| Name: | TRANSFORM KM LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Feb 2019 (6 years ago) |
| Entity Number: | 5492788 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST.T, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Contact Details
Phone +1 212-760-1188
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST.T, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2102264-DCA | Inactive | Business | 2021-10-22 | 2021-11-15 |
| 2094445-DCA | Inactive | Business | 2020-02-12 | 2020-04-13 |
| 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 |
|---|---|---|---|
| 230207002013 | 2023-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-06 |
| 230202003220 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210211060140 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 190411000500 | 2019-04-11 | CERTIFICATE OF PUBLICATION | 2019-04-11 |
| 190212000190 | 2019-02-12 | APPLICATION OF AUTHORITY | 2019-02-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-19 | No data | 250 W 34TH ST, Manhattan, NEW YORK, NY, 10119 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3382625 | LICENSE | INVOICED | 2021-10-21 | 50 | Special Sales License Fee |
| 3169030 | RENEWAL | INVOICED | 2020-03-12 | 50 | Special Sale License Renewal Fee |
| 3157986 | LICENSE | INVOICED | 2020-02-12 | 50 | Special Sales License Fee |
| 3091416 | OL VIO | INVOICED | 2019-09-30 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-19 | Pleaded | Business fails to post open door or window complaint sign | 1 | 1 | No data | No data |
| 2019-09-19 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
