| Name: | TRANSFORM SR LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Feb 2019 (6 years ago) |
| Entity Number: | 5492661 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Contact Details
Phone +1 773-575-1200
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2102265-DCA | Inactive | Business | 2021-10-22 | 2021-11-15 |
| 2089329-DCA | Inactive | Business | 2019-08-08 | 2022-06-30 |
| 2089330-DCA | Inactive | Business | 2019-08-08 | 2022-06-30 |
| 2088619-DCA | Inactive | Business | 2019-07-23 | 2019-09-22 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2025-02-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-02-07 | 2025-02-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-02-12 | 2023-02-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-12 | 2023-02-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203002981 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230207002051 | 2023-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-06 |
| 230202003304 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210211060151 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 190411000537 | 2019-04-11 | CERTIFICATE OF PUBLICATION | 2019-04-11 |
| 190212000084 | 2019-02-12 | APPLICATION OF AUTHORITY | 2019-02-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-26 | No data | 283 PLATINUM AVE, Staten Island, STATEN ISLAND, NY, 10314 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-09 | No data | 2307 BEVERLEY RD, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-26 | No data | 2307 BEVERLEY RD, Brooklyn, BROOKLYN, NY, 11226 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-22 | No data | 283 PLATINUM AVE, Staten Island, STATEN ISLAND, NY, 10314 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 283 PLATINUM AVE, Staten Island, STATEN ISLAND, NY, 10314 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-20 | No data | 283 PLATINUM AVE, Staten Island, STATEN ISLAND, NY, 10314 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3371686 | LICENSE | INVOICED | 2021-09-21 | 50 | Special Sales License Fee |
| 3179653 | RENEWAL | INVOICED | 2020-05-13 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3179457 | RENEWAL | INVOICED | 2020-05-11 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3074910 | RENEWAL | INVOICED | 2019-08-20 | 50 | Special Sale License Renewal Fee |
| 3065050 | LICENSE | INVOICED | 2019-07-23 | 50 | Special Sales License Fee |
| 3055076 | LICENSE | INVOICED | 2019-07-03 | 170 | Electronic & Home Appliance Service Dealer License Fee |
| 3055075 | FINGERPRINT | INVOICED | 2019-07-03 | 75 | Fingerprint Fee |
| 3055080 | LICENSE | INVOICED | 2019-07-03 | 170 | Electronic & Home Appliance Service Dealer License Fee |
| 3055079 | FINGERPRINT | INVOICED | 2019-07-03 | 75 | Fingerprint Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2009095 | Other Contract Actions | 2020-10-29 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | EVERLAST WORLD'S BOXING HEADQU |
| Role | Plaintiff |
| Name | TRANSFORM SR LLC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
