| Name: | TRANSFORMER SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1984 (41 years ago) |
| Entity Number: | 945933 |
| ZIP code: | 03301 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Address: | 74 REGIONAL DRIVE, CONCORD, NH, United States, 03301 |
| Name | Role | Address |
|---|---|---|
| STEPHEN W BOOTH | Chief Executive Officer | 74 REGIONAL DR, CONCORD, NH, United States, 03301 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TRANSFORMER SERVICE, INC. | DOS Process Agent | 74 REGIONAL DRIVE, CONCORD, NH, United States, 03301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 74 REGIONAL DR, CONCORD, NH, 03301, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-09-25 | Address | 74 REGIONAL DR, CONCORD, NH, 03301, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-08-21 | Address | 74 REGIONAL DR, CONCORD, NH, 03301, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-09-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-08-21 | 2024-09-25 | Address | 74 REGIONAL DRIVE, CONCORD, NH, 03301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925000795 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 240821002746 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 200925060238 | 2020-09-25 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-13287 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180925006021 | 2018-09-25 | BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
