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Transform Operating Stores LLC

Company ID 201909210461 Status Active
Transform Operating Stores LLC was incorporated as an LLC on April 2, 2019, with its office address at 5407 Trillium Boulevard 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 6 years, 3 months and 27 days.
Contact
Mail Address
5407 Trillium Boulevard Suite B120, Hoffman Estates, IL 60192
Email
Unreported
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Basic Information

Updated: 2024-04-22
Company Name
Transform Operating Stores LLC
Company ID
201909210461
Date of Registration
2019-04-02
Jurisdiction
Delaware
State
Illinois
Type
Limited Liability Company - Out Of State
Office Address
5407 Trillium Boulevard 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
2023-01-23
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Statement of Information
2023-01-19
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System Amendment - SI Delinquency for the year of 0
2019-07-03
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Initial Filing
2019-04-02
Filing Changes
View More
Date
2023-01-19
Amendment Type
Labor Judgement
Change From
Change To
N
Date
2023-01-19
Amendment Type
Principal Address 1
Change From
3333 Beverly Road
Change To
5407 Trillium Boulevard

Documents

Filling Date
2023-01-23
Download
Description
Statement of Information
Filling Date
2023-01-19
Download
Description
Statement of Information
Filling Date
2019-07-03
Download
Description
System Amendment - SI Delinquency for the year of 0
Filling Date
2019-04-02
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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