| Name: | TRANSFORM A&E SIGNATURE SERVICE 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: | 5492709 |
| ZIP code: | 60179 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3333 BEVERLY ROAD, ATTN: GENERAL COUNSEL, HOFFMAN ESTATES, IL, United States, 60179 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TRANSFORM HOLDCO LLC | DOS Process Agent | 3333 BEVERLY ROAD, ATTN: GENERAL COUNSEL, HOFFMAN ESTATES, IL, United States, 60179 |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210614000314 | 2021-06-14 | SURRENDER OF AUTHORITY | 2021-06-14 |
| 210211060133 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 190411000229 | 2019-04-11 | CERTIFICATE OF PUBLICATION | 2019-04-11 |
| 190212000127 | 2019-02-12 | APPLICATION OF AUTHORITY | 2019-02-12 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
