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Transperfect Holdings, LLC

Branch

Company Details

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

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Manager

Name Role Address
Philip R Shawe Manager FL 32, 1250 BROADWAY, NEW YORK, NY 10001–3749, United States

Filing

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