181.1509(3)(a)
(a) Sixty days after the department receives the statement of resignation for filing.
181.1509(3)(b)
(b) The date on which the appointment of a successor registered agent is effective.
181.1509(4)
(4) A registered agent promptly shall furnish to the foreign corporation notice in a record of the date on which a statement of resignation was filed.
181.1509(5)
(5) When a statement of resignation takes effect, the registered agent ceases to have responsibility under this chapter for any matter thereafter tendered to it as agent for the foreign corporation. The resignation does not affect any contractual rights the foreign corporation has against the agent or that the agent has against the foreign corporation.
181.1509(6)
(6) A registered agent may resign with respect to a foreign corporation whether or not the foreign corporation is in good standing.
181.1509 History
History: 1997 a. 79;
2021 a. 258.
181.1510
181.1510
Service of process, notice, or demand on foreign corporation. 181.1510(1)(1)
A foreign corporation may be served with any process, notice, or demand required or permitted by law by serving its registered agent. The department may serve any written notice required or authorized under this chapter by e-mailing it to the registered agent's e-mail address on file with the department, and such notice shall be effective as provided in s.
181.0105 (4).
181.1510(2)
(2) A foreign corporation authorized to transact business in this state may be served in the manner provided in sub.
(4) if the foreign corporation has no registered agent or its registered agent cannot, with reasonable diligence, be served.
181.1510(3)
(3) A foreign corporation formerly authorized to transact business in this state may be served in the manner provided in sub.
(4) in any civil, criminal, administrative or investigatory proceeding based on a cause of action arising while it was authorized to transact business in this state, if the foreign corporation has done any of the following:
181.1510(4)(a)(a) With respect to a foreign corporation described in sub.
(2) or
(3), the foreign corporation may be served by registered or certified mail, return receipt requested, or by similar commercial delivery service, addressed to the foreign corporation at its principal office, as shown on the records of the department on the date of sending, except as provided in par.
(b). Service is perfected under this paragraph at the earliest of the following:
181.1510(4)(a)1.
1. The date the foreign corporation receives the mail or delivery by commercial delivery service.
181.1510(4)(a)2.
2. The date shown on the return receipt, if signed on behalf of the foreign corporation.
181.1510(4)(a)3.
3. Five days after its deposit in the U.S. mail, or with the commercial delivery service, if correctly addressed and with sufficient postage or payment.
181.1510(4)(b)
(b) If process, notice, or demand in an action cannot be served on a foreign corporation pursuant to subs.
(1) to
(3), service may be made by handing a copy to the individual in charge of any regular place of business or activity of the foreign corporation if the individual served is not a plaintiff in the action. If the address of the foreign corporation's principal office cannot be determined from the records of the department, the foreign corporation may be served by publishing a class 3 notice, under ch.
985, in the community where the foreign corporation's principal office or registered office, as most recently designated in the records of the department, is located.
181.1510(4m)
(4m) Service of process, notice, or demand on a registered agent must be in a written record.
181.1510(5)
(5) Service of process, notice, or demand may be made by other means under law other than this chapter.
181.1520
181.1520
Withdrawal of foreign corporation. 181.1520(1)(1)
Certificate required. A foreign corporation authorized to transact business in this state may not withdraw from this state until it obtains a certificate of withdrawal from the department.
181.1520(2)
(2)
Application for certificate. A foreign corporation authorized to transact business in this state may apply for a certificate of withdrawal by delivering an application to the department for filing. The application shall include all of the following information:
181.1520(2)(a)
(a) The name of the foreign corporation and the name of the state or country under whose law it is incorporated.
181.1520(2)(b)
(b) A statement that it is not transacting business in this state and that it surrenders its authority to transact business in this state.
181.1520(2)(c)
(c) A statement whether it revokes the authority of its registered agent to accept service on its behalf and, in any event, that it also consents to service of process under s.
181.1510 (3) and
(4) in any civil, criminal, administrative or investigatory proceeding based on a cause of action arising during the time it was authorized to transact business in this state.
181.1520(2)(d)
(d) The mailing address of its principal office, if different from that shown on its most recent annual report.
181.1520(2)(e)
(e) A commitment to notify the department in the future of any change in the mailing address of its principal office.
181.1520 History
History: 1997 a. 79;
2021 a. 258.
181.1530
181.1530
Grounds for revocation. 181.1530(1)(1)
Permissive revocation by department. Except as provided in sub.
(1m), the department may bring a proceeding under s.
181.1531 to revoke the certificate of authority of a foreign corporation authorized to transact business in this state if any of the following applies:
181.1530(1)(a)
(a) The foreign corporation fails to file its annual report with the department within 4 months after it is due.
181.1530(1)(b)
(b) The foreign corporation does not pay, within 4 months after they are due, any fees or penalties due the department under this chapter.
181.1530(1)(c)
(c) The foreign corporation is without a registered agent or registered office in this state for at least 6 months.
181.1530(1)(d)
(d) The foreign corporation does not inform the department under s.
181.1508 or
181.1509 that its registered agent or registered office has changed, that its registered agent has resigned or that its registered office has been discontinued, within 6 months of the change, resignation or discontinuance.
181.1530(1)(e)
(e) The foreign corporation obtained its certificate of authority through fraud.
181.1530(1)(f)
(f) The department receives a duly authenticated certificate from the secretary of state or other official having custody of corporate records in the state or country under whose law the foreign corporation is incorporated stating that it has been dissolved or has disappeared as the result of a merger.
181.1530(1m)
(1m)
Mandatory revocation by department. If the department receives a certificate under sub.
(1) (f) and a statement by the foreign corporation that the certificate is submitted by the foreign corporation to terminate its authority to transact business in this state, the department shall issue a certificate of revocation under s.
181.1531 (2) (b).
181.1530(2)
(2)
Revocation by a court. A court may revoke, under s.
946.87, the certificate of authority of a foreign corporation authorized to transact business in this state. The court shall notify the department of the action, and the department shall issue a certificate of revocation under s.
181.1531 (2) (b).
181.1530 History
History: 1997 a. 79;
2007 a. 116.
181.1531
181.1531
Procedure for and effect of revocation. 181.1531(1)(1)
Notice of proceeding by department. If the department determines that one or more grounds exist under s.
181.1530 (1) for revocation of a certificate of authority, the department shall give the foreign corporation under s.
181.1510 written notice of the determination, addressed to the foreign corporation's registered agent.
181.1531(2)(a)
(a) Within 60 days after the notice takes effect, the foreign corporation shall correct each ground for revocation or demonstrate to the reasonable satisfaction of the department that each ground determined by the department does not exist.
181.1531(2)(b)
(b) If the foreign corporation fails to satisfy par.
(a), the department may revoke the foreign corporation's certificate of authority by entering a notation in the department's records to reflect each ground for revocation and the effective date of revocation. The department shall give notice of those facts to the foreign corporation in the same manner as a notice of determination under subs.
(1) and
(2).
181.1531(2)(c)1.1. If a foreign corporation's certificate of authority is revoked, the department shall reinstate the certificate of authority if the foreign corporation does all of the following within 6 months after the effective date of revocation:
181.1531(2)(c)2.
2. A reinstatement under this paragraph shall relate back to and take effect as of the effective date of the revocation, and the foreign corporation may resume carrying on its business as if the revocation never occurred.
181.1531(2g)(a)(a) If a notice under sub.
(1) or
(2) (b) is returned to the department as undeliverable, the department shall again give written notice to the foreign corporation, addressed to the principal office of the foreign corporation, as most recently designated in the records of the department.
181.1531(2g)(b)
(b) If the notice under par.
(a) is returned to the department as undeliverable or if the corporation's principal office cannot be determined from the records of the department, the department shall give the notice by posting the notice on the department's Internet site.
181.1531(2r)(b)
(b) Five days after its deposit in the U.S. mail, if mailed postpaid and correctly addressed.
181.1531(2r)(c)
(c) On the date shown on the return receipt, if sent by registered or certified mail, return receipt requested, and the receipt is signed by or on behalf of the addressee.
181.1531(3)
(3)
Effect of revocation. The authority of a foreign corporation to transact business in this state, ends on the effective date of revocation of its certificate of authority, as reflected in the records of the department.
181.1531(4)
(4)
Service on corporation after revocation. If the department or a court revokes a foreign corporation's certificate of authority, the foreign corporation may be served under s.
181.1510 (3) and
(4) or the foreign corporation's registered agent may be served until the registered agent's authority is terminated, in any civil, criminal, administrative or investigatory proceeding based on a cause of action which arose while the foreign corporation was authorized to transact business in this state.
181.1531(5)
(5)
Authority of registered agent. Revocation of a foreign corporation's certificate of authority does not terminate the authority of its registered agent.
181.1532
181.1532
Appeal from revocation. 181.1532(1)(1)
Right to appeal. A foreign corporation may appeal the department's revocation of its certificate of authority under s.
181.1530 (1) to the circuit court for the county where the foreign corporation's principal office or, if none exists in this state, its registered office is located, within 30 days after the effective date of the notice of revocation. The foreign corporation shall appeal by petitioning the court to set aside the revocation and attaching to the petition copies of its certificate of authority and the department's notice of revocation.
181.1532(2)
(2)
Permissible remedies. The court may order the department to reinstate the certificate of authority or may take any other action that the court considers appropriate.
181.1532(3)
(3)
Appeal of judicial decision. The court's final decision may be appealed as in other civil proceedings.
181.1532 History
History: 1997 a. 79;
2001 a. 44.
RECORDS AND REPORTS
181.1601(1)(1)
Minutes and records of action. A corporation shall keep as permanent records minutes of all meetings of its members and board, a record of all actions taken by the members or directors without a meeting, and a record of all actions taken by committees of the board as authorized under s.
181.0825.
