TransPerfect Health Corp.
Active/Compliance
Foreign Profit Corporation
Company Overview
Registered in Georgia, TransPerfect Health Corp. is classified as a Foreign Profit Corporation with a principal office in New York. The entity was established on 2/17/2023 and carries a status of Active/Compliance. The state filing number on record is 23042671. The designated registered agent is Legalinc Corporate Services Inc., with an address at 1870 THE EXCHANGE, SUITE 200 #44, Atlanta, GA 30339. The full principal address is 1250 Broadway, 32nd Floor, New York, NY 10001. The most recent filing event recorded is Annual Registration (2026).
Filing Information
Status
Active/Compliance
Entity Type
Foreign Profit Corporation
State Entity ID
23042671
Formation Date
2/17/2023
Formation State
NV
Addresses
Principal Address
1250 Broadway, 32nd Floor, New York, NY 10001
Registered Agent
Registered Agent Name
Legalinc Corporate Services Inc.
Agent Address
1870 THE EXCHANGE, SUITE 200 #44, Atlanta, GA 30339
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Philip Shawe | CEO | 1250 Broadway, New York, NY, 10001, USA |
| Roy Trujillo | Secretary | 1250 Broadway, New York, NY, 10001, USA |
| Steve Tondera | CFO | 1250 Broadway, New York, NY, 10001, USA |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 3/10/2026 | Annual Registration (2026) | 30975923 |
| 3/4/2025 | Annual Registration (2025) | 28838787 |
| 3/4/2024 | Annual Registration (2024) | 26817097 |
| 2/17/2023 | Business Formation | 24558063 |
Record last updated on September 6, 2026 at 3:07 PM EST
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