Transamerica Accounts Holding Corporation Overview
Transamerica Accounts Holding Corporation filed as a Foreign Business Corporation in the State of New York on Thursday, June 26, 1997 and is approximately twenty-seven years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Transamerica Accounts Holding Corporation
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Key People
Who own Transamerica Accounts Holding Corporation
Name | |
---|---|
Ernest M. Kranich 2 |
CFO
Treasurer
Vice President
|
Keith Van Damme 14 |
President
Director
|
James A. Beardsworth 16 |
Chief Executive Officer
CEO
|
Vincent E. Hillery 10 |
Secretary
Executive Vp
General Counsel
Chairman
President
Vice President
|
Rosario A. Perrelli 16 |
Director
Chairman
Director
Vice President
|
Thomas J. Bastian 5 |
Director
|
John J. Mohr 9 |
Senior Vp
Taxes
|
Mary F. Krakowski 9 |
Assistant Sec.
Secretary
|
R. Scott Barber 5 |
President
|
Showing 8 records out of 9
Known Addresses for Transamerica Accounts Holding Corporation
Corporate Filings for Transamerica Accounts Holding Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000003303 |
Date Filed: | Tuesday, June 24, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11593406 |
Date Filed: | Monday, June 30, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02032649 |
Date Filed: | Friday, August 8, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C14863-1997 |
Date Filed: | Friday, July 11, 1997 |
Date Expired: | Friday, October 15, 2004 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2157154 |
Date Filed: | Thursday, June 26, 1997 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/26/1997 | Name History/Actual | Transamerica Accounts Holding Corporation | |
6/30/1997 | Application For Certificate Of Authority | ||
7/11/1997 | Foreign Qualification | ||
5/29/1998 | Assumed Name Certificate | ||
5/29/1998 | Assumed Name Certificate | ||
7/23/1998 | Annual List | ||
7/9/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
7/5/2000 | Annual List | ||
2/20/2002 | Annual List | ||
7/11/2002 | Annual List | ||
9/29/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/15/2004 | Withdrawal | 1(PG) NEH | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
4333 Edgewood Rd NE Cedar Rapids, IA 52499
5595 Trillium Blvd Hoffman Estates, IL 60192
1900 E Golf Rd Schaumburg, IL 60173
9399 W Higgins Rd Des Plaines, IL 60018
These addresses are known to be associated with Transamerica Accounts Holding Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records