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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)
Entity Number: 2307463
County: New York
Date of dissolution: 29 Jul 2015
Place of Formation: Delaware
Address: 4333 EDGEWOOD ROAD NE MS#2520, CEDAR RAPIDS, IA, United States, 52499
Address ZIP Code:
Principal Address: 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, United States, 52499
Principal Address ZIP Code:

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

Related by officers

OFFICE OF THE GENERAL COUNSEL

DAUNTLESS SPECIALITY BROKERAGE MOUNT SINAI NETWORK, LLC C.I.T. FINANCIAL MANAGEMENT INC. TINKER PROPERTIES CORPORATION THE PLANNED PARENTHOOD FOUNDATION WESTCHESTER OF CHERRY LAWN CORP. UNO RESTAURANTS, INC. JAYWITE CORP. CHETTIC HOLDINGS, INC. CIS III, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

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 VENDOR FINANCIAL SERVICES CORPORATION

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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