Section 1309-A. Certificate of change; contents

(a)  In  lieu  of  a  certificate  of amendment, an authorized foreign
  corporation, upon compliance with this section, may make any or  all  of
  the following changes in its application for authority:
    (1) To change the location of its office in this state.
    (2)  To  specify  or  change  the  post  office  address  to which the
  secretary of state shall mail a copy of any process  against  it  served
  upon him.
    (3) To make, revoke or change the designation of a registered agent or
  specify or change his address.
    (b)  To accomplish such change, a certificate entitled "Certificate of
  change of application for authority of .......... (name of  corporation)
  under  section  1309-A  of the Business Corporation Law" shall be signed
  and delivered to the department of state.
    It shall set forth:
    (1) The name of the foreign corporation as it appears on the index  of
  names  of  existing  domestic and authorized foreign corporations of any
  type or kind in the department of state, division  of  corporations  and
  the  fictitious  name  the  corporation  has agreed to use in this state
  pursuant to paragraph (d) of section 1301 of this chapter.
    (2) The jurisdiction of its incorporation.
    (3) The date it was authorized to do business in this state.
    (4) Each change effected thereby.
    (c) A certificate of change of application for authority which changes
  only the post office address to which the secretary of state shall  mail
  a  copy  of any process against an authorized foreign corporation served
  upon him or which changes the address of its registered agent,  provided
  such   address  is  the  address  of  a  person,  partnership  or  other
  corporation whose address, as agent, is the address to be changed or who
  has been designated as registered  agent  for  such  authorized  foreign
  corporation,  may  be signed and delivered to the department of state by
  such agent. The certificate of change of application for authority shall
  set forth the statements required under subparagraphs (1), (2), (3)  and
  (4)  of  paragraph  (b)  of  this section; that a notice of the proposed
  change was mailed by the party signing the certificate to the authorized
  foreign corporation not less than thirty  days  prior  to  the  date  of
  delivery  to  the  department and that such corporation has not objected
  thereto; and that the party signing the certificate is the agent of such
  foreign corporation to whose address the secretary of state is  required
  to  mail copies of process or the registered agent, if such be the case.
  A certificate signed and delivered under this  paragraph  shall  not  be
  deemed  to  effect a change of location of the office of the corporation
  in whose behalf such certificate is filed.