| Name: | TRANSFORMENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 2010 (15 years ago) |
| Date of dissolution: | 13 Sep 2023 |
| Entity Number: | 3904399 |
| ZIP code: | 01922 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 64 CALDWELL FARM ROAD, NEWBURY, MA, United States, 01922 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHIEF EXECUTIVE OFFICER WILLIAM ALAN SEALE | DOS Process Agent | 64 CALDWELL FARM ROAD, NEWBURY, MA, United States, 01922 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| WILLIAM ALAN SEALE | Chief Executive Officer | 64 CALDWELL FARM ROAD, NEWBURY, MA, United States, 01922 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 64 CALDWELL FARM ROAD, NEWBURY, MA, 01922, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2023-09-13 | Address | 64 CALDWELL FARM ROAD, NEWBURY, MA, 01922, USA (Type of address: Chief Executive Officer) |
| 2019-01-07 | 2023-09-13 | Address | 64 CALDWELL FARM ROAD, NEWBURY, MA, 01922, USA (Type of address: Service of Process) |
| 2012-02-02 | 2020-01-06 | Address | 14 SLEEPY HOLLOW ROAD, TOPSFIELD, MA, 01983, USA (Type of address: Principal Executive Office) |
| 2012-02-02 | 2020-01-06 | Address | 14 SLEEPY HOLLOW ROAD, TOPSFIELD, MA, 01983, USA (Type of address: Chief Executive Officer) |
| 2010-01-26 | 2023-09-13 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2010-01-26 | 2019-01-07 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2010-01-26 | 2023-07-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913000046 | 2023-07-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-21 |
| 220107002730 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200106061446 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 190107000325 | 2019-01-07 | CERTIFICATE OF CHANGE | 2019-01-07 |
| 180102006500 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160126006013 | 2016-01-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 140225002263 | 2014-02-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120202002164 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126000647 | 2010-01-26 | CERTIFICATE OF INCORPORATION | 2010-01-26 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
