14 Ill. Adm. Code 178.20
Filing Requirements
Section 178
Section 178.20 Filing
Requirements
a) All entities, other than natural persons, serving as a member
or manager in a limited liability company must provide evidence of existence
upon request of the Secretary of State. Such evidence shall be provided in the
formats set forth in subsections (a)(1)-(4) of this Section. All other
entities not specifically addressed shall provide proof of existence in the
manner prescribed by subsections (a)(1)-(4) that most appropriately applies to
their entity format.
1) Corporations, limited liability companies, limited
partnerships and limited liability partnerships shall provide either a
Certificate of Existence or a Certificate of Good Standing duly authenticated
by the proper officer from the state or country of domicile.
2) General partnerships shall provide a statement of information that
includes the name of the partnership, the state of formation, the county of
formation, the date of formation, the address at which the records of the
partnership are kept, and the names and addresses of all partners. The
statement shall be sworn to, dated and executed by one of the general partners.
3) Trusts shall provide a statement of information concerning the
trust that includes the name of the trust, the date of its creation, the name
of all trustees, the location, including state and county, of the trust, and
that the trust is currently in full force and effect. The statement shall be
dated and executed by a trustee.
4) Estates shall provide a copy of the relevant court order
currently dated and executed.
b) Documents transmitted for filing electronically must include
the name of the person making the submission. The inclusion shall constitute
the affirmation or acknowledgement of the person, under penalties of perjury,
that the instrument is his or her act and deed or the act and deed of the
limited liability company, as the case may be, and that the facts stated in the
submission are true. Compliance with this Section shall satisfy the signature requirements
of Section 5-45 of the Limited Liability Company Act, which shall otherwise
apply.