Transform Ship Properties LLC

Company ID 201914010014 Status Active
Transform Ship Properties LLC was incorporated as an LLC on May 17, 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, 2 months and 10 days.
Contact
Mail Address
5407 Trillium Boulevard Suite B120, Hoffman Estates, IL 60192
Email
Unreported
Telephone
Website
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Social Media
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Basic Information

Updated: 2024-03-26
Company Name
Transform Ship Properties LLC
Company ID
201914010014
Date of Registration
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

Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2023-01-26
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Statement of Information
2023-01-19
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System Amendment - SOS Revivor
2022-04-12
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System Amendment - SOS Forfeited
2022-01-04
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System Amendment - Pending Suspension
2021-10-05
Filing Changes
Date
2022-04-12
Amendment Type
Filing Status
Change From
Forfeited - Sos
Change To
Active
Date
2022-04-12
Amendment Type
Inactive Date
Change From
1/04/2022
Change To
None

Documents

Filling Date
2023-01-26
Download
Description
Statement of Information
Filling Date
2023-01-19
Download
Description
Statement of Information
Filling Date
2022-04-12
Download
Description
System Amendment - SOS Revivor
Filling Date
2022-01-04
Download
Description
System Amendment - SOS Forfeited
Filling Date
2021-10-05
Download
Description
System Amendment - Pending Suspension

More Companies in This City

Registered in Hoffman Estates

Company Name
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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