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TRANSAMERICA INTERNATIONAL HOLDINGS, INC.

TRANSAMERICA INTERNATIONAL HOLDINGS, INC.

Company Details

Name:	TRANSAMERICA INTERNATIONAL HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 2003 (22 years ago)
Entity Number:	2889925
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	6400 C Street SW, CEDAR RAPIDS, IA, United States, 52499
Address:	28 Liberty Street, New York, NY, United States, 10005

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

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

History

Start date	End date	Type	Value
2025-04-23	2025-04-23	Address	100 LIGHT STREET, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2025-04-23	2025-04-23	Address	6400 C ST SW, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-04-24	2025-04-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-24	2023-04-24	Address	6400 C ST SW, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-04-24	2023-04-24	Address	100 LIGHT STREET, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2023-04-24	2025-04-23	Address	6400 C ST SW, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-04-24	2025-04-23	Address	28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2019-06-25	2023-04-24	Address	100 LIGHT STREET, FL B1, BALTIMORE, MD, 21202, USA (Type of address: Service of Process)
2019-01-28	2023-04-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-06-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-04	2023-04-24	Address	100 LIGHT STREET, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2013-04-15	2017-04-04	Address	100 LIGHT STREET, FLOOR B1, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2011-04-29	2013-04-15	Address	4333 EDGEWOOD RD NE, CEDAR RAPIDS, IA, 52328, USA (Type of address: Chief Executive Officer)
2005-10-21	2017-04-04	Address	4333 EDGEWOOD RD NE, CEDAR RAPIDS, IA, 52499, 3510, USA (Type of address: Principal Executive Office)
2005-10-21	2011-04-29	Address	4333 EDGEWOOD RD NE, CEDAR RAPIDS, IA, 52499, 3510, USA (Type of address: Chief Executive Officer)
2003-04-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-04-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250423003253	2025-04-23	BIENNIAL STATEMENT	2025-04-23
230424002519	2023-04-24	BIENNIAL STATEMENT	2023-04-01
211217002828	2021-12-17	BIENNIAL STATEMENT	2021-12-17
190625060074	2019-06-25	BIENNIAL STATEMENT	2019-04-01
SR-36874	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36875	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170404006540	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150401006809	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130415006524	2013-04-15	BIENNIAL STATEMENT	2013-04-01
110429002895	2011-04-29	BIENNIAL STATEMENT	2011-04-01
090408002504	2009-04-08	BIENNIAL STATEMENT	2009-04-01
051021002710	2005-10-21	BIENNIAL STATEMENT	2005-04-01
030402000604	2003-04-02	APPLICATION OF AUTHORITY	2003-04-02

Date of last update: 30 Mar 2025

Sources: New York Secretary of State