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TRANSFORM SHIP PROPERTIES LLC

Company Details

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

DOS Process Agent

Name Role Address
transform holdco llc attn: general counsel DOS Process Agent 5407 trillium blvd. suite b120, HOFFMAN ESTATES, IL, United States, 60192

Agent

Name Role
Registered Agent Revoked Agent

History

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)

Filings

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