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Transform Distribution Center Holdco LLC

Company ID 202007310293 Status Active
Transform Distribution Center Holdco LLC was incorporated as an LLC on March 12, 2020, with its office address at 5407 Trillium Boulevard Suite B120 Suite B120, Hoffman Estates, IL 60192. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. Cogency Global INC serves as the registered agent. The company's managers are Erin Haggerty, Connie Mix and Amber Smyth and three others. The company is currently active. It has been operating for 5 years, 4 months and 16 days.
Contact
Mail Address
5407 Trillium Boulevard Suite B120 Suite B120, Hoffman Estates, IL 60192
Email
Unreported
Telephone
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Basic Information

Updated: 2024-03-28
Company Name
Transform Distribution Center Holdco LLC
Company ID
202007310293
Date of Registration
2020-03-12
Jurisdiction
Delaware
State
Illinois
Type
Limited Liability Company - Out Of State
Office Address
5407 Trillium Boulevard Suite B120 Suite B120, Hoffman Estates, IL 60192
Status
Active

Agent Information

Agent Name: Cogency Global Inc

Governing Persons

Erin Haggerty
Address: 1325 J St Ste 1550, Sacramento, CA
Connie Mix
Address: 1325 J St Ste 1550, Sacramento, CA
Amber Smyth
Address: 1325 J St Ste 1550, Sacramento, CA
Mai Yang
Address: 1325 J St Ste 1550, Sacramento, CA
Alex Gonzales
Address: 1325 J St Ste 1550, Sacramento, CA
Christen Vinnola
Address: 1325 J St Ste 1550, Sacramento, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2024-02-12
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Statement of Information
2023-01-23
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System Amendment - SI Delinquency for the year of 0
2020-11-03
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Initial Filing
2020-03-12
Filing Changes
Date
2024-02-12
Amendment Type
Annual Report Due Date
Change From
3/31/2024
Change To
3/31/2026

Documents

Filling Date
2024-02-12
Download
Description
Statement of Information
Filling Date
2023-01-23
Download
Description
Statement of Information
Filling Date
2020-11-03
Download
Description
System Amendment - SI Delinquency for the year of 0
Filling Date
2020-03-12
Download
Description
Initial Filing

More Companies in This City

Registered in Hoffman Estates

Company Name
Wt Group Aec, LLC
Registration Date
2025-07-01
Status
Active
Registration Date
2019-02-14
Status
Terminated
Registration Date
2019-05-17
Status
Active

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