| Name: | TRANSFORM DISTRIBUTION CENTER HOLDCO LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Mar 2020 (5 years ago) |
| Date of dissolution: | 09 Jan 2023 |
| Entity Number: | 5727374 |
| ZIP code: | 60192 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | attn: general counsel, 5407 trillium blvd. suite b120, HOFFMAN ESTATES, IL, United States, 60192 |
| Name | Role | Address |
|---|---|---|
| transform holdco llc | DOS Process Agent | attn: general counsel, 5407 trillium blvd. suite b120, HOFFMAN ESTATES, IL, United States, 60192 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-13 | 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 |
|---|---|---|---|
| 230110003652 | 2023-01-09 | SURRENDER OF AUTHORITY | 2023-01-09 |
| 220307001463 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 200313000344 | 2020-03-13 | APPLICATION OF AUTHORITY | 2020-03-13 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
