| Name: | TRANSAMERICA FINANCIAL PROFESSIONAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1992 (32 years ago) |
| Entity Number: | 1662012 |
| ZIP code: | 90015 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 1150 S OLIVE ST, STE 2800, LOS ANGELES, CA, United States, 90015 |
| Principal Address: | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, United States, 60192 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES J MURPHY | DOS Process Agent | 1150 S OLIVE ST, STE 2800, LOS ANGELES, CA, United States, 90015 |
| Name | Role | Address |
|---|---|---|
| KEITH A VANDAMME | Chief Executive Officer | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, United States, 60192 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2002-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-10-02 | 2002-09-03 | Address | 1150 S OLIVE ST, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 1993-09-08 | 2002-09-03 | Address | 1150 SOUTH OLIVE STREET, LOS ANGELES, CA, 90015, USA (Type of address: Principal Executive Office) |
| 1993-09-08 | 1996-10-02 | Address | 1150 SOUTH OLIVE STREET, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 1992-08-27 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-08-27 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19992 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020903002432 | 2002-09-03 | BIENNIAL STATEMENT | 2002-08-01 |
| 990924001079 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 961002002117 | 1996-10-02 | BIENNIAL STATEMENT | 1996-08-01 |
| 930908002609 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 920827000093 | 1992-08-27 | APPLICATION OF AUTHORITY | 1992-08-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
