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  5. TRANSAMERICA VENDOR FINANCIAL SERVICES CORPORATION

TRANSAMERICA VENDOR FINANCIAL SERVICES CORPORATION

Company Details

Name: TRANSAMERICA VENDOR FINANCIAL SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 May 1997 (27 years ago)
Date of dissolution: 28 Oct 2014
Entity Number: 2148185
ZIP code: 52499
County: New York
Place of Formation: Delaware
Address: 4333 EDGEWOOD ROAD NE, MAIL STOP 3410, CEDAR RAPIDS, IA, United States, 52499
Principal Address: 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, United States, 52499

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEITH A VAN DAMME Chief Executive Officer 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, United States, 52499

DOS Process Agent

Name Role Address
ATTN: CRAIG PATEL DOS Process Agent 4333 EDGEWOOD ROAD NE, MAIL STOP 3410, CEDAR RAPIDS, IA, United States, 52499

History

Start date End date Type Value
2011-05-20 2014-10-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-04 2011-05-20 Address 4333 EDGEWOOD RD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Principal Executive Office)
2009-05-04 2011-05-20 Address 4333 EDGEWOOD RD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2005-08-05 2009-05-04 Address 1900 E GOLF RD / SUITE M-100, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2005-08-05 2009-05-04 Address 1900 E GOLF RD / SUITE M-100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2002-04-11 2005-08-05 Address 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
1999-09-30 2014-10-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2011-05-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-12 2002-04-11 Address 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
1999-05-12 2005-08-05 Address 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
141028000310 2014-10-28 SURRENDER OF AUTHORITY 2014-10-28
130501006308 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110520002171 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090504002798 2009-05-04 BIENNIAL STATEMENT 2009-05-01
070531002153 2007-05-31 BIENNIAL STATEMENT 2007-05-01
050805002425 2005-08-05 BIENNIAL STATEMENT 2005-05-01
030522002762 2003-05-22 BIENNIAL STATEMENT 2003-05-01
020411002892 2002-04-11 BIENNIAL STATEMENT 2001-05-01
990930000030 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
990512002601 1999-05-12 BIENNIAL STATEMENT 1999-05-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

KEITH A VAN DAMME

TCFC EMPLOYMENT, INC.

Related by address

4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, United States, 52499

PYRAMID INVESTMENT CORPORATION FGH PROPERTY SERVICES, INC. AEGON USA INVESTMENT MANAGEMENT, INC. TRANSAMERICA SMALL BUSINESS CAPITAL, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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