| Name: | TRANSPERFECT HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Nov 2017 (7 years ago) |
| Entity Number: | 5236894 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSPERFECT HOLDINGS, LLC, Alabama | 000-946-727 | Alabama |
| Headquarter of | TRANSPERFECT HOLDINGS, LLC, MINNESOTA | 4e5ecb00-7e67-e911-9173-00155d01b32c | MINNESOTA |
| Headquarter of | TRANSPERFECT HOLDINGS, LLC, KENTUCKY | 1175134 | KENTUCKY |
| Headquarter of | TRANSPERFECT HOLDINGS, LLC, COLORADO | 20191356135 | COLORADO |
| Headquarter of | TRANSPERFECT HOLDINGS, LLC, FLORIDA | M19000004953 | FLORIDA |
| Headquarter of | TRANSPERFECT HOLDINGS, LLC, CONNECTICUT | 1307432 | CONNECTICUT |
| Headquarter of | TRANSPERFECT HOLDINGS, LLC, IDAHO | 3506082 | IDAHO |
| Headquarter of | TRANSPERFECT HOLDINGS, LLC, ILLINOIS | LLC_07588356 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-31 | 2024-04-08 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-08-31 | 2024-04-08 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-01-14 | 2021-08-31 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-11-17 | 2020-01-14 | Address | BAKER BOTTS LLP, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408003116 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 211115001787 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 210831000739 | 2021-08-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-27 |
| 200629060579 | 2020-06-29 | BIENNIAL STATEMENT | 2019-11-01 |
| 200114000053 | 2020-01-14 | CERTIFICATE OF CHANGE | 2020-01-14 |
| 180917000421 | 2018-09-17 | CERTIFICATE OF AMENDMENT | 2018-09-17 |
| 171117010106 | 2017-11-17 | ARTICLES OF ORGANIZATION | 2017-11-17 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
