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TRANSAMERICA REALTY SERVICES OF DELAWARE

Company Details

Name: TRANSAMERICA REALTY SERVICES OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 1988 (37 years ago)
Date of dissolution: 08 Apr 1994
Entity Number: 1265622
ZIP code: 94111
County: New York
Place of Formation: Delaware
Foreign Legal Name: TRANSAMERICA REALTY SERVICES, INC.
Fictitious Name: TRANSAMERICA REALTY SERVICES OF DELAWARE
Address: 600 MONTGOMERY STREET, 16TH FLOOR, SAN FRANCISCO, CA, United States, 94111
Principal Address: 600 MONTGOMERY ST, 16TH FLOOR, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 MONTGOMERY STREET, 16TH FLOOR, SAN FRANCISCO, CA, United States, 94111

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANK C. HERINGER Chief Executive Officer 600 MONTGOMERY ST, 16TH FLOOR, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
1990-03-30 1990-03-30 Name TRANSAMERICA REALTY SERVICES, INC.
1988-05-31 1990-03-30 Name TRANSAMERICA REALTY INVESTMENT CORPORATION
1988-05-31 1994-04-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-05-31 1994-04-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940408000155 1994-04-08 SURRENDER OF AUTHORITY 1994-04-08
000049001368 1993-09-28 BIENNIAL STATEMENT 1993-05-01
930129002341 1993-01-29 BIENNIAL STATEMENT 1992-05-01
C124507-3 1990-03-30 CERTIFICATE OF AMENDMENT 1990-03-30
B645830-6 1988-05-31 APPLICATION OF AUTHORITY 1988-05-31

Date of last update: 23 Jan 2025

Sources: New York Secretary of State