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TRANSAMERICA CORPORATION

Company Details

Name: TRANSAMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1987 (38 years ago) (Companies founded in March 1987)
Date of dissolution: 22 Jul 1999
Entity Number: 1157624
ZIP code: 10019 (Companies in Nassau, 10019)
County: Nassau
Place of Formation: Delaware
Principal Address: 600 MONTGOMERY STREET, SAN FRANCISCO, CA, United States, 94111
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANK C. HERRINGER Chief Executive Officer 600 MONTGOMERY STREET, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1993-06-09 1997-04-22 Address 600 MONTGOMERY ST. 24TH FL., SAN FRANCISCO, CA, 94111, 2702, USA (Type of address: Chief Executive Officer)
1993-06-09 1997-04-22 Address 600 MONTGOMERY ST. 24TH FL., SAN FRANCISCO, CA, 94111, 2702, USA (Type of address: Principal Executive Office)
1987-03-27 1997-04-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990722000592 1999-07-22 CERTIFICATE OF TERMINATION 1999-07-22
990325002198 1999-03-25 BIENNIAL STATEMENT 1999-03-01
970422002176 1997-04-22 BIENNIAL STATEMENT 1997-03-01
930609002744 1993-06-09 BIENNIAL STATEMENT 1993-03-01
B476488-4 1987-03-27 APPLICATION OF AUTHORITY 1987-03-27

Date of last update: 15 Nov 2024

Sources: New York Secretary of State