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TRANSAMERICA INVESTORS SECURITIES CORPORATION

TRANSAMERICA INVESTORS SECURITIES CORPORATION

Company Details

Name:	TRANSAMERICA INVESTORS SECURITIES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 1993 (31 years ago)
Entity Number:	1754458
ZIP code:	10005
County:	Westchester
Place of Formation:	Delaware
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	440 MAMARONECK AVENUE, HARRISON, NY, United States, 10528

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOSEPH P. CARUSONE	Chief Executive Officer	440 MAMARONECK AVENUE, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2023-09-13	2023-09-13	Address	440 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-07	2023-09-13	Address	MD#3410 4333 EDGEWOOD RD. NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Service of Process)
2013-09-03	2023-09-13	Address	440 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2010-04-20	2017-09-07	Address	440 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2007-09-17	2013-09-03	Address	4 MAHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1999-12-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01	2010-04-20	Address	4 MANHATTANVILLE RD, PURCHASE, NY, 10577, 2199, USA (Type of address: Service of Process)
1999-10-01	2007-09-17	Address	4 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2199, USA (Type of address: Chief Executive Officer)
1999-10-01	2013-09-03	Address	4 MANHATTANVILLE RD, PURCHASE, NY, 10577, 2199, USA (Type of address: Principal Executive Office)
1997-09-22	1999-10-01	Address	4 MANHATTANVILLE RD, PURCHASE, NY, 10577, 2199, USA (Type of address: Chief Executive Officer)
1995-10-25	1997-09-22	Address	4 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1995-10-25	1999-10-01	Address	4 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1995-10-25	1999-10-01	Address	4 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
1993-09-03	1995-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-03	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230913000470	2023-09-13	BIENNIAL STATEMENT	2023-09-01
210916002370	2021-09-16	BIENNIAL STATEMENT	2021-09-16
190904060469	2019-09-04	BIENNIAL STATEMENT	2019-09-01
SR-20947	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170907006158	2017-09-07	BIENNIAL STATEMENT	2017-09-01
150904006227	2015-09-04	BIENNIAL STATEMENT	2015-09-01
130903006448	2013-09-03	BIENNIAL STATEMENT	2013-09-03
130402000130	2013-04-02	CERTIFICATE OF AMENDMENT	2013-04-02
100420000776	2010-04-20	CERTIFICATE OF CHANGE	2010-04-20
090928002264	2009-09-28	BIENNIAL STATEMENT	2009-09-01
070917002514	2007-09-17	BIENNIAL STATEMENT	2007-09-01
051108002757	2005-11-08	BIENNIAL STATEMENT	2005-09-01
030909002539	2003-09-09	BIENNIAL STATEMENT	2003-09-01
010831002215	2001-08-31	BIENNIAL STATEMENT	2001-09-01
991207001064	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
991001002545	1999-10-01	BIENNIAL STATEMENT	1999-09-01
970922002503	1997-09-22	BIENNIAL STATEMENT	1997-09-01
951025002048	1995-10-25	BIENNIAL STATEMENT	1995-09-01
930903000170	1993-09-03	APPLICATION OF AUTHORITY	1993-09-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State