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TRANSFORM SR LLC

Company Details

Entity Name: TRANSFORM SR LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Date Formed: 27 Jun 2019 (Companies founded in June 2019)
Business ALEI: 1313972
Annual report due: 31 Mar 2025
NAICS code: 455219 - All Other General Merchandise Retailers
Business address: 5407 Trillium Boulevard, HOFFMAN ESTATES, IL, 60192, United States
Mailing address: 5407 Trillium Boulevard, B120, HOFFMAN ESTATES, IL, United States, 60192
Mailing jurisdiction address: 5407 Trillium Boulevard, B120, HOFFMAN ESTATES, DE, 60192, United States
Place of Formation: DELAWARE
E-Mail: jeanette.pollock@transformco.com

Agent

Name Role
COGENCY GLOBAL INC. Agent

Officer

Name Role Business address Residence address
Luke Valentino Officer 5407 Trillium Boulevard, HOFFMAN ESTATES, IL, 60192, United States 5407 Trillium Boulevard, HOFFMAN ESTATES, IL, 60192, United States
TRANSFORM SR HOLDINGS LLC Officer 5407 Trillium Boulevard, HOFFMAN ESTATES, IL, 60192, United States No data
LAWRENCE J MEERSCHAERT Officer 5407 Trillium Boulevard, HOFFMAN ESTATES, IL, 60192, United States 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
TVR.0708775-V9 TV & RADIO DEALER INACTIVE No data 2019-05-28 2019-11-05 2020-08-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012121444 2024-02-16 No data Annual Report Annual Report No data
BF-0011483181 2023-03-02 No data Annual Report Annual Report No data
BF-0011668262 2023-01-18 2023-01-18 Change of Agent Agent Change No data
BF-0010221456 2022-02-23 No data Annual Report Annual Report 2022
0007215822 2021-03-10 No data Annual Report Annual Report 2021
0006836646 2020-03-17 No data Annual Report Annual Report 2020
0006595328 2019-07-11 2019-07-11 Amendment Amend No data
0006587247 2019-06-27 2019-06-27 Business Registration Certificate of Registration No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website