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TRANSAMERICA SMALL BUSINESS CAPITAL, INC.

Company Details

Name: TRANSAMERICA SMALL BUSINESS CAPITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 1998 (26 years ago)
Date of dissolution: 29 Jul 2015
Entity Number: 2307463
ZIP code: 52499
County: New York
Place of Formation: Delaware
Address: 4333 EDGEWOOD ROAD NE MS#2520, CEDAR RAPIDS, IA, United States, 52499
Principal Address: 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, United States, 52499

DOS Process Agent

Name Role Address
OFFICE OF THE GENERAL COUNSEL DOS Process Agent 4333 EDGEWOOD ROAD NE MS#2520, CEDAR RAPIDS, IA, United States, 52499

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES A BEARDSWORTH Chief Executive Officer 4333 EDGEWOOD RD NE, CEDAR RAPIDS, IA, United States, 52499

History

Start date End date Type Value
2012-10-02 2014-10-01 Address 1900 EAST GOLF RD, STE M-100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2009-10-30 2012-10-02 Address 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2004-12-01 2009-10-30 Address 9399 W HIGGINS RD, SUITE 600, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
2004-12-01 2009-10-30 Address 9399 W HIGGINS RD, SUITE 600, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2002-09-26 2004-12-01 Address 220 N MAIN ST, STE 604, GREENVILLE, SC, 29601, USA (Type of address: Principal Executive Office)
2002-09-26 2004-12-01 Address 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
2000-09-29 2002-09-26 Address 2 RAVINIA DR, STE 700, ATLANTA, GA, 30046, USA (Type of address: Chief Executive Officer)
2000-09-29 2002-09-26 Address 220 N MAIN ST, STE 604, GREENVILLE, SC, 29601, USA (Type of address: Principal Executive Office)
1999-09-30 2015-07-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2015-07-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150729000296 2015-07-29 SURRENDER OF AUTHORITY 2015-07-29
141001006992 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121002006223 2012-10-02 BIENNIAL STATEMENT 2012-10-01
101029002676 2010-10-29 BIENNIAL STATEMENT 2010-10-01
091030002193 2009-10-30 BIENNIAL STATEMENT 2008-10-01
041201002462 2004-12-01 BIENNIAL STATEMENT 2004-10-01
020926002515 2002-09-26 BIENNIAL STATEMENT 2002-10-01
000929002679 2000-09-29 BIENNIAL STATEMENT 2000-10-01
990930000027 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
990201000152 1999-02-01 CERTIFICATE OF AMENDMENT 1999-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State