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TRANSAMERICA CAPITAL, INC.

Company Details

Name: TRANSAMERICA CAPITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1998 (27 years ago)
Entity Number: 2278465
ZIP code: 21231
County: Albany
Place of Formation: California
Address: 1201 Wills Street, Ste 800, Baltimore, CO, United States, 21231
Principal Address: 1801 CALIFORNIA STREET, Ste 3700, DENVER, CO, United States, 80202

DOS Process Agent

Name Role Address
TRANSAMERICA CAPITAL, INC. DOS Process Agent 1201 Wills Street, Ste 800, Baltimore, CO, United States, 21231

Chief Executive Officer

Name Role Address
ROB CARNEY Chief Executive Officer 1201 WILLS STREET, STE 800, BALTIMORE, MD, United States, 21231

History

Start date End date Type Value
2024-07-09 2024-07-09 Address 6400 C STREET SW, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2024-07-09 2024-07-09 Address 100 LIGHT STREET, FL B1, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2024-07-09 2024-07-09 Address 1201 WILLS STREET, STE 800, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer)
2020-07-30 2024-07-09 Address 1801 CALIFORNIA STREET, DENVER, CO, 80202, USA (Type of address: Service of Process)
2020-07-30 2024-07-09 Address 100 LIGHT STREET, FL B1, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2019-04-09 2020-07-30 Address ONE COMMERCE PLAZA, S-2020, 99 WASHINGTON AVE., ALBANY, NY, 12210, 2820, USA (Type of address: Service of Process)
2019-04-09 2020-07-30 Address 1801 CALIFORNIA STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2016-07-05 2019-04-09 Address 4600 SOUTH SYRACUSE STREET, SUITE 1100, DENVER, CO, 80237, USA (Type of address: Principal Executive Office)
2016-07-05 2019-04-09 Address 4600 SOUTH SYRACUSE STREET, SUITE 1100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2014-08-06 2016-07-05 Address 4600 S SYRACUSE ST #1100, DENVER, CO, 80237, 2767, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240709002450 2024-07-09 BIENNIAL STATEMENT 2024-07-09
220722002671 2022-07-22 BIENNIAL STATEMENT 2022-07-01
200730060382 2020-07-30 BIENNIAL STATEMENT 2020-07-01
190409060408 2019-04-09 BIENNIAL STATEMENT 2018-07-01
160705008595 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140806006245 2014-08-06 BIENNIAL STATEMENT 2014-07-01
120709006974 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100802002893 2010-08-02 BIENNIAL STATEMENT 2010-07-01
080801002297 2008-08-01 BIENNIAL STATEMENT 2008-07-01
060627003197 2006-06-27 BIENNIAL STATEMENT 2006-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State