Transamerica Retail Financial Services Corporation
Archived Record Hoffman Estates, IL
Transamerica Retail Financial Services Corporation Overview
Transamerica Retail Financial Services Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Wednesday, April 9, 1997 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Transamerica Retail Financial Services Corporation
| Name | |
|---|---|
| Keith Van Damme 14 |
President
|
| R. Scott Barber 5 |
President
CEO
Director
|
| Rosario A. Perrelli 16 |
CFO
Director
Executive Vice Presi
|
| Vincent E. Hillery 10 |
Secretary
Executive Vice Presi
General Counsel
|
| Gary W. Slagle 1 |
Director
Vice President
General Manager
|
Known Addresses for Transamerica Retail Financial Services Corporation
Corporate Filings for Transamerica Retail Financial Services Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 11479306 |
| Date Filed: | Thursday, April 17, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02007274 |
| Date Filed: | Wednesday, April 9, 1997 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C8703-1997 |
| Date Filed: | Thursday, April 24, 1997 |
| Date Expired: | Monday, October 18, 2004 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2148181 |
| Date Filed: | Friday, May 30, 1997 |
| Date Expired: | Monday, January 30, 2006 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/17/1997 | Application For Certificate Of Authority | |
|
4/24/1997 | Foreign Qualification | |
|
5/30/1997 | Name History/Actual | Transamerica Retail Financial Services Corporation |
|
|
4/17/1998 | Annual List | |
|
|
4/29/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
6/8/2000 | Annual List | |
|
|
4/17/2001 | Annual List | |
|
|
3/20/2002 | Annual List | |
|
|
2/14/2003 | Tax Forfeiture | |
|
|
4/30/2003 | Annual List | List of Officers for 2003 to 2004 |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
10/18/2004 | Withdrawal | 1 (PG) NEH |
|
|
1/9/2006 | Reversal of Tax Forfeiture | |
|
|
1/18/2006 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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