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  5. TRANSPERFECT, INC.

TRANSPERFECT, INC.

Company Details

Entity Name: TRANSPERFECT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 03 Nov 2011
Company Number: CORP_68100178
File Number: 68100178
Type of Business: Business Corporations
Place of Formation: DELAWARE

Agent

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

President

Name and Address Role
PHILIP R. SHAWE 1250 BROADWAY,7TH FL, NEW YORK, NY 10001 President

Secretary

Name and Address Role
ROY TRUJILLO 1250 BROADWAY, 7TH FL, NEW YORK, NY 10001 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.001

Related by officers

PHILIP R. SHAWE 1250 BROADWAY,7TH FL, NEW YORK, NY 10001

TRANSPERFECT DOCUMENT MANAGEMENT, INC.

ROY TRUJILLO 1250 BROADWAY, 7TH FL, NEW YORK, NY 10001

TRANSPERFECT DOCUMENT MANAGEMENT, INC.

LEGALINC CORPORATE SERVICES INC., 500 N. MICHIGAN AVE. SUITE 536, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

JSEM HOLDINGS LLC FRANK H. GILL COMPANY PEORIA ASSOCIATES LLC WISS, JANNEY, ELSTNER ASSOCIATES, INC. REALGM, L.L.C. HEALTH MANAGEMENT SERVICES, INC. PERFORMANT RECOVERY, INC. KOOP LAW GROUP, LLC RISKONNECT CLEAR SIGHT LLC AMERICAN CORADIUS INTERNATIONAL LLC

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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