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TRANSFORM MYGOFER LLC

Company Details

Name: TRANSFORM MYGOFER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 Feb 2019 (6 years ago)
Date of dissolution: 14 Jun 2021
Entity Number: 5492704
ZIP code: 60179
County: New York
Place of Formation: Delaware
Address: 3333 BEVERLY ROAD, ATTN: GENERAL COUNSEL, HOFFMAN ESTATES, IL, United States, 60179

DOS Process Agent

Name Role Address
TRANSFORM HOLDCO LLC DOS Process Agent 3333 BEVERLY ROAD, ATTN: GENERAL COUNSEL, HOFFMAN ESTATES, IL, United States, 60179

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-02-12 2021-06-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-02-12 2021-06-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210614000318 2021-06-14 SURRENDER OF AUTHORITY 2021-06-14
210211060147 2021-02-11 BIENNIAL STATEMENT 2021-02-01
190411000485 2019-04-11 CERTIFICATE OF PUBLICATION 2019-04-11
190212000122 2019-02-12 APPLICATION OF AUTHORITY 2019-02-12

Date of last update: 13 Jan 2025

Sources: New York Secretary of State