Transamerica Investors Securities Corporation Overview
Transamerica Investors Securities Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, August 6, 1993 and is approximately thirty-one years old, as recorded in documents filed with California Secretary 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.
Key People
Who own Transamerica Investors Securities Corporation
Name | |
---|---|
Joseph Carusone 6 |
President
Chief Executive Officer
NonDir
NonPres
NonTreas
CEO
Treasurer
Secretary
Director
|
13 |
President
Director
Secretary
|
Calvi Enna |
Director
Assistant Treasurer
Asst Treasurer
|
Enna Calvi |
Director
Treasurer
|
Gregory E. Miller-Breetz 30 |
Secretary
NonSec
|
Jay Hewitt 4 |
Director
|
Philip S. Eckman 9 |
NonDir
Director
|
Carusone Joseph |
President
|
Alison Ryan 7 |
Treasurer
Secretary
|
Enna Vetrano |
Treasurer
Director
|
Marc Cahn 9 |
Secretary
Vice President
|
Steven D. Weinberg 6 |
Secretary
|
Kent G. Callahan 5 |
Director
|
Rick Resnik 4 |
Director
Vice President
Vice-President
|
Phillip P. Eckman 4 |
Director
|
Robert F. Colby 2 |
Secretary
|
Quedel |
Director
|
Miller-Breetz Greg |
Secretary
|
Bradley Norton |
Vice President
|
Calvi Enna M |
Assistant Treasurer
Asst Treasurer
|
Other Companies for Transamerica Investors Securities Corporation
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diversified Investment Advisors, Inc. |
Active
|
1989 |
7
|
NonMM
|
Known Addresses for Transamerica Investors Securities Corporation
Corporate Filings for Transamerica Investors Securities Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000006096 |
Date Filed: | Friday, September 22, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9799506 |
Date Filed: | Monday, November 29, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01863438 |
Date Filed: | Friday, August 6, 1993 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0601172006-6 |
Date Filed: | Monday, August 14, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Westchester |
State ID: | 1754458 |
Date Filed: | Friday, September 3, 1993 |
DOS Process | Elizabeth L. Belanger |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/3/1993 | Name History/Actual | Diversified Investors Securities Corp. | |
9/3/1993 | Name History/Actual | Diversified Investors Securities Corp. | |
11/29/1993 | Application For Certificate Of Authority | ||
10/16/1995 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
8/14/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
8/14/2006 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING | |
9/11/2006 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/13/2012 | Acceptance of Registered Agent | ||
1/13/2012 | Reinstatement | revoked on 2/1/2008 | |
8/30/2012 | Change of Registered Agent/Office | ||
9/10/2012 | Annual List | ||
3/25/2013 | Application for Amended Registration | ||
4/1/2013 | Amendment | ||
4/2/2013 | Name History/Actual | Transamerica Investors Securities Corporation | |
4/2/2013 | Name History/Actual | Transamerica Investors Securities Corporation | |
7/12/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
7/3/2014 | Annual List | ||
7/27/2015 | Annual List | ||
8/9/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/31/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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