LLC · Phoenix, AZ
Transperfect Holdings, LLC
LLC in Phoenix, Arizona · Document #1979689 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Transperfect Holdings, LLC is an active Arizona foreign limited liability company filed on April 25, 2019 (document 1979689). Its registered agent is Legalinc Corporate Services Inc..
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Foreign Limited Liability Company
- Filed
- April 25, 2019Reported filing date
- Document number
- 1979689
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ 85021
- Registered agent
- Legalinc Corporate Services Inc.
- Home state
- New York
- Address
- 8825 N 23rd Avenue, Suite 100 Phoenix, AZ 85021
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Legalinc Corporate Services Inc.
- Member
- Phil Shawe
- registered agent
- Legalinc Corporate Services Inc.
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 1820 E. Ray Road #1000 Chandler, AZ 85225
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Transperfect Holdings, LLC
Entity
- Type
- Foreign Limited Liability Company
Registration
- Number
- 1979689
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- NY
Dates
- Registration
- 2019-04-25
- Approval
- 2019-04-25
Industry
- Source Description
- 888888-other
Addresses
- Principal · Text
- 8825 N 23rd Avenue, Suite 100 Phoenix, AZ 85021
Parties
- Registered Agent · Source Text
- {"name":"Legalinc Corporate Services Inc.","address":"1820 E. Ray Road #1000 Chandler, Az 85225","appointment_status":"Active","mailing_address":"1820 E. Ray Road #1000, Chandler, Az, 85225"}
- Principals · Source Text
- [{"role":"Member","name":"Phil Shawe","address":"3 Park Avenue, 40th Floor New York, NY 10016"}]
Additional reported values
Names and reported roles
- Company Name
- Transperfect Holdings, LLC
Other reported details
- Entity type
- Foreign Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 1979689
- Date Filed
- April 25, 2019
- Company Age
- 7 years 5 months
- Status
- Active
- Approval Date
- 04/25/2019
- Business Type
- 888888-other
- Principal Information
- Member Phil Shawe 3 Park Avenue, 40th Floor New York, NY 10016 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- NY
- Principal Office Address
- 8825 N 23rd Avenue, Suite 100 Phoenix, AZ 85021
Registered agent information
- Statutory Agent Information
- Legalinc Corporate Services Inc. 1820 E. Ray Road #1000 Chandler, Az 85225 Appointed Status: Active Mailing Address: 1820 E. Ray Road #1000, Chandler, Az, 85225
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All retained directory fields
Other reported details
- Id
- 428648
- Slug
- transperfect-holdings-llc
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- AZ
- Doc number
- 1979689
- Filed on
- 2019-04-25
- Status
- Active
- Is active
- 1
- Domicile
- NY
- Principals
- [{"r":"Member","n":"Phil Shawe"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
- Address
- 8825 N 23rd Avenue, Suite 100 Phoenix, AZ 85021
- Zip
- 85021
Names and reported roles
- Name
- Transperfect Holdings, LLC
Registered agent information
- Agent name
- Legalinc Corporate Services Inc.
- Agent address
- 1820 E. Ray Road #1000 Chandler, AZ 85225
Same registered agent
Legalinc Corporate Services Inc.
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