Bringing a Limited Liability Company to West Virginia
Organizing
in West
Virginia | Applying for a Certificate of Authority
Steps to Obtain a Certificate of
Authority for a Foreign LLC
Click on the number if you need more information
about that step before you complete your new company's application
for a Certificate of Authority. If you are ready to file, go straight to
Step 6.
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Registration
or Exemption? Determine whether your business
activity requires a
certificate of authority or whether an exemption is allowed. |
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Original Name or DBA:
Make sure your corporate name
is available and meets the West Virginia name requirements. |
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Home State
Certificate: Order a certificate of
existence or its equivalent from the state or province where the company is
organized. |
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Designated
Office: Determine the physical location in
West Virginia which will serve as your company's designated
office. |
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Agent of Process: Determine who will serve as the agent
for service of process
in West Virginia. |
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Filing: Complete
your application for certificate of authority and file with the Secretary
of State. |
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Next Steps: Complete
other state, county and municipal filing requirements before
you start business. |
| 1 |
Registration or Exemption?
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The type and level of business activity in West
Virginia determines whether your limited liability company must have a
certificate of authority. If your company is
eligible, you may apply for an exemption certificate.
Remember, you may have other filing requirements with the
Tax Department or other agencies.
A certificate is required if:
- Your company has a physical location or employees working
at sites within the state; or
- Your company performs services in the state for more than
30 days;
- Your company executes contracts within the state or delivers products to sites within the state
using company or subsidiary-owned transportation; or
- Your company solicits sales or charitable contributions
directly with consumers within West Virginia.
An exemption is allowed if:
- The business activity will be only a one-time activity
conducted within a 30-day time frame; or
- The company's completes contracts for sales in West
Virginia in another state and delivers its products to
West Virginia by a common carrier; or
- One of the other grounds for exemption listed in West
Virginia Code §31B-10-1003 applies.
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Submit an application for exemption to the certificate of
authority requirement. If approved, the certificate of
exemption will include a control number which must be
included on your Business Registration Application, if that
is still required for West Virginia.
No specific form for LLC Exemption applications has been
prepared. You may wish to use the exemption
application for corporations as a model. Click the icon to download the
corporation form. See Ordering
and Payment for more information about submitting the
filing.
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| 2 |
Company
Name or Fictitious Name
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The name of your company in your home
state may be used in West Virginia only if it is available
and meets the requirements of West Virginia law for limited
liability company names. See Choose
a Business Name for information on the requirements, and
how to find out whether that name is available. If
your home state name cannot be used in West Virginia, take
these steps:
- Choose a fictitious name under which you will do
business in West Virginia; and
- Prepare a resolution of the manager(s) for a
manager-managed LLC, or of the members for a
member-managed LLC, adopting that name to do business in West Virginia and
secure approval.
- Determine if any other trade names will be used in
West Virginia, and prepare registrations for those names
separately. See Trade
Names. Note: all LLC trade names must include
an LLC designator.
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| 3 |
Home
State Certificate
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Obtain a certificate of existence
or equivalent certificate dated within the current tax year
from your home registration state to submit with your
application.
Click the US map icon to find the LLC registration
office in your home state.
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| 4 |
Designated
Office
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All limited liability companies doing
business in West Virginia are required to maintain a
designated office continuously within the state.
If your company does not plan to have
a regular office, find another person or company that will
agree to provide the physical location for the designated
office. The location is not required to be a place of
business, but the company should be able to be contacted
through the designated office.
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| 5 |
Agent of Process
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Determine who will serve as the agent of process in West
Virginia -- the person who
will receive certified mail on behalf of the limited liability
company in case of a legal action.
The agent must be listed with a physical address where mail
can be received (not a post office box), and must be either:
- an individual resident of West Virginia;
- a domestic corporation; or
- another limited liability company or a foreign
corporation or foreign company authorized to do business
in this state (including an authorized corporate service
company).
The agent must be someone you trust to notify you immediately should a
legal action be filed against the corporation. Do not
name a person or company which has not consented to act in
that capacity.
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| 6 |
Filing
the Application
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When you are ready to prepare the filing, click the
icon to
download the form using Acrobat Reader and fill it out on
screen. If you have not used the Reader before, see Acrobat
Reader Help.
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You may file using the standard form or prepare your
application for certificate of authority in an ordinary document, but all required information must be included for the
application to be acceptable for filing. See WV
Code 31B-10-1002 for requirements.
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File one copy with the original signature of at least
one manager of a manager-managed company, or member of a
member-managed company authorized to sign act on behalf
of the company, and attach the certificate of existence. If two originals are sent, one
will be stamped and returned for your records. If
only one is sent, there will be additional charges to
obtain a copy.
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Attach the certificate of existence from your home
state.
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The fee for filing is $150, plus the prorated share of the annual attorney-in-fact fee ($25 per year) for the month in which the filing is received.
See the Fee Schedule for the calculation.
- Submit your filing to the Business Organization's
Division with your check payable to the Secretary of
State. See Ordering
& Payment for more information.
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| 7 |
Next
Steps
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After you receive your Certificate of Authority,
there are a few more steps before you start business.
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Complete the Business
Registration Application for filing with the
Department of Tax and Revenue.
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This form is a combined form which will allow you to
obtain your business franchise certificate and complete
initial registration to comply with unemployment and
worker's compensation requirements.
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On the first page of the application, the control number
entered on the top right corner of the stamped copy of
your original certificate of authority application must be entered. This
number is used by the Tax Department to confirm the
company is authorized in West Virginia.
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Determine whether any other state licenses are required
for the type of business you do. Some of the most
common licenses and permit requirements are listed for
your convenience with links or contact information for
the agencies which issue those licenses or permits.
Go to: Professional & Occupational Licenses or
Other Licenses and Permits. You may need to
make inquiries to find other licenses.
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Licenses or registrations to do business may be required
at the county or city level, especially in counties
where your company has an office or plant location,
provides services to customers on-site or conducts
direct sales. Contact the County
Commission for county requirements, and the City
Clerk for municipal requirements.
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