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10005
TRANSAMERICA CORPORATION

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)
1999-11-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-22	2001-06-29	Address	4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Service of Process)
1999-06-22	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

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
070713002580	2007-07-13	BIENNIAL STATEMENT	2007-06-01
051021002707	2005-10-21	BIENNIAL STATEMENT	2005-06-01
030523002498	2003-05-23	BIENNIAL STATEMENT	2003-06-01
010629002273	2001-06-29	BIENNIAL STATEMENT	2001-06-01
991122000046	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
990722000599	1999-07-22	CERTIFICATE OF AMENDMENT	1999-07-22
990622000223	1999-06-22	APPLICATION OF AUTHORITY	1999-06-22

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2004207

Insurance

2020-09-09

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2020-09-09
Termination Date	2021-03-12
Section	1332
Sub Section	JD
Status	Terminated

Parties

Name	COLLIER
Role	Plaintiff

Name	TRANSAMERICA CORPORATION
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State