Name: | Transperfect Holdings, LLC |
Jurisdiction: | Minnesota |
Legal type: | Limited Liability Company (Foreign) |
Status: | Active / In Good Standing |
Date formed: | 25 Apr 2019 (6 years ago) |
Branch of: | Transperfect Holdings, LLC, New York (Company Number 5236894) |
Company Number: | 4e5ecb00-7e67-e911-9173-00155d01b32c |
File Number: | 1082323800037 |
Registered Office Address: | 3800 AMERICAN BLVD WEST, SUITE 1500 300-030, BLOOMINGTON, MN 55431, USA |
Principal Place of Business Address: | 3 Park Avenue, 40th Floor, New York, NY 10016, USA |
Principal Executive Office Address: | FL 7, 1250 BROADWAY, NEW YORK, NY 10001–3749, United States |
ZIP code: | 55431 |
County: | Hennepin County |
Place of Formation: | New York |
Name | Role |
---|---|
LEGALINC CORPORATE SERVICES INC. | Agent |
Name | Role | Address |
---|---|---|
Philip R Shawe | Manager | FL 32, 1250 BROADWAY, NEW YORK, NY 10001–3749, United States |
Filing Name | Filing date |
---|---|
Annual Reinstatement - Limited Liability Company (Foreign) | 2022-12-19 |
Revocation - Limited Liability Company (Foreign) | 2022-01-25 |
Registered Office and/or Agent - Limited Liability Company (Foreign) | 2019-11-19 |
Original Filing - Limited Liability Company (Foreign) (Business Name: Transperfect Holdings, LLC) | 2019-04-25 |
Date of last update: 31 Dec 2024
Sources: Minnesota's Official State Website