| 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 |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| 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 |
| 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 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
