| Name: | Transperfect Holdings, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 08 May 2019 (6 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | Transperfect Holdings, LLC, NEW YORK (Company Number 5236894) |
| Entity Number: | 3506082 |
| Place of Formation: | NEW YORK |
| File Number: | 665434 |
| Principal Address: | TRANSPERFECT TRANSLATIONS INTL., INC. 40TH FLOOR 3 PARK AVENUE NEW YORK, NY 10016 |
| Mailing Address: | 7TH FLOOR 1250 BROADWAY NEW YORK, NY 10001-3749 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 800 W MAIN ST STE 1460, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PHILIP R SHAWE | Member | 1250 BROADWAY, NEW YORK, NY 10001-3749 | 2021-05-13 |
| SHIRLEY SHAWE | Member | 1250 BROADWAY, NEW YORK, NY 10001-3749 | 2024-05-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005730850 | 2024-05-08 |
| Annual Report | 0005233222 | 2023-05-08 |
| Annual Report | 0004744887 | 2022-05-12 |
| Change of Registered Office/Agent/Both (by Entity) | 0004510860 | 2021-12-02 |
| Annual Report | 0004282072 | 2021-05-13 |
| Annual Report | 0003880815 | 2020-05-20 |
| Change of Registered Office/Agent/Both (by Entity) | 0003679535 | 2019-11-18 |
| Initial Filing | 0003506082 | 2019-05-08 |
Date of last update: 14 Apr 2025
Sources: Idaho Secretary of State
