Search icon

TRANSPERFECT, INC.

Company Details

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

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221

DOS Process Agent

Name Role Address
C/O LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, suite 1-086, BUFFALO, NY, United States, 14221

Chief Executive Officer

Name Role Address
PHILIP R SHAWE Chief Executive Officer 1250 BROADWAY 7TH FL, NEW YORK, NY, United States, 10001

History

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)

Filings

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