TRANSPERFECT GLOBAL, INC. (Entity# F14497450) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is May 12, 2008.
| File Number | F14497450 |
| Corporation Name | TRANSPERFECT GLOBAL, INC. |
| Compacted Corp Name | TRANSPERFECTGLOBALINC |
| Domestic Address |
3 Park Avenue 39th Floor New York NY 10016 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-05-12 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2008-05-12 |
| Date of Approval of Articles of Incorporation | 2008-05-14 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 11/10/09 REV 10/23/09 |
| Date of Publication of Articles of Incorporation | 2008-06-02 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2008-05-12 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste Phoenix AZ 85021 |
| Agent Physical Address |
Corporation Service Company 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| PHILIP SHAWE | Chief Executive Officer | 3 Park Ave 39th Fl, New York, NY 10016 |
| ELIZABETH ELTING | Director | 3 Park Ave 39th Fl, New York, NY 10016 |
| PHILIP SHAWE | Director | 3 Park Ave 39th Fl, New York, NY 10016 |
| ELIZABETH ELTING | H | Not Required, Not Required, |
| PHILIP SHAWE | H | Not Required, Not Required, |
| ELIZABETH ELTING | President | 3 Park Ave 39th Fl, New York, NY 10016 |
| ROY TRUJILLO | Secretary | 3 Park Ave 39th Fl, New York, NY 10016 |
| STEVE TONDERA | Treasurer | 3 Park Avenue 39th Fl, New York, NY 10016 |
| Street Address |
3 PARK AVENUE 39TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10016 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TRANSPERFECT REMOTE INTERPRETING, INC | 3 Park Avenue, 39th Floor, New York | CORPORATION SERVICE COMPANY | 2011-01-19 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| L-3 NATIONAL SECURITY SOLUTIONS, INC. | C/o L-3 Communications Corp., 600 Third Avenue, 32fl, New York | C T CORPORATION SYSTEM | 2012-01-31 |
| MAGNA CARTA COMPANIES, INC. | One Park Ave, New York | CT CORPORATION SYSTEM | 2011-01-04 |
| D1 INK, LTD. | 130 East 40th Street, Suite 204, New York | DAVID STUTZ | 2010-09-23 |
| ALTEGRITY RISK INTERNATIONAL, INC. | 4th Floor, 600 Third Avenue, New York | CORPORATION SERVICE COMPANY | 2010-03-10 |
| JANA NORTH AMERICA, INC. | 315 5th Ave, Suite 905, New York | CORPORATION SERVICE COMPANY | 2010-02-12 |
| L-3 COMMUNICATIONS EO/IR, INC. | 600 Third Ave, C/o L-3 Communications Corp, New York | CT CORPORATION SYSTEM | 2009-10-09 |
| TRANSPERFECT TRANSLATIONS INTERNATIONAL INC. | Attn: Legal Department, 3 Park Ave, 39th Floor, New York | CORPORATION SERVICE COMPANY | 2009-03-30 |
| CONCORD SPECIALTY RISK, INC. | 9 East 40th St, New York | CORPORATION SERVICE COMPANY | 2008-10-27 |
| TAYLOR & TAYLOR ASSOCIATES, INC. | 16 East 40th Street, 11th Floor, New York | PACIFIC REGISTERED AGENTS INC | 2007-10-15 |
| ARENA MEDIA NETWORKS LLC | 404 Park Ave South, New York | NATIONAL REGISTERED AGENTS INC | 2007-10-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.