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us-co/statute/39/39-28-304 — Agent for service of process · Axiom

Agent for service of process

5 rules

(1) A nonresident or foreign nonparticipating manufacturer that has not registered to do business in the state as a foreign corporation or business entity shall, as a condition precedent to having its brand families listed or retained in the directory, appoint and continually engage without interruption the services of an agent in the state to act as an agent for the service of process on whom all process, and any action or proceeding against the nonparticipating manufacturer concerning or arising out of the enforcement of this part 3 and the tobacco escrow funds act, may be served in any manner authorized by law. Such service shall constitute legal and valid service of process on the nonparticipating manufacturer. The nonparticipating manufacturer shall provide the name, address, phone number, and proof of the appointment and availability of the agent to and to the satisfaction of the executive director of the department and the attorney general.

(2) A nonparticipating manufacturer shall provide notice to the executive director of the department and the attorney general at least thirty calendar days prior to termination of the authority of an agent and shall further provide proof to the satisfaction of the attorney general of the appointment of a new agent at least five calendar days prior to the termination of an existing agent appointment. In the event an agent terminates an agency appointment, the nonparticipating manufacturer shall notify the executive director and the attorney general of the termination within five calendar days and shall include proof to the satisfaction of the attorney general of the appointment of a new agent.

(3) A nonparticipating manufacturer whose products are sold in this state without appointing or designating an agent as herein required shall be deemed to have appointed the secretary of state as the agent and may be proceeded against in the courts of this state by service of process upon the secretary of state. However, the appointment of the secretary of state as the agent shall not satisfy the condition precedent to having the nonparticipating manufacturer's brand families listed or retained in the directory.

in view

Whole section

Encodings · 5

unregistered_nonresident_or_foreign_manufacturer_meets_directory_process_agent_conditionCO 39 § 39-28-304 · derived

Colo. Rev. Stat. § 39-28-304(1)

name: >-
  unregistered_nonresident_or_foreign_manufacturer_meets_directory_process_agent_condition
kind: derived
entity: Business
dtype: Judgment
period: Month
source: Colo. Rev. Stat. § 39-28-304(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/statute/39/39-28-304
versions:
  - effective_from: '0001-01-01'
    formula: >-
      manufacturer_is_nonresident_or_foreign_nonparticipating

      and not
      manufacturer_is_registered_to_do_business_as_foreign_corporation_or_business_entity

      and
      state_process_agent_is_appointed_and_continuously_engaged_without_interruption

      and
      agent_name_address_phone_and_appointment_and_availability_proof_is_satisfactory_to_executive_director_and_attorney_general

planned_agent_termination_advance_notice_and_replacement_proof_requirements_metCO 39 § 39-28-304 · derived

Colo. Rev. Stat. § 39-28-304(2)

name: >-
  planned_agent_termination_advance_notice_and_replacement_proof_requirements_met
kind: derived
entity: Business
dtype: Judgment
period: Month
source: Colo. Rev. Stat. § 39-28-304(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/statute/39/39-28-304
          excerpt: at least thirty calendar days prior to termination
      - path: versions[0].formula
        kind: ordering
        source:
          corpus_citation_path: us-co/statute/39/39-28-304
          excerpt: at least five calendar days prior to the termination
versions:
  - effective_from: '0001-01-01'
    formula: >-
      agent_authority_is_planned_to_terminate

      and
      executive_director_and_attorney_general_receive_notice_at_least_thirty_calendar_days_before_termination

      and
      new_agent_appointment_proof_is_satisfactory_to_attorney_general_at_least_five_calendar_days_before_existing_appointment_termination

terminated_agent_notice_and_replacement_proof_requirements_metCO 39 § 39-28-304 · derived

Colo. Rev. Stat. § 39-28-304(2)

name: terminated_agent_notice_and_replacement_proof_requirements_met
kind: derived
entity: Business
dtype: Judgment
period: Month
source: Colo. Rev. Stat. § 39-28-304(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/statute/39/39-28-304
          excerpt: >-
            notify the executive director and the attorney general of the
            termination within five calendar days
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/statute/39/39-28-304
          excerpt: shall include proof ... of the appointment of a new agent
versions:
  - effective_from: '0001-01-01'
    formula: >-
      agent_has_terminated_agency_appointment

      and
      executive_director_and_attorney_general_are_notified_of_agent_termination_within_five_calendar_days

      and
      new_agent_appointment_proof_is_satisfactory_to_attorney_general_after_agent_termination

secretary_of_state_is_deemed_process_agent_for_unappointed_manufacturerCO 39 § 39-28-304 · derived

Colo. Rev. Stat. § 39-28-304(3)

name: secretary_of_state_is_deemed_process_agent_for_unappointed_manufacturer
kind: derived
entity: Business
dtype: Judgment
period: Month
source: Colo. Rev. Stat. § 39-28-304(3)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us-co/statute/39/39-28-304
versions:
  - effective_from: '0001-01-01'
    formula: |-
      manufacturer_products_are_sold_in_state
      and manufacturer_has_not_appointed_or_designated_required_process_agent

secretary_of_state_appointment_does_not_satisfy_directory_process_agent_conditionCO 39 § 39-28-304 · derived

Colo. Rev. Stat. § 39-28-304(3)

name: >-
  secretary_of_state_appointment_does_not_satisfy_directory_process_agent_condition
kind: derived
entity: Business
dtype: Judgment
period: Month
source: Colo. Rev. Stat. § 39-28-304(3)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: exception
        source:
          corpus_citation_path: us-co/statute/39/39-28-304
          excerpt: >-
            shall not satisfy the condition precedent to having the
            nonparticipating manufacturer's brand families listed or retained in
            the directory
versions:
  - effective_from: '0001-01-01'
    formula: |-
      manufacturer_products_are_sold_in_state
      and manufacturer_has_not_appointed_or_designated_required_process_agent

▸rulespec code

Shown source

statutes/39/39-28-304.yaml

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View on GitHub

Rules

unregistered_nonresident_or_foreign_manufacturer_meets_directory_process_agent_condition

Derived

source: Colo. Rev. Stat. § 39-28-304(1)

- name: unregistered_nonresident_or_foreign_manufacturer_meets_directory_process_agent_condition
  kind: derived
  entity: Business
  dtype: Judgment
  period: Month
  source: Colo. Rev. Stat. § 39-28-304(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/statute/39/39-28-304
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        manufacturer_is_nonresident_or_foreign_nonparticipating

        and not manufacturer_is_registered_to_do_business_as_foreign_corporation_or_business_entity

        and state_process_agent_is_appointed_and_continuously_engaged_without_interruption

        and
        agent_name_address_phone_and_appointment_and_availability_proof_is_satisfactory_to_executive_director_and_attorney_general

planned_agent_termination_advance_notice_and_replacement_proof_requirements_met

Derived

source: Colo. Rev. Stat. § 39-28-304(2)

- name: planned_agent_termination_advance_notice_and_replacement_proof_requirements_met
  kind: derived
  entity: Business
  dtype: Judgment
  period: Month
  source: Colo. Rev. Stat. § 39-28-304(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/statute/39/39-28-304
            excerpt: at least thirty calendar days prior to termination
        - path: versions[0].formula
          kind: ordering
          source:
            corpus_citation_path: us-co/statute/39/39-28-304
            excerpt: at least five calendar days prior to the termination
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        agent_authority_is_planned_to_terminate

        and
        executive_director_and_attorney_general_receive_notice_at_least_thirty_calendar_days_before_termination

        and
        new_agent_appointment_proof_is_satisfactory_to_attorney_general_at_least_five_calendar_days_before_existing_appointment_termination

terminated_agent_notice_and_replacement_proof_requirements_met

Derived

source: Colo. Rev. Stat. § 39-28-304(2)

- name: terminated_agent_notice_and_replacement_proof_requirements_met
  kind: derived
  entity: Business
  dtype: Judgment
  period: Month
  source: Colo. Rev. Stat. § 39-28-304(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/statute/39/39-28-304
            excerpt: >-
              notify the executive director and the attorney general of the termination within five
              calendar days
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/statute/39/39-28-304
            excerpt: shall include proof ... of the appointment of a new agent
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        agent_has_terminated_agency_appointment

        and
        executive_director_and_attorney_general_are_notified_of_agent_termination_within_five_calendar_days

        and new_agent_appointment_proof_is_satisfactory_to_attorney_general_after_agent_termination

secretary_of_state_is_deemed_process_agent_for_unappointed_manufacturer

Derived

source: Colo. Rev. Stat. § 39-28-304(3)

- name: secretary_of_state_is_deemed_process_agent_for_unappointed_manufacturer
  kind: derived
  entity: Business
  dtype: Judgment
  period: Month
  source: Colo. Rev. Stat. § 39-28-304(3)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us-co/statute/39/39-28-304
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        manufacturer_products_are_sold_in_state
        and manufacturer_has_not_appointed_or_designated_required_process_agent

secretary_of_state_appointment_does_not_satisfy_directory_process_agent_condition

Derived

source: Colo. Rev. Stat. § 39-28-304(3)

- name: secretary_of_state_appointment_does_not_satisfy_directory_process_agent_condition
  kind: derived
  entity: Business
  dtype: Judgment
  period: Month
  source: Colo. Rev. Stat. § 39-28-304(3)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: exception
          source:
            corpus_citation_path: us-co/statute/39/39-28-304
            excerpt: >-
              shall not satisfy the condition precedent to having the nonparticipating
              manufacturer's brand families listed or retained in the directory
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        manufacturer_products_are_sold_in_state
        and manufacturer_has_not_appointed_or_designated_required_process_agent

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Agent for service of process

5 rules

Official source

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in view

Whole section

Encodings · 5

unregistered_nonresident_or_foreign_manufacturer_meets_directory_process_agent_conditionCO 39 § 39-28-304 · derived

Colo. Rev. Stat. § 39-28-304(1)

name: >-
  unregistered_nonresident_or_foreign_manufacturer_meets_directory_process_agent_condition
kind: derived
entity: Business
dtype: Judgment
period: Month
source: Colo. Rev. Stat. § 39-28-304(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/statute/39/39-28-304
versions:
  - effective_from: '0001-01-01'
    formula: >-
      manufacturer_is_nonresident_or_foreign_nonparticipating

      and not
      manufacturer_is_registered_to_do_business_as_foreign_corporation_or_business_entity

      and
      state_process_agent_is_appointed_and_continuously_engaged_without_interruption

      and
      agent_name_address_phone_and_appointment_and_availability_proof_is_satisfactory_to_executive_director_and_attorney_general

planned_agent_termination_advance_notice_and_replacement_proof_requirements_metCO 39 § 39-28-304 · derived

Colo. Rev. Stat. § 39-28-304(2)

name: >-
  planned_agent_termination_advance_notice_and_replacement_proof_requirements_met
kind: derived
entity: Business
dtype: Judgment
period: Month
source: Colo. Rev. Stat. § 39-28-304(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/statute/39/39-28-304
          excerpt: at least thirty calendar days prior to termination
      - path: versions[0].formula
        kind: ordering
        source:
          corpus_citation_path: us-co/statute/39/39-28-304
          excerpt: at least five calendar days prior to the termination
versions:
  - effective_from: '0001-01-01'
    formula: >-
      agent_authority_is_planned_to_terminate

      and
      executive_director_and_attorney_general_receive_notice_at_least_thirty_calendar_days_before_termination

      and
      new_agent_appointment_proof_is_satisfactory_to_attorney_general_at_least_five_calendar_days_before_existing_appointment_termination

terminated_agent_notice_and_replacement_proof_requirements_metCO 39 § 39-28-304 · derived

Colo. Rev. Stat. § 39-28-304(2)

name: terminated_agent_notice_and_replacement_proof_requirements_met
kind: derived
entity: Business
dtype: Judgment
period: Month
source: Colo. Rev. Stat. § 39-28-304(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/statute/39/39-28-304
          excerpt: >-
            notify the executive director and the attorney general of the
            termination within five calendar days
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/statute/39/39-28-304
          excerpt: shall include proof ... of the appointment of a new agent
versions:
  - effective_from: '0001-01-01'
    formula: >-
      agent_has_terminated_agency_appointment

      and
      executive_director_and_attorney_general_are_notified_of_agent_termination_within_five_calendar_days

      and
      new_agent_appointment_proof_is_satisfactory_to_attorney_general_after_agent_termination

secretary_of_state_is_deemed_process_agent_for_unappointed_manufacturerCO 39 § 39-28-304 · derived

Colo. Rev. Stat. § 39-28-304(3)

name: secretary_of_state_is_deemed_process_agent_for_unappointed_manufacturer
kind: derived
entity: Business
dtype: Judgment
period: Month
source: Colo. Rev. Stat. § 39-28-304(3)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us-co/statute/39/39-28-304
versions:
  - effective_from: '0001-01-01'
    formula: |-
      manufacturer_products_are_sold_in_state
      and manufacturer_has_not_appointed_or_designated_required_process_agent

secretary_of_state_appointment_does_not_satisfy_directory_process_agent_conditionCO 39 § 39-28-304 · derived

Colo. Rev. Stat. § 39-28-304(3)

name: >-
  secretary_of_state_appointment_does_not_satisfy_directory_process_agent_condition
kind: derived
entity: Business
dtype: Judgment
period: Month
source: Colo. Rev. Stat. § 39-28-304(3)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: exception
        source:
          corpus_citation_path: us-co/statute/39/39-28-304
          excerpt: >-
            shall not satisfy the condition precedent to having the
            nonparticipating manufacturer's brand families listed or retained in
            the directory
versions:
  - effective_from: '0001-01-01'
    formula: |-
      manufacturer_products_are_sold_in_state
      and manufacturer_has_not_appointed_or_designated_required_process_agent

▸rulespec code

Shown source

statutes/39/39-28-304.yaml

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View on GitHub

Rules

unregistered_nonresident_or_foreign_manufacturer_meets_directory_process_agent_condition

Derived

source: Colo. Rev. Stat. § 39-28-304(1)

- name: unregistered_nonresident_or_foreign_manufacturer_meets_directory_process_agent_condition
  kind: derived
  entity: Business
  dtype: Judgment
  period: Month
  source: Colo. Rev. Stat. § 39-28-304(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/statute/39/39-28-304
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        manufacturer_is_nonresident_or_foreign_nonparticipating

        and not manufacturer_is_registered_to_do_business_as_foreign_corporation_or_business_entity

        and state_process_agent_is_appointed_and_continuously_engaged_without_interruption

        and
        agent_name_address_phone_and_appointment_and_availability_proof_is_satisfactory_to_executive_director_and_attorney_general

planned_agent_termination_advance_notice_and_replacement_proof_requirements_met

Derived

source: Colo. Rev. Stat. § 39-28-304(2)

- name: planned_agent_termination_advance_notice_and_replacement_proof_requirements_met
  kind: derived
  entity: Business
  dtype: Judgment
  period: Month
  source: Colo. Rev. Stat. § 39-28-304(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/statute/39/39-28-304
            excerpt: at least thirty calendar days prior to termination
        - path: versions[0].formula
          kind: ordering
          source:
            corpus_citation_path: us-co/statute/39/39-28-304
            excerpt: at least five calendar days prior to the termination
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        agent_authority_is_planned_to_terminate

        and
        executive_director_and_attorney_general_receive_notice_at_least_thirty_calendar_days_before_termination

        and
        new_agent_appointment_proof_is_satisfactory_to_attorney_general_at_least_five_calendar_days_before_existing_appointment_termination

terminated_agent_notice_and_replacement_proof_requirements_met

Derived

source: Colo. Rev. Stat. § 39-28-304(2)

- name: terminated_agent_notice_and_replacement_proof_requirements_met
  kind: derived
  entity: Business
  dtype: Judgment
  period: Month
  source: Colo. Rev. Stat. § 39-28-304(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/statute/39/39-28-304
            excerpt: >-
              notify the executive director and the attorney general of the termination within five
              calendar days
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/statute/39/39-28-304
            excerpt: shall include proof ... of the appointment of a new agent
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        agent_has_terminated_agency_appointment

        and
        executive_director_and_attorney_general_are_notified_of_agent_termination_within_five_calendar_days

        and new_agent_appointment_proof_is_satisfactory_to_attorney_general_after_agent_termination

secretary_of_state_is_deemed_process_agent_for_unappointed_manufacturer

Derived

source: Colo. Rev. Stat. § 39-28-304(3)

- name: secretary_of_state_is_deemed_process_agent_for_unappointed_manufacturer
  kind: derived
  entity: Business
  dtype: Judgment
  period: Month
  source: Colo. Rev. Stat. § 39-28-304(3)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us-co/statute/39/39-28-304
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        manufacturer_products_are_sold_in_state
        and manufacturer_has_not_appointed_or_designated_required_process_agent

secretary_of_state_appointment_does_not_satisfy_directory_process_agent_condition

Derived

source: Colo. Rev. Stat. § 39-28-304(3)

- name: secretary_of_state_appointment_does_not_satisfy_directory_process_agent_condition
  kind: derived
  entity: Business
  dtype: Judgment
  period: Month
  source: Colo. Rev. Stat. § 39-28-304(3)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: exception
          source:
            corpus_citation_path: us-co/statute/39/39-28-304
            excerpt: >-
              shall not satisfy the condition precedent to having the nonparticipating
              manufacturer's brand families listed or retained in the directory
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        manufacturer_products_are_sold_in_state
        and manufacturer_has_not_appointed_or_designated_required_process_agent