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TRANSPERFECT, INC.

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: Service of Process)
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: Registered Agent)
2020-04-03	2021-08-31	Address	1250 BROADWAY 7TH FL, NEW YORK, NY, 10001, 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

Trademarks Section

Serial Number:

78252584

Mark:

AURARIA

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2003-05-21

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

AURARIA

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

computer hardware platform, namely, packet switch and processor for performing packet switching, protocol translation, and enabling managed services over existing network infrastructure; computer programs for performing packet switching, protocol translation, and enabling managed services over exist...

First Use:

2007-07-13

International Classes:

009 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Date of last update: 27 Mar 2025

Sources: New York Secretary of State