Company Details
| Name: |
TRANSPERFECT, INC. |
| Jurisdiction: |
Idaho |
| Legal type: |
Foreign Business Corporation |
| Status: |
Active-Good Standing
|
| Date of registration: |
07 Nov 2014 (10 years ago)
|
| Financial Date End: |
30 Nov 2025 |
| Entity Number: |
614971 |
| Place of Formation: |
NEVADA |
| File Number: |
614971 |
| Principal Address: |
12 SPRUCE ST STE 101 BOULDER, CO 80302 |
| Mailing Address: |
7TH FLOOR 1250 BROADWAY NEW YORK, NY 10001 |
Agent
| Name |
Role |
Address |
|
LEGALINC CORPORATE SERVICES INC.
|
Agent
|
800 W MAIN ST STE 1460, BOISE, ID 83702
|
President
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
PHILIP R SHAWE
|
President
|
1250 BROADWAY, NEW YORK, NY 10001-3749
|
2020-10-19
|
2023-11-17
|
|
PHILIP R SHAWE
|
President
|
1250 BROADWAY, NEW YORK, NY 10001
|
2023-11-17
|
No data
|
Governor
| Name |
Role |
Address |
Appointed On |
|
Philip Shawe
|
Governor
|
1250 BROADWAY, NEW YORK, NY 10001
|
2020-10-26
|
Treasurer
| Name |
Role |
Address |
Appointed On |
|
ROY TRUJILLO
|
Treasurer
|
1250 BROADWAY, NEW YORK, NY 10001
|
2023-11-17
|
Director
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
ROY TRUJILLO
|
Director
|
1250 BROADWAY, NEW YORK, NY 10001
|
2023-11-17
|
No data
|
|
PHILIP R SHAWE
|
Director
|
1250 BROADWAY, NEW YORK, NY 10001
|
2023-11-17
|
2020-10-19
|
Secretary
| Name |
Role |
Address |
Appointed On |
|
ROY TRUJILLO
|
Secretary
|
1250 BROADWAY, NEW YORK, NY 10001
|
2023-11-17
|
Date of last update: 12 Apr 2025
Sources:
Idaho Secretary of State
