Name: | TRANSPERFECT, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Apr 2010 (15 years ago) |
Entity Number: | 3937665 |
ZIP code: | 14221 |
County: | New York |
Place of Formation: | Nevada |
Address: | 1967 WEHRLE DRIVE, suite 1-086, BUFFALO, NY, United States, 14221 |
Principal Address: | 1250 BROADWAY, 7TH FL, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
LEGALINC CORPORATE SERVICES INC. | Agent | 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221 |
Name | Role | Address |
---|---|---|
C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, suite 1-086, BUFFALO, NY, United States, 14221 |
Name | Role | Address |
---|---|---|
PHILIP R SHAWE | Chief Executive Officer | 1250 BROADWAY 7TH FL, NEW YORK, NY, United States, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-02 | 2024-04-02 | Address | 1250 BROADWAY 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2021-08-31 | 2024-04-02 | Address | 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
2021-08-31 | 2024-04-02 | Address | 1250 BROADWAY 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2021-08-31 | 2024-04-02 | Address | 1967 WEHRLE DRIVE, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
2020-04-03 | 2021-08-31 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
2020-04-03 | 2021-08-31 | Address | 1250 BROADWAY 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2018-04-19 | 2020-04-03 | Address | 100 SOUTH SPRING AVE, SUITE 175, SIOUX FALLS, SD, 57104, USA (Type of address: Principal Executive Office) |
2014-04-14 | 2020-04-03 | Address | 3 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2012-07-17 | 2018-04-19 | Address | 3 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
2012-07-17 | 2014-04-14 | Address | 3 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240402001292 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
220401000442 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
210831000404 | 2021-08-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-27 |
200501000456 | 2020-05-01 | CERTIFICATE OF AMENDMENT | 2020-05-01 |
200403060906 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
180419006168 | 2018-04-19 | BIENNIAL STATEMENT | 2018-04-01 |
140414006285 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
120717002073 | 2012-07-17 | BIENNIAL STATEMENT | 2012-04-01 |
100416000219 | 2010-04-16 | APPLICATION OF AUTHORITY | 2010-04-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State