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TRANSAMERICA CAPITAL INC.

Company Details

Name: TRANSAMERICA CAPITAL INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 12 Jun 2000 (25 years ago)
Date of dissolution: 12 Jun 2000
Entity Number: 2519835
County: Blank
Place of Formation: California

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0708433 Civil Rights Employment 2007-09-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-09-28
Termination Date 2009-01-20
Date Issue Joined 2008-10-03
Section 2000
Sub Section E
Status Terminated

Parties

Name CERRONE
Role Plaintiff
Name TRANSAMERICA CAPITAL INC.
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State