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TRANSPERFECT GLOBAL, INC.

Company Details

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

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, suite 1-086, BUFFALO, NY, 14221

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PHIL SHAWE Chief Executive Officer 1250 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10001

History

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)

Filings

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1701469 Other Contract Actions 2017-02-27 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2017-02-27
Termination Date 2018-12-14
Date Issue Joined 2017-11-03
Pretrial Conference Date 2017-06-15
Section 1332
Status Terminated

Parties

Name SACKIN,
Role Plaintiff
Name TRANSPERFECT GLOBAL, INC.
Role Defendant
1707698 Copyright 2017-10-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-10-07
Termination Date 2017-10-11
Section 0101
Status Terminated

Parties

Name WORDFAST, LLC
Role Plaintiff
Name TRANSPERFECT GLOBAL, INC.
Role Defendant
1903283 Defend Trade Secrets Act 2022-01-27 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-01-27
Termination Date 2024-01-02
Date Issue Joined 2020-04-24
Section 1836
Sub Section A
Status Terminated

Parties

Name TRANSPERFECT GLOBAL, INC.
Role Plaintiff
Name LIONBRIDGE TECHNOLOGIES,
Role Defendant
1903283 Other Statutory Actions 2019-04-11 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2019-04-11
Termination Date 2022-01-21
Date Issue Joined 2020-04-24
Pretrial Conference Date 2020-05-01
Section 1836
Sub Section A
Status Terminated

Parties

Name TRANSPERFECT GLOBAL, INC.
Role Plaintiff
Name LIONBRIDGE TECHNOLOGIES,
Role Defendant

Date of last update: 22 Mar 2025

Sources: New York Secretary of State