| Name: | TRANSPERFECT DOCUMENT MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2004 (21 years ago) |
| Entity Number: | 3002104 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 1250 Broadway, 7th Floor, New York, NY, United States, 10001 |
| Address: | 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, United States, 14221 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QCZ6EZGSXJN7 | 2025-02-18 | 1250 BROADWAY FL 7, NEW YORK, NY, 10001, 3749, USA | 700 6TH STREET, NW, WASHINGTON D.C., DC, 20001, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.transperfectlegal.com/ |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-21 |
| Initial Registration Date | 2017-08-29 |
| Entity Start Date | 2003-12-11 |
| Fiscal Year End Close Date | Dec 12 |
Service Classifications
| NAICS Codes | 541199 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL J DONNELLY |
| Role | DIRECTOR OF BD |
| Address | 700 6TH STREET, NW, WASHINGTON D.C., DC, 20001, USA |
| Title | ALTERNATE POC |
| Name | FATEMA SACHAK |
| Role | ACCOUNT MANAGER |
| Address | 700 6TH STREET NW, WASHINGTON D.C., DC, 20001, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL J. DONNELLY |
| Role | DIRECTOR BD |
| Address | 700 6TH STREET, NW, WASHINGTON D.C., DC, 20001, USA |
| Title | ALTERNATE POC |
| Name | FATEMA SACHAK |
| Role | ACCOUNT MANAGER |
| 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 |
| Title | ALTERNATE POC |
| Name | FATEMA SACHAK |
| Role | ACCOUNT MANAGER |
| Address | 700 6TH STREET, WASHINGTON D.C., DC, 20001, USA |
| Name | Role | Address |
|---|---|---|
| PHILIP R SHAWE | Chief Executive Officer | 1250 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 1250 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 1250 BROADWAY 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-11-08 | 2024-01-03 | Address | 1967 WEHRLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-11-08 | 2024-01-03 | Address | 1250 BROADWAY 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-01-29 | 2021-11-08 | Address | 1250 BROADWAY 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-01-29 | 2021-11-08 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-01-17 | 2020-01-29 | Address | 3 PARK AVE, 40TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-01-17 | 2020-01-29 | Address | 3 PARK AVE, 40TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2014-01-23 | 2018-01-17 | Address | 3 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2010-05-11 | 2014-01-23 | Address | 3 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003625 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220119003304 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 211108000578 | 2021-11-08 | CERTIFICATE OF AMENDMENT | 2021-11-08 |
| 210315000977 | 2021-03-15 | CERTIFICATE OF CHANGE | 2021-03-15 |
| 200129060310 | 2020-01-29 | BIENNIAL STATEMENT | 2020-01-01 |
| 180117006033 | 2018-01-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 160120006128 | 2016-01-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 140123006168 | 2014-01-23 | BIENNIAL STATEMENT | 2014-01-01 |
| 130412000625 | 2013-04-12 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-04-12 |
| DP-1972380 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
