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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
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)
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 2019-06-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, 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)
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)

Filings

Filing Number Date Filed Type Effective Date
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

Date of last update: 19 Jan 2025

Sources: New York Secretary of State