| 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 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, STE. 1 #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| PHILIP R SHAWE | Chief Executive Officer | 1250 BROADWAY 7TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | 1250 BROADWAY 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2025-01-09 | Address | 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-03-21 | 2025-01-09 | Address | 1250 BROADWAY 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2023-03-21 | Address | 1250 BROADWAY 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2025-01-09 | Address | 1967 WEHRLE DRIVE, STE. 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109004238 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
