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TRANSPERFECT TRANSLATIONS INTERNATIONAL INC.

TRANSPERFECT TRANSLATIONS INTERNATIONAL INC.

Headquarter

Company Details

Name:	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Dec 1992 (32 years ago)
Entity Number:	1685973
ZIP code:	14221
County:	New York
Place of Formation:	New York
Address:	1967 WEHRLE DRIVE, SUITE 1, #086, BUFFALO, NY, United States, 14221
Principal Address:	1250 BROADWAY, 7TH FL, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC., KENTUCKY	1174958	KENTUCKY
Headquarter of	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC., MINNESOTA	14debf31-93d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC., COLORADO	20091077342	COLORADO
Headquarter of	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC., FLORIDA	F97000005415	FLORIDA
Headquarter of	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC., CONNECTICUT	1139160	CONNECTICUT
Headquarter of	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC., ILLINOIS	CORP_59300598	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

ZF6JSZTC6EB3

2025-02-26

1250 BROADWAY, FL 7, NEW YORK, NY, 10001, 3749, USA

700 6TH STREET, 2ND FLOOR, WASHINGTON, DC, 20001, USA

Business Information

URL	http://www.transperfect.com
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2024-02-29
Initial Registration Date	2003-05-01
Entity Start Date	1992-01-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	541930, 561410, 611630
Product and Service Codes	R418, R608

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MICHAEL J DONNELLY
Role	DIRECTOR
Address	700 6TH ST, 5TH FLOOR, WASHINGTON, DC, 20001, USA

Government Business
Title	PRIMARY POC
Name	MICHAEL J. DONNELLY
Role	DIRECTOR
Address	700 6TH ST, 5TH FLOOR, WASHINGTON, DC, 20001, USA

Title	ALTERNATE POC
Name	MICHAEL J DONNELLY
Role	DIRECTOR
Address	700 6TH STREET NW, WASHINGTON D.C., DC, 20001, USA

Past Performance
Title	PRIMARY POC
Name	MICHAEL J DONNELLY
Role	DIRECTOR
Address	700 6TH STREET NW, WASHINGTON D.C., DC, 20001, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

3E6Y5

Active

Non-Manufacturer

2003-05-02

2024-03-01

2029-02-28

2025-02-26

Contact Information

POC	MICHAEL J.. DONNELLY
Phone	+1 202-347-2300
Fax	+1 202-347-6861
Address	1250 BROADWAY, NEW YORK, NY, 10001 3749, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2024-02-29
CAGE number	9TCG7
Company Name	TRANSPERFECT HOLDINGS, LLC
CAGE Last Updated	2024-03-02

Immediate Level Owner
Vendor Certified	2024-02-29
CAGE number	7H7Y6
Company Name	TRANSPERFECT GLOBAL, INC.
CAGE Last Updated	2024-02-29

List of Offerors (1)
CAGE number	805C0
Owner Type	Immediate
Legal Business Name	TRANSPERFECT DOCUMENT MANAGEMENT, INC.

Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	1967 WHERLE 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
2024-12-09	2024-12-09	Address	1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-10-11	2024-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14	2024-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14	2024-12-09	Address	1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-14	2024-12-09	Address	1967 WEHRLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2023-06-14	2024-12-09	Address	1967 WHERLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-06-14	2023-06-14	Address	1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-09-30	2023-06-14	Address	1967 WHERLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2021-09-30	2023-06-14	Address	1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-09-30	2023-06-14	Address	1967 WEHRLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2021-09-28	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-16	2021-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-24	2021-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-01	2021-09-30	Address	1218 CENTRAL AVE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2020-05-01	2021-09-30	Address	(Type of address: Registered Agent)
2020-05-01	2021-09-30	Address	1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-05-01	2020-12-01	Address	1218 CENTRAL AVE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-12-06	2020-05-01	Address	3 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2018-12-06	2020-05-01	Address	3 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-12-02	2018-12-06	Address	1116 SOUTH WALTON BLVD., SUITE 151, BENTONVILLE, AR, 72712, USA (Type of address: Principal Executive Office)
2016-12-02	2018-12-06	Address	1116 SOUTH WALTON BLVD., SUITE 151, BENTONVILLE, AR, 72712, USA (Type of address: Chief Executive Officer)
2011-02-03	2016-12-02	Address	3 PARK AVENUE / 39TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-02-03	2016-12-02	Address	3 PARK AVENUE / 39TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2011-02-03	2020-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-07-19	2020-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-07-19	2011-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-12-07	2011-02-03	Address	3 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-12-07	2007-07-19	Address	3 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-12-07	2011-02-03	Address	3 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-02-13	2006-12-07	Address	3 PARK AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-02-26	2003-02-13	Address	3 PARK AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-02-26	2006-12-07	Address	3 PARK AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-02-26	2006-12-07	Address	3 PARK AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-12-24	1997-02-26	Address	315 PARK AVENUE SOUTH, SUITE 1606, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1993-12-24	1997-02-26	Address	315 PARK AVENUE SOUTH, SUITE 1606, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-12-24	1997-02-26	Address	315 PARK AVENUE SOUTH, SUITE 1606, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1992-12-09	1993-12-24	Address	SUITE 2U, 2 WASHINGTON SQUARE VILLAGE, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1992-12-09	2021-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241209004700	2024-12-09	BIENNIAL STATEMENT	2024-12-09
230614002740	2023-06-14	BIENNIAL STATEMENT	2022-12-01
210930000136	2021-09-28	CERTIFICATE OF CHANGE BY ENTITY	2021-09-28
201201061936	2020-12-01	BIENNIAL STATEMENT	2020-12-01
200501000567	2020-05-01	CERTIFICATE OF CHANGE	2020-05-01
200501002007	2020-05-01	AMENDMENT TO BIENNIAL STATEMENT	2018-12-01
181206006477	2018-12-06	BIENNIAL STATEMENT	2018-12-01
161202006077	2016-12-02	BIENNIAL STATEMENT	2016-12-01
150204006287	2015-02-04	BIENNIAL STATEMENT	2014-12-01
121204006132	2012-12-04	BIENNIAL STATEMENT	2012-12-01
110203002071	2011-02-03	BIENNIAL STATEMENT	2010-12-01
081209002972	2008-12-09	BIENNIAL STATEMENT	2008-12-01
070719000190	2007-07-19	CERTIFICATE OF CHANGE	2007-07-19
061207002698	2006-12-07	BIENNIAL STATEMENT	2006-12-01
050201002108	2005-02-01	BIENNIAL STATEMENT	2004-12-01
030213002826	2003-02-13	BIENNIAL STATEMENT	2002-12-01
010301002099	2001-03-01	BIENNIAL STATEMENT	2000-12-01
990208002036	1999-02-08	BIENNIAL STATEMENT	1998-12-01
970226002060	1997-02-26	BIENNIAL STATEMENT	1996-12-01
931224002001	1993-12-24	BIENNIAL STATEMENT	1993-12-01
921209000111	1992-12-09	CERTIFICATE OF INCORPORATION	1992-12-09

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

No data

IDV

HSCG2809A798007

2008-10-01

No data

Unique Award Key	CONT_IDV_HSCG2809A798007_7008
Awarding Agency	Department of Homeland Security
Link	View Page

Award Amounts

Obligated Amount	0.00
Potential Award Amount	30000.00

Description

Title	BPA FOR AMIO INTERPRETER FOR D7 CUTTERS EST. $20,000 FOR 1 YEAR.
NAICS Code	541930: TRANSLATION AND INTERPRETATION SERVICES
Product and Service Codes	AD25: SERVICES (OPERATIONAL)

Recipient Details

Recipient	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC
UEI	ZF6JSZTC6EB3
Recipient Address	UNITED STATES, 3 PARK AVE FL 39, NEW YORK, NEW YORK, NEW YORK, 100165902

DELIVERY ORDER

AWARD

HSCG8908F62P379

2008-09-24

2008-10-04

Unique Award Key	CONT_AWD_HSCG8908F62P379_7008_GS10F0076S_4730
Awarding Agency	Department of Homeland Security
Link	View Page

Award Amounts

Obligated Amount	41068.68
Current Award Amount	41068.68
Potential Award Amount	41068.68

Description

Title	TRANSLATION SERVICES FOR NPCGF
NAICS Code	541930: TRANSLATION AND INTERPRETATION SERVICES
Product and Service Codes	T012: REPRODUCTION SERVICES

Recipient Details

Recipient	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC
UEI	ZF6JSZTC6EB3
Recipient Address	UNITED STATES, 3 PARK AVE FL 39, NEW YORK, NEW YORK, NEW YORK, 100165902

AWARD

FCCPUR08000406

2008-09-22

2008-09-30

Unique Award Key	CONT_AWD_FCCPUR08000406_2700_-NONE-_-NONE-
Awarding Agency	Federal Communications Commission
Link	View Page

Description

Title	3DAY/8-6-06
NAICS Code	541930: TRANSLATION AND INTERPRETATION SERVICES
Product and Service Codes	R608: ADMIN SVCS/TRANSLATION-SIGN LANGUAG

Recipient Details

Recipient	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC
UEI	ZF6JSZTC6EB3
Legacy DUNS	805784337
Recipient Address	UNITED STATES, 3 PARK AVE FL 39, NEW YORK, 100165902

DELIVERY ORDER

AWARD

HHSD2002008F28116

2008-09-07

2008-11-30

Unique Award Key	CONT_AWD_HHSD2002008F28116_7523_GS10F0076S_4730
Awarding Agency	Department of Health and Human Services
Link	View Page

Award Amounts

Obligated Amount	111088.95
Current Award Amount	211878.94
Potential Award Amount	211878.94

Description

Title	00HCPBCC-2008-62676 - TRANSPERFECT TRANSLATION SERVICE
NAICS Code	541930: TRANSLATION AND INTERPRETATION SERVICES
Product and Service Codes	R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC
UEI	ZF6JSZTC6EB3
Legacy DUNS	805784337
Recipient Address	UNITED STATES, 3 PARK AVE FL 39, NEW YORK, NEW YORK, NEW YORK, 100165902

No data

IDV

HSBP1008A01797

2008-01-03

No data

Unique Award Key	CONT_IDV_HSBP1008A01797_7014
Awarding Agency	Department of Homeland Security
Link	View Page

Description

Title	TRANSLATION AND INTERPRETATION SERVICES.
NAICS Code	541930: TRANSLATION AND INTERPRETATION SERVICES
Product and Service Codes	R799: OTHER MANAGEMENT SUPPORT SERVICES

Recipient Details

Recipient	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC
UEI	ZF6JSZTC6EB3
Legacy DUNS	805784337
Recipient Address	UNITED STATES, 3 PARK AVE FL 39, NEW YORK, 100165902

AWARD

HHSP233200800415G

2008-08-26

2009-03-31

Unique Award Key	CONT_AWD_HHSP233200800415G_7555_GS10F0076S_4730
Awarding Agency	Department of Health and Human Services
Link	View Page

Description

Title	FRENCH TRANSLATION SERVICES
NAICS Code	541930: TRANSLATION AND INTERPRETATION SERVICES
Product and Service Codes	R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC
UEI	ZF6JSZTC6EB3
Legacy DUNS	805784337
Recipient Address	UNITED STATES OF AMERICA, 3 PARK AVE FL 39, NEW YORK, NEW YORK, NEW YORK, 10016

AWARD

FCCPUR08000401

2008-08-25

2008-09-30

Unique Award Key	CONT_AWD_FCCPUR08000401_2700_-NONE-_-NONE-
Awarding Agency	Federal Communications Commission
Link	View Page

Description

Title	SPAN TO ENGL 17 LTRS 2753 2160-75
NAICS Code	541930: TRANSLATION AND INTERPRETATION SERVICES
Product and Service Codes	R608: ADMIN SVCS/TRANSLATION-SIGN LANGUAG

Recipient Details

Recipient	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC
UEI	ZF6JSZTC6EB3
Legacy DUNS	805784337
Recipient Address	UNITED STATES, 3 PARK AVE FL 39, NEW YORK, 100165902

DELIVERY ORDER

AWARD

HHSD2002008F26958

2008-08-04

2008-12-31

Unique Award Key	CONT_AWD_HHSD2002008F26958_7523_GS10F0076S_4730
Awarding Agency	Department of Health and Human Services
Link	View Page

Award Amounts

Obligated Amount	11682.83
Current Award Amount	11682.83
Potential Award Amount	11682.83

Description

Title	200-2008-F-26958 - TRANSPERFECT TRANSLATION
NAICS Code	541930: TRANSLATION AND INTERPRETATION SERVICES
Product and Service Codes	R608: ADMIN SVCS/TRANSLATION-SIGN LANGUAG

Recipient Details

Recipient	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC
UEI	ZF6JSZTC6EB3
Legacy DUNS	805784337
Recipient Address	UNITED STATES, 3 PARK AVE FL 39, NEW YORK, NEW YORK, NEW YORK, 100165902

DELIVERY ORDER

AWARD

HHSD2002008F26730

2008-06-24

2008-09-01

Unique Award Key	CONT_AWD_HHSD2002008F26730_7523_GS10F0076S_4730
Awarding Agency	Department of Health and Human Services
Link	View Page

Award Amounts

Obligated Amount	25494.25
Current Award Amount	25494.25
Potential Award Amount	25494.25

Description

Title	00HCVJG1-2008-58365 - FRENCH TRANSLATION
NAICS Code	541930: TRANSLATION AND INTERPRETATION SERVICES
Product and Service Codes	R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC
UEI	ZF6JSZTC6EB3
Legacy DUNS	805784337
Recipient Address	UNITED STATES, 3 PARK AVE FL 39, NEW YORK, NEW YORK, NEW YORK, 100165902

AWARD

EECCHI08005

2008-07-15

2008-09-30

Unique Award Key	CONT_AWD_EECCHI08005_4500_-NONE-_-NONE-
Awarding Agency	Equal Employment Opportunity Commission
Link	View Page

Description

Title	LITIGATION
NAICS Code	541930: TRANSLATION AND INTERPRETATION SERVICES
Product and Service Codes	R608: ADMIN SVCS/TRANSLATION-SIGN LANGUAG

Recipient Details

Recipient	TRANSPERFECT TRANSLATIONS INTERNATIONAL INC
UEI	ZF6JSZTC6EB3
Legacy DUNS	805784337
Recipient Address	UNITED STATES, 3 PARK AVE FL 39, NEW YORK, 100165902

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

TRANSPERFECT TRANSLATIONS INTERNATIONAL INC.

Company Details

Links between entities

Unique Entity ID

Commercial and government entity program

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Awards

Related by officers

Related by address