| Entity Name: | TRANSFORM SHIP PROPERTIES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Aug 2019 |
| Business ALEI: | 1317420 |
| 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 |
|---|---|---|
| TRANSFORM SR HOLDINGS LLC | Officer | 5407 Trillium Boulevard, B120, HOFFMAN ESTATES, IL, 60192, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012273940 | 2024-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0011476816 | 2023-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0011668160 | 2023-01-18 | 2023-01-18 | Change of Agent | Agent Change | No data |
| BF-0010222167 | 2022-02-23 | No data | Annual Report | Annual Report | 2022 |
| 0007217050 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0006836339 | 2020-03-17 | No data | Annual Report | Annual Report | 2020 |
| 0006614653 | 2019-08-05 | 2019-08-05 | Business Registration | Foreign Registration Statement | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
