| Name: | TRANSFORM SHC LICENSED BUSINESS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Feb 2019 (6 years ago) |
| Entity Number: | 5492685 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-12 | 2023-02-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-12 | 2023-02-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230207002036 | 2023-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-06 |
| 230202003567 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210211060155 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 190411000544 | 2019-04-11 | CERTIFICATE OF PUBLICATION | 2019-04-11 |
| 190212000104 | 2019-02-12 | APPLICATION OF AUTHORITY | 2019-02-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
