Name: | TRANSAMERICA SMALL BUSINESS CAPITAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Oct 1998 (27 years ago) |
Date of dissolution: | 29 Jul 2015 |
Entity Number: | 2307463 |
ZIP code: | 52499 |
County: | New York |
Place of Formation: | Delaware |
Address: | 4333 EDGEWOOD ROAD NE MS#2520, CEDAR RAPIDS, IA, United States, 52499 |
Principal Address: | 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, United States, 52499 |
Name | Role | Address |
---|---|---|
OFFICE OF THE GENERAL COUNSEL | DOS Process Agent | 4333 EDGEWOOD ROAD NE MS#2520, CEDAR RAPIDS, IA, United States, 52499 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JAMES A BEARDSWORTH | Chief Executive Officer | 4333 EDGEWOOD RD NE, CEDAR RAPIDS, IA, United States, 52499 |
Start date | End date | Type | Value |
---|---|---|---|
2012-10-02 | 2014-10-01 | Address | 1900 EAST GOLF RD, STE M-100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
2009-10-30 | 2012-10-02 | Address | 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer) |
2004-12-01 | 2009-10-30 | Address | 9399 W HIGGINS RD, SUITE 600, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
2004-12-01 | 2009-10-30 | Address | 9399 W HIGGINS RD, SUITE 600, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office) |
2002-09-26 | 2004-12-01 | Address | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150729000296 | 2015-07-29 | SURRENDER OF AUTHORITY | 2015-07-29 |
141001006992 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
121002006223 | 2012-10-02 | BIENNIAL STATEMENT | 2012-10-01 |
101029002676 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
091030002193 | 2009-10-30 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State