| Name: | TRANSAMERICAN PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1953 (72 years ago) |
| Entity Number: | 86073 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | THOMAS L GOTFREDSON, 5203 GREENWILLOW LANE, SAN DIEGO, CA, United States, 92130 |
| Address: | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| FIRST CORPORATE SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| THOMAS L GOTFREDSON | Chief Executive Officer | 5203 GREENWILLOW LANE, SAN DIEGO, CA, United States, 92130 |
| Name | Role | Address |
|---|---|---|
| FIRST CORPORATE SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-09 | 2025-04-09 | Address | 5203 GREENWILLOW LANE, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2025-04-09 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2024-03-26 | 2025-04-09 | Address | 5203 GREENWILLOW LANE, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | 5203 GREENWILLOW LANE, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2021-05-17 | 2024-03-26 | Address | 5203 GREENWILLOW LANE, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250409004578 | 2025-04-02 | SURRENDER OF AUTHORITY | 2025-04-02 |
| 240326001973 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 210517060364 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 190524060097 | 2019-05-24 | BIENNIAL STATEMENT | 2019-05-01 |
| 170505006362 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
