| Name: | TRANSPERFECT GLOBAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2020 (5 years ago) |
| Entity Number: | 5760893 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 1250 Broadway, 7th Floor, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, suite 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| PHIL SHAWE | Chief Executive Officer | 1250 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 1250 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 1250 BROADWAY, 32ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-08-31 | 2024-06-05 | Address | 1967 WEHRLE DRIVE, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-08-31 | 2024-06-05 | Address | 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-06-03 | 2021-08-31 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605004583 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220615001600 | 2022-06-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 210831000597 | 2021-08-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-27 |
| 200603000541 | 2020-06-03 | APPLICATION OF AUTHORITY | 2020-06-03 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
