| Entity Name: | TRANSPERFECT DOCUMENT MANAGEMENT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 21 Jan 2004 |
| Company Number: | CORP_63319724 |
| File Number: | 63319724 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|
| ROY TRUJILLO 1250 BROADWAY, 7TH FL, NEW YORK, NY 10001 | Secretary |
| Name and Address | Role |
|---|---|
| PHILIP R. SHAWE 1250 BROADWAY,7TH FL, NEW YORK, NY 10001 | President |
| Name | Change Date |
|---|---|
| TPT DOCUMENT MANAGEMENT, INC. | 2004-11-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 3000 | 200000 | 0.01 |
Date of last update: 23 Jan 2025
