Name: | Transform SR Home Improvement Products LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Inactive-Withdrawn |
Date of registration: | 08 Feb 2019 (6 years ago) |
Financial Date End: | 28 Feb 2026 |
Date dissolved: | 07 Mar 2025 |
Entity Number: | 3425752 |
Place of Formation: | DELAWARE |
File Number: | 653925 |
Principal Address: | 1170 KANE CONCOURSE, SUITE 200 BAY HARBOR ISLANDS, FL 33154 |
Mailing Address: | STE B120 5407 TRILLIUM BLVD HOFFMAN ESTATES, IL 60192-3413 |
Name | Role | Address | Appointed On |
---|---|---|---|
Transform SR LLC | Member | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL 60179 | 2022-01-26 |
Transform SHS Holdco Inc | Member | 5407 TRILLIUM BOULEVARD, HOFFMAN ESTATES, IL 60192 | 2025-01-13 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Lawrence Meerschaert | Manager | 3333 BEVERLY RD, HOFFMAN ESTATES, IL 60179 | 2021-02-03 | 2022-01-26 |
Filing Name | Filing Number | Filing date |
---|---|---|
Withdrawal of Foreign Registration Statement | 0006147365 | 2025-03-07 |
Annual Report | 0006067602 | 2025-01-13 |
Annual Report | 0005586795 | 2024-02-05 |
Change of Registered Office/Agent/Both (by Entity) | 0005076630 | 2023-01-27 |
Annual Report | 0005077864 | 2023-01-23 |
Registered Agent Name/Address Change (mass change) | 0004896160 | 2022-09-12 |
Annual Report | 0004581615 | 2022-01-26 |
Annual Report | 0004152601 | 2021-02-03 |
Annual Report | 0003762156 | 2020-02-03 |
Initial Filing | 0003425752 | 2019-02-08 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State