| Name: | TRANSAMERICA MORTGAGE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 1996 (28 years ago) |
| Date of dissolution: | 30 Jan 2006 |
| Entity Number: | 2063477 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1150 SOUTH OLIVE ST, STE 2800, LOS ANGELES, CA, United States, 90015 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| EUGENE E O'BANNON | Chief Executive Officer | 2501 OAK LAWN AVE, 7TH FL, DALLAS, TX, United States, 75219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-16 | 1999-03-09 | Address | 1150 SOUTH OLIVE STREET, SUITE 2800, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 1998-10-16 | 1999-03-09 | Address | 2501 OAK LAWN AVENUE, 7TH FLOOR, DALLAS, TX, 75219, USA (Type of address: Principal Executive Office) |
| 1996-09-06 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-06 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060130000967 | 2006-01-30 | CERTIFICATE OF TERMINATION | 2006-01-30 |
| 000920002597 | 2000-09-20 | BIENNIAL STATEMENT | 2000-09-01 |
| 990928000060 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 990309002654 | 1999-03-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 981016002098 | 1998-10-16 | BIENNIAL STATEMENT | 1998-09-01 |
| 960906000521 | 1996-09-06 | APPLICATION OF AUTHORITY | 1996-09-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
