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Transform Leaseco LLC

Company Details

Entity Name: Transform Leaseco LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Date Formed: 19 Jan 2023 (Companies founded in January 2023)
Business ALEI: 2701970
Annual report due: 31 Mar 2025
NAICS code: 455219 - All Other General Merchandise Retailers
Business address: 5407 Trillium Blvd, Hoffman Estates, IL, 60192-3413, United States
Mailing address: 5407 Trillium Blvd, B120, Hoffman Estates, IL, United States, 60192-3413
Place of Formation: DELAWARE
E-Mail: legalint@transformco.com

Agent

Name Role
COGENCY GLOBAL INC. Agent

Officer

Name Role Business address Residence address
Transform SR Holdings LLC Officer 5407 Trillium Blvd, Hoffman Estates, IL, 60192-3413, United States No data
Luke Valentino Officer 5407 Trillium Blvd, Hoffman Estates, IL, 60192-3413, United States 5407 Trillium Boulevard, HOFFMAN ESTATES, IL, 60192, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012286698 2024-03-15 No data Annual Report Annual Report No data
BF-0011670644 2023-01-19 No data Business Registration Foreign Registration Statement No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website