| Name: | TRANSFORMATION STUDIOS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2005 (20 years ago) |
| Entity Number: | 3194615 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 209-34 34TH AVENUE, BAYSIDE, NY, United States, 11361 |
| Principal Address: | 209-34 34TH AVE, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EVELYN HATZIGEORGIOU | Chief Executive Officer | 209 -34 34TH AVE, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| EVELYN HATZIGEORGIOU | DOS Process Agent | 209-34 34TH AVENUE, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-21 | 2007-05-03 | Address | 209-34 34TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110511003430 | 2011-05-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 110106000743 | 2011-01-06 | CERTIFICATE OF AMENDMENT | 2011-01-06 |
| 070503002906 | 2007-05-03 | BIENNIAL STATEMENT | 2007-04-01 |
| 050421000821 | 2005-04-21 | CERTIFICATE OF INCORPORATION | 2005-04-21 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
