| Name: | TRANSFORM A&E FACTORY SERVICE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Feb 2019 (6 years ago) |
| Date of dissolution: | 09 Jan 2023 |
| Entity Number: | 5496340 |
| ZIP code: | 60192 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | attn: general counsel, 5407 trillium boulevard suite b120, HOFFMAN ESTATES, IL, United States, 60192 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| transform holdco llc | DOS Process Agent | attn: general counsel, 5407 trillium boulevard suite b120, HOFFMAN ESTATES, IL, United States, 60192 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-19 | 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 |
|---|---|---|---|
| 230110003649 | 2023-01-09 | SURRENDER OF AUTHORITY | 2023-01-09 |
| 210211060131 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 190425000256 | 2019-04-25 | CERTIFICATE OF PUBLICATION | 2019-04-25 |
| 190219000666 | 2019-02-19 | APPLICATION OF AUTHORITY | 2019-02-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
