Name: | TRANSFORM SHIP PROPERTIES LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 05 Aug 2019 (5 years ago) |
Date of dissolution: | 09 Jan 2023 |
Entity Number: | 5598750 |
ZIP code: | 60192 |
County: | New York |
Place of Formation: | Delaware |
Address: | 5407 trillium blvd. suite b120, HOFFMAN ESTATES, IL, United States, 60192 |
Name | Role | Address |
---|---|---|
transform holdco llc attn: general counsel | DOS Process Agent | 5407 trillium blvd. suite b120, HOFFMAN ESTATES, IL, United States, 60192 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2019-08-05 | 2023-01-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230110003667 | 2023-01-09 | SURRENDER OF AUTHORITY | 2023-01-09 |
220126002984 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
190805000520 | 2019-08-05 | APPLICATION OF AUTHORITY | 2019-08-05 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State