Name: | TRANSAMERICA INSURANCE FINANCE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Jan 1971 (54 years ago) |
Entity Number: | 302428 |
ZIP code: | 14221 |
County: | New York |
Place of Formation: | Maryland |
Address: | 170 LAWRENCE BELL DRIVE, WILLIAMSVILLE, NY, United States, 14221 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
THEODORE J KOETH | Chief Executive Officer | 170 LAWRENCE BELL DR, WILLIAMSVILLE, NY, United States, 14221 |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-24 | 2010-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-09-24 | 2010-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1997-02-24 | 1999-02-01 | Address | TIFCO, 9399 WEST HIGGINS RD STE 600, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
1993-03-01 | 1997-02-24 | Address | 110 WEST ROAD, SUITE 235, TOWSON, MD, 21204, 2374, USA (Type of address: Principal Executive Office) |
1993-03-01 | 1997-02-24 | Address | 110 WEST ROAD, SUITE 235, TOWSON, MD, 21204, 2374, USA (Type of address: Chief Executive Officer) |
1986-09-04 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-09-04 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1982-03-25 | 1989-04-14 | Name | TIFCO, INC. |
1971-01-07 | 1986-09-04 | Address | 277 PARK AVE, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
1971-01-07 | 1982-03-25 | Name | BUFCO, INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100817000082 | 2010-08-17 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-08-17 |
100614000301 | 2010-06-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-07-14 |
C309167-2 | 2001-11-16 | ASSUMED NAME CORP INITIAL FILING | 2001-11-16 |
010213002073 | 2001-02-13 | BIENNIAL STATEMENT | 2001-01-01 |
990924001084 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
990201002206 | 1999-02-01 | BIENNIAL STATEMENT | 1999-01-01 |
970224002556 | 1997-02-24 | BIENNIAL STATEMENT | 1997-01-01 |
940128002097 | 1994-01-28 | BIENNIAL STATEMENT | 1994-01-01 |
930301002566 | 1993-03-01 | BIENNIAL STATEMENT | 1993-01-01 |
B766778-4 | 1989-04-14 | CERTIFICATE OF AMENDMENT | 1989-04-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State