Steps to Change a Registered Agent in Wyoming

1. File a “Statement of Change” Form

• You must file the “Statement of Change by Business Entity” with the Wyoming Secretary of State.
• Filing can be done by mail only (Wyoming does not offer online filing for this change).

📄 Form:
Download PDF here

2. Requirements on the Form

• LLC Name (exactly as registered)
• New Registered Agent’s Name and Physical Address (must be a Wyoming address)
• Signature of an Authorized Person:
  • Must be a member, manager, or authorized representative
  • Printed name and title must be included
• Registered Agent Consent:
  • Either on the same form or as a separate signed consent form from the new agent

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🛡️ How Does Wyoming Verify the Change?

Wyoming verifies authenticity using the following:

✅ Signature Requirement

• The form must be signed by someone listed on the LLC’s formation or annual report as an authorized person (member/manager).
• Wyoming does not require notarization, but will reject filings if the signer is not clearly authorized.

✅ Agent Consent

• The new agent must sign a consent statement confirming they accept the role.
• This helps prevent unauthorized agent changes.

✅ Paper Filing Only

• All documents must be mailed, which adds a physical layer of fraud prevention.

✅ Fee

• $5 filing fee (payable to “Wyoming Secretary of State”)

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📬 Where to Send the Form

Mail to:
Wyoming Secretary of State
Business Division
2020 Carey Avenue, Suite 700
Cheyenne, WY 82002

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🔁 Processing Time

• Typically 3–5 business days once received

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🚨 Fraud Protection Tip:

If you’re the owner and receive mail about an agent change you didn’t authorize:

• Contact the Secretary of State immediately at (307) 777-7311
• Request a correction and file updated documents