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TRANSPERFECT REMOTE INTERPRETING, INC.

Company Details

Name: TRANSPERFECT REMOTE INTERPRETING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2011 (14 years ago)
Entity Number: 4047232
ZIP code: 14221
County: New York
Place of Formation: Nevada
Address: 1967 WEHRLE DRIVE, STE. 1 #086, BUFFALO, NY, United States, 14221
Principal Address: 1250 BROADWAY 7TH FL, NEW YORK, NY, United States, 10001

DOS Process Agent

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

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 wehrle drive, suite 1-086, BUFFALO, NY, 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
2023-03-21 2023-03-21 Address 1250 BROADWAY 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-08-31 2023-03-21 Address 1967 WEHRLE DRIVE, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2021-08-31 2023-03-21 Address 1250 BROADWAY 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-08-31 2023-03-21 Address 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2021-07-07 2021-08-31 Address 1250 BROADWAY 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-07-07 2021-08-31 Address 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2021-01-29 2021-07-07 Address 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2021-01-29 2021-07-07 Address 1250 BROADWAY 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-01-02 2021-01-29 Address 3 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2017-01-11 2019-01-02 Address 3 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230321001971 2023-03-21 BIENNIAL STATEMENT 2023-01-01
210831000391 2021-08-27 CERTIFICATE OF CHANGE BY ENTITY 2021-08-27
210707001990 2021-07-07 CERTIFICATE OF AMENDMENT 2021-07-07
210129060167 2021-01-29 BIENNIAL STATEMENT 2021-01-01
190102061036 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170111006097 2017-01-11 BIENNIAL STATEMENT 2017-01-01
150102006259 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130107006298 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110126000463 2011-01-26 APPLICATION OF AUTHORITY 2011-01-26

Date of last update: 30 Dec 2024

Sources: New York Secretary of State