| Name: | TRANSFORMATION STRATEGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 2007 (18 years ago) |
| Date of dissolution: | 23 May 2017 |
| Entity Number: | 3479709 |
| ZIP code: | 06903 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1954 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06903 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSFORMATION STRATEGIES, INC., CONNECTICUT | 1162581 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DAVID S. SCHAFRAN | DOS Process Agent | 1954 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06903 |
| Name | Role | Address |
|---|---|---|
| DAVID S. SCHAFRAN | Chief Executive Officer | 1954 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-07 | 2015-03-16 | Address | 1954 HIGH RIDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer) |
| 2014-10-07 | 2015-03-16 | Address | 1954 HIGH RIDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Service of Process) |
| 2011-05-25 | 2014-10-07 | Address | 238 MILL RIVER ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office) |
| 2011-05-25 | 2014-10-07 | Address | 238 MILL RIVER ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2011-05-25 | 2014-10-07 | Address | 238 MILL RIVER ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2009-02-09 | 2011-05-25 | Address | 20 WEST 87TH ST STE #1C, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2009-02-09 | 2011-05-25 | Address | 20 WEST 87TH ST STE #1C, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2007-02-21 | 2011-05-25 | Address | 20 WEST 87TH STREET #1C, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170523000670 | 2017-05-23 | CERTIFICATE OF DISSOLUTION | 2017-05-23 |
| 150316006048 | 2015-03-16 | BIENNIAL STATEMENT | 2015-02-01 |
| 141007006741 | 2014-10-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110525002272 | 2011-05-25 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209002898 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 070221000829 | 2007-02-21 | CERTIFICATE OF INCORPORATION | 2007-02-21 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
