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TRANSAMERICA CORPORATION

Company Details

Name: TRANSAMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1999 (26 years ago)
Entity Number: 2390948
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 6400 C ST SW, CEDAR RAPIDS, IA, United States, 52499

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
WILFORD F. FULLER Chief Executive Officer 6400 C ST SW, CEDAR RAPIDS, IA, United States, 52499

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 6400 C ST SW, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 4333 EDGEWOOD RD E, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2021-06-07 2023-06-01 Address 4333 EDGEWOOD RD E, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-02 2019-01-28 Address 111 8TH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-14 2021-06-07 Address 433 EDGEWOOD RD E, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2003-05-23 2011-06-14 Address 4333 EDGEWOOD RD NE, CEDAR RAPIDS, IA, 52499, 3510, USA (Type of address: Chief Executive Officer)
2001-06-29 2003-05-23 Address 1111 N CHARLES ST, BALTIMORE, MD, 21201, USA (Type of address: Chief Executive Officer)
2001-06-29 2017-06-02 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601000465 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210607060536 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190904060603 2019-09-04 BIENNIAL STATEMENT 2019-06-01
SR-29361 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29360 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170602007269 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150601006186 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130605007122 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110614002613 2011-06-14 BIENNIAL STATEMENT 2011-06-01
090625002656 2009-06-25 BIENNIAL STATEMENT 2009-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State