| Name: | TRANSAMERICA RETAIL FINANCIAL SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1997 (28 years ago) |
| Date of dissolution: | 30 Jan 2006 |
| Entity Number: | 2148181 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, United States, 60192 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| R. SCOTT BARBER | Chief Executive Officer | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, United States, 60192 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-12 | 2001-05-15 | Address | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer) |
| 1997-05-30 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-05-30 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060130000966 | 2006-01-30 | CERTIFICATE OF TERMINATION | 2006-01-30 |
| 030522002769 | 2003-05-22 | BIENNIAL STATEMENT | 2003-05-01 |
| 010515002986 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 990930000020 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990512002603 | 1999-05-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 970530000022 | 1997-05-30 | APPLICATION OF AUTHORITY | 1997-05-30 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
