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