TRANSAMERICA RETIREMENT SOLUTIONS CORPORATION (Entity# 01877600) is a corporation registered with California Secretary of State. The business incorporation date is December 16, 1993. The corporation status is Surrendered.
| Corporation Number | 01877600 |
| Corporation Name | TRANSAMERICA RETIREMENT SOLUTIONS CORPORATION |
| Incorporation Date | 1993-12-16 |
| Corporation Status | Surrendered |
| SO File Number | F943788 |
| SO File Date | 2015-11-23 |
| Mailing Address |
440 Mamaroneck Avenue Harrison NY 10528 |
| CEO Name | KENT G. CALLAHAN |
| CEO Address |
440 Mamaroneck Avenue Harrison NY 10528 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-12-31 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-12-30 | - SURC | D1323725 | ||
| 2012-12-27 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: DIVERSIFIED RETIREMENT CORPORATION |
A0736000 | |
| 2012-12-27 | - Amended Statement and Designation by Foreign Corporation |
EFF DATE FOR ASDC 01/01/2013 |
||
| 2011-08-10 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: DIVERSIFIED INVESTMENT ADVISORS, INC. |
A0719804 | |
| 1994-10-11 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: DIVERSIFIED INVESTMENT ADVISORS, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS DIVERSIFIED ADVISORS, INC. |
A0452767 |
| Street Address | 440 MAMARONECK AVENUE |
| City | HARRISON |
| State | NY |
| Zip Code | 10528 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Transamerica Retirement Insurance Agency, Inc. | 440 Mamaroneck Avenue, Harrison, NY 10528 | PHILLIP ECKMAN | 2013-06-11 |
| Transamerica Retirement Solutions Corporation | 440 Mamaroneck Avenue, Harrison, NY 10528 | PETER G KUNKEL | 2012-10-11 |
| Transamerica Financial Life Insurance Company | 440 Mamaroneck Avenue, Harrison, NY 10528 | BLAKE S BOSTWICK | 1994-03-18 |
| Transamerica Investors Securities Corporation | 440 Mamaroneck Avenue, Harrison, NY 10528 | JOSEPH P CARUSONE | 1993-08-06 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pantaenius America Ltd. | 500 Mamaroneck Ave Ste 318, Harrison, NY 10528 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-11-14 |
| Vortex Biosciences, Inc. | 500 Mamaroneck Ave Ste 301, Harrison, NY 10528 | MICHAEL BOYCE-JACINO | 2014-12-01 |
| Mgt Capital Solutions, Inc. | 500 Mamaroneck Ave Ste 204, Harrison, NY 10528 | VCORP SERVICES CA, INC. | 2013-05-08 |
| Mgt Capital Investments, Inc. | 500 Mamaroneck Ave Ste 204, Harrison, NY 10528 | VCORP SERVICES CA, INC. | 2013-04-26 |
| Anjoli, Inc. | 20 Lawrence Lane, Harrison, NY 10528 | JOSEPH PAUL TORRE | 2010-03-08 |
| Case Paper Co., Inc. | 500 Mamaroneck Avenue Suite 203, Harrison, NY 10528 | ROBIN SCHAFFER | 2008-05-19 |
| Business Agility, Inc. | 83 Calvert St 2nd Fl, Harrison, NY 10528 | NATIONAL REGISTERED AGENTS, INC. | 2008-05-07 |
| Saysme, Inc. | 83 Calvert St 2nd Fl, Harrison, NY 10528 | NATIONAL REGISTERED AGENTS, INC. | 2008-04-16 |
| U-nikko (nyc), Inc. | 83 Calvert St 2nd Fl, Harrison, NY 10528 | NATIONAL REGISTERED AGENTS, INC. | 2008-04-01 |
| Cokinetic Systems, Corp. | 500 Mamaroneck Avenue, Suite 508, Harrison, NY 10528 | KRISTAN L STEVENS | 2007-10-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on TRANSAMERICA RETIREMENT SOLUTIONS CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.