| Name: | TRANSAMERICA RETIREMENT SOLUTIONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1993 (31 years ago) |
| Date of dissolution: | 30 Dec 2015 |
| Entity Number: | 1754490 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 440 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KENT G. CALLAHAN | Chief Executive Officer | 440 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH L. BELANGER, ESQ. | DOS Process Agent | 440 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-03 | 2015-09-04 | Address | 440 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2011-07-06 | 2013-01-14 | Name | DIVERSIFIED RETIREMENT CORPORATION |
| 2007-10-11 | 2013-09-03 | Address | 4 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2005-11-08 | 2007-10-11 | Address | 4 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2199, 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) |
| 1995-10-16 | 2010-04-20 | Address | 4 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2199, USA (Type of address: Service of Process) |
| 1995-10-16 | 2005-11-08 | Address | 4 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2199, USA (Type of address: Chief Executive Officer) |
| 1995-10-16 | 2013-09-03 | Address | 4 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2199, USA (Type of address: Principal Executive Office) |
| 1993-09-03 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-09-03 | 1995-10-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20948 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151230000598 | 2015-12-30 | CERTIFICATE OF TERMINATION | 2015-12-30 |
| 150904006229 | 2015-09-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 130903006440 | 2013-09-03 | BIENNIAL STATEMENT | 2013-09-03 |
| 130114000917 | 2013-01-14 | CERTIFICATE OF AMENDMENT | 2013-01-14 |
| 110706000693 | 2011-07-06 | CERTIFICATE OF AMENDMENT | 2011-07-06 |
| 100420000785 | 2010-04-20 | CERTIFICATE OF CHANGE | 2010-04-20 |
| 090929002709 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 071011002878 | 2007-10-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002719 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
