| Entity Name: | TRANSPERFECT TRANSLATIONS INTERNATIONAL INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 11 Mar 1997 |
| Branch of: | TRANSPERFECT TRANSLATIONS INTERNATIONAL INC., NEW YORK (Company Number 1685973) |
| Company Number: | CORP_59300598 |
| File Number: | 59300598 |
| Type of Business: | Business Corporations |
| Address | 150 N MICHIGAN AVE 30TH 3300, CHICAGO, IL, 60601 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC., 500 N. MICHIGAN AVE. SUITE 536, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-04-05 |
| Name and Address | Role | Account Number |
|---|---|---|
| TRANSPERPERFECT HOLDINGS | Shareholder | 324860 |
| Name and Address | Role | Account Number |
|---|---|---|
| PHILIP REID SHAWE | President | 324860 |
| PHILLIP R SHAWE 1250 BROADWAY 7TH FLR NEW YORK NY 10001 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| ROY TRUJILLO 1250 BROADWAY 7TH FLR NEW YORK NY 10001 | Secretary | 324860 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2256216 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2020-12-21 | 2021-02-16 | 2023-02-15 |
| BUSINESS LICENSE | 1879613 | Issued | 1010 | Limited Business License | No data | 2007-12-14 | 2007-12-14 | 2008-09-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200 | 200000 | No data |
Date of last update: 20 Jan 2025
