Search icon

TRANSAMERICA FINANCE CORPORATION

Company Details

Name: TRANSAMERICA FINANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1957 (67 years ago) (Companies founded in December 1957)
Entity Number: 169075
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 6400 C St SW, CEDAR RAPIDS, IA, United States, 52499
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ADAM COE Chief Executive Officer 6400 C ST SW, CEDAR RAPIDS, IA, United States, 52499

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 6400 C ST SW, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-01 2023-12-05 Address 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2010-01-05 2015-12-01 Address 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2008-04-11 2010-01-05 Address 1900 E GOLF RD, STE 1105, SCHAUBBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2006-02-22 2010-01-05 Address 1900 EAST GOLF ROAD, SUITE M-100, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2006-02-22 2008-04-11 Address 1900 EAST GOLF ROAD, SUITE M-100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2001-05-15 2006-02-22 Address 5595 TRILLIUM BOULEVARD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231205004668 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211217001535 2021-12-17 BIENNIAL STATEMENT 2021-12-17
191212060220 2019-12-12 BIENNIAL STATEMENT 2019-12-01
SR-2273 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2272 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171208006215 2017-12-08 BIENNIAL STATEMENT 2017-12-01
151201006241 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131209006178 2013-12-09 BIENNIAL STATEMENT 2013-12-01
111108002490 2011-11-08 BIENNIAL STATEMENT 2011-12-01
100105002645 2010-01-05 BIENNIAL STATEMENT 2009-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State