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TRANSPERFECT GLOBAL, INC.

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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

Court Case Summary

Filing Date:
2022-01-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Defend Trade Secrets Act

Parties

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

Court Case Summary

Filing Date:
2019-04-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

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

Court Case Summary

Filing Date:
2017-10-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
WORDFAST, LLC
Party Role:
Plaintiff
Party Name:
TRANSPERFECT GLOBAL, INC.
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State