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TRANSFORMER SERVICE, INC.

TRANSFORMER SERVICE, INC.

Company Details

Name:	TRANSFORMER SERVICE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 1984 (40 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

Chief Executive Officer

Name	Role	Address
STEPHEN W BOOTH	Chief Executive Officer	74 REGIONAL DR, CONCORD, NH, United States, 03301

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
TRANSFORMER SERVICE, INC.	DOS Process Agent	74 REGIONAL DRIVE, CONCORD, NH, United States, 03301

History

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 DRIVE, CONCORD, NH, 03301, USA (Type of address: Service of Process)
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 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)
2020-09-25	2024-08-21	Address	74 REGIONAL DRIVE, CONCORD, NH, 03301, USA (Type of address: Service of Process)
2019-01-28	2024-08-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-10-10	2020-09-25	Address	74 REGIONAL DRIVE, CONCORD, NH, 03301, USA (Type of address: Service of Process)
2005-07-22	2024-08-21	Address	74 REGIONAL DR, CONCORD, NH, 03301, USA (Type of address: Chief Executive Officer)
2000-08-31	2005-07-22	Address	74 REGIONAL DR, CONCORD, NH, 03301, 1077, USA (Type of address: Chief Executive Officer)
1999-09-24	2006-10-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-06-07	2000-08-31	Address	243 MOUNTAIN ROAD, CONCORD, NH, 03301, USA (Type of address: Chief Executive Officer)
1986-04-02	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-04-02	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-09-25	1986-04-02	Address	P.O.B 1077, CONCORD, NH, 03301, 1077, USA (Type of address: Service of Process)

Filings

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
160901006281	2016-09-01	BIENNIAL STATEMENT	2016-09-01
141014006297	2014-10-14	BIENNIAL STATEMENT	2014-09-01
101021002708	2010-10-21	BIENNIAL STATEMENT	2010-09-01
080826002891	2008-08-26	BIENNIAL STATEMENT	2008-09-01
061010003021	2006-10-10	BIENNIAL STATEMENT	2006-09-01
050722002512	2005-07-22	BIENNIAL STATEMENT	2004-09-01
020909002132	2002-09-09	BIENNIAL STATEMENT	2002-09-01
000831002595	2000-08-31	BIENNIAL STATEMENT	2000-09-01
990924001124	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
981006002101	1998-10-06	BIENNIAL STATEMENT	1998-09-01
960924002399	1996-09-24	BIENNIAL STATEMENT	1996-09-01
000055002994	1993-10-26	BIENNIAL STATEMENT	1993-09-01
930607002075	1993-06-07	BIENNIAL STATEMENT	1992-09-01
B341139-2	1986-04-02	CERTIFICATE OF AMENDMENT	1986-04-02
B145363-5	1984-09-25	APPLICATION OF AUTHORITY	1984-09-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

TRANSFORMER SERVICE, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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