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TRANSAMERICA INSURANCE FINANCE CORPORATION

Company Details

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

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
THEODORE J KOETH Chief Executive Officer 170 LAWRENCE BELL DR, WILLIAMSVILLE, NY, United States, 14221

History

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.

Filings

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