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TRANSAMERICA ACCOUNTS HOLDING CORPORATION

Company Details

Name: TRANSAMERICA ACCOUNTS HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 1997 (27 years ago)
Entity Number: 2157154
County: New York
Date of dissolution: 09 Aug 2024
Place of Formation: Delaware
Address: 1201 WILLS ST, 800, OFFICER, MD, United States, 21231
Address ZIP Code:
Principal Address: 6400 C ST SW, CEDAR RAPIDS, IA, United States, 52499
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C T CORP DOS Process Agent 1201 WILLS ST, 800, OFFICER, MD, United States, 21231

Chief Executive Officer

Name Role Address
WILFORD F. FULLER Chief Executive Officer 6400 C ST SW, CEDAR RAPIDS, IA, United States, 52499

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-09-26 2024-09-26 Address 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-09-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-01 2024-09-26 Address 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 6400 C ST SW, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-09-26 Address 6400 C ST SW, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-09-26 Address 1201 WILLS ST, 800, OFFICER, MD, 21231, USA (Type of address: Service of Process)
2019-01-28 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-05 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240926001558 2024-08-09 CERTIFICATE OF TERMINATION 2024-08-09
230601001149 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210630002004 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190904060594 2019-09-04 BIENNIAL STATEMENT 2019-06-01
SR-25660 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25661 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170605007806 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150601006290 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130605007135 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110613002835 2011-06-13 BIENNIAL STATEMENT 2011-06-01

Related by officers

C T CORP

COMMUNICATIONS FUNDING CORPORATION CRESCENT ELECTRIC SUPPLY COMPANY, INC. OF NEW YORK CONFLICT INTERNATIONAL INC.

WILFORD F. FULLER

TRANSAMERICA CORPORATION

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

Related by address

1201 WILLS ST, 800, OFFICER, MD, United States, 21231

AEGON FINANCIAL SERVICES GROUP, INC.

6400 C ST SW, CEDAR RAPIDS, IA, United States, 52499

AEGON FINANCIAL SERVICES GROUP, INC. AEGON GLOBAL SERVICES, LLC TCFC AIR HOLDINGS, INC. TRANSAMERICA CORPORATION

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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