Search icon

Transform Lease Opco LLC

Company Details

Name: Transform Lease Opco LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 28 Sep 2021 (3 years ago)
Company Number: 03f5efcd-6820-ec11-91b3-00155d32b93a
File Number: 1258914400027
Registered Office Address: 6160 Summit Drive N, Suite 205, Brooklyn Center, MN 55430, USA
Principal Executive Office Address: 1170 Kane Concourse, Suite 200, Bay Harbor Islands, FL 33154, USA
Principal Place of Business Address: 3333 Beverly Road, Attn: General Counsel, HOFFMAN ESTATES, IL 60179–0001, United States
ZIP code: 55430
County: Hennepin County
Place of Formation: Delaware

Manager

Name Role Address
Transform LO Holdco LLC Manager 5407 TRILLIUM BLVD, B120, HOFFMAN ESTATES, IL 60192, USA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Limited Liability Company (Foreign) 2023-01-27
Original Filing - Limited Liability Company (Foreign) (Business Name: Transform Lease Opco LLC) 2021-09-28

Date of last update: 23 Feb 2025

Sources: Minnesota's Official State Website