| Entity Name: | TRANSFORM SR HOME IMPROVEMENT PRODUCTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Aug 2019 |
| Business ALEI: | 1318587 |
| 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 |
| Place of Formation: | DELAWARE |
| E-Mail: | jeanette.pollock@transformco.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Transform SHS Holdco Inc. | Officer | 5407 Trillium Boulevard, B120, HOFFMAN ESTATES, IL, 60192, United States | No data |
| ALFRED W. NYMAN JR. | Officer | 5407 Trillium Boulevard, HOFFMAN ESTATES, IL, 60192, United States | 5407 Trillium Boulevard, HOFFMAN ESTATES, IL, 60192, United States |
| LAWRENCE J MEERSCHAERT | Officer | 5407 Trillium Boulevard, HOFFMAN ESTATES, IL, 60192, United States | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012277205 | 2024-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0011483980 | 2023-03-02 | No data | Annual Report | Annual Report | No data |
| BF-0011668254 | 2023-01-18 | 2023-01-18 | Change of Agent | Agent Change | No data |
| BF-0010349364 | 2022-02-23 | No data | Annual Report | Annual Report | 2022 |
| 0007217019 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0006836665 | 2020-03-17 | No data | Annual Report | Annual Report | 2020 |
| 0006733893 | 2020-01-21 | 2020-01-21 | Interim Notice | Interim Notice | No data |
| 0006632224 | 2019-08-28 | 2019-08-28 | Interim Notice | Interim Notice | No data |
| 0006632233 | 2019-08-28 | 2019-08-28 | Interim Notice | Interim Notice | No data |
| 0006625014 | 2019-08-15 | 2019-08-15 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
