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Transform Sears Home Services LLC

Company Details

Name: Transform Sears Home Services LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 14 Mar 2019 (6 years ago)
Financial Date End: 31 Mar 2026
Entity Number: 3453295
Place of Formation: DELAWARE
File Number: 658450
Principal Address: 3333 BEVERLY ROAD HOFFMAN ESTATES, IL 60179
Mailing Address: STE B120 5407 TRILLIUM BLVD HOFFMAN ESTATES, IL 60192-3413

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Member

Name Role Address Appointed On Resigned On
Transform SHS Holdco Inc. Member 5407 TRILLIUM BOULEVARD SUITE B120, HOFFMAN ESTATES, IL 60192 2024-02-15 No data
Transform SR LLC Member 5407 TRILLIUM BOULEVARD, HOFFMAN ESTATES, IL 60192 2023-03-07 2024-02-15

Manager

Name Role Address Appointed On Resigned On
Neeraj Karhade Manager 3333 BEVERLY RD, HOFFMAN ESTATES, IL 60179 2021-03-17 2023-03-07

Filing

Filing Name Filing Number Filing date
Annual Report 0006112844 2025-02-19
Annual Report 0005604304 2024-02-15
Annual Report 0005141683 2023-03-07
Change of Registered Office/Agent/Both (by Entity) 0005076614 2023-01-20
Registered Agent Name/Address Change (mass change) 0004896187 2022-09-12
Annual Report 0004600606 2022-02-08
Annual Report 0004211783 2021-03-17
Annual Report 0003812841 2020-03-13
Initial Filing 0003453295 2019-03-14

Date of last update: 14 Apr 2025

Sources: Idaho Secretary of State