Transamerica Capital, Inc. Overview
Transamerica Capital, Inc. filed as a Articles of Incorporation in the State of California on Monday, March 14, 1977 and is approximately forty-seven years old, according to public records filed with California Secretary of State.
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Transamerica Capital, Inc.
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Key People
Who own Transamerica Capital, Inc.
Name | |
---|---|
Joseph Boan 1 |
President
NonDir
Director
|
David R. Paulsen 5 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
|
Brian Beitzel 3 |
NonDir
NonTreas
Treasurer
Director
|
Gregory E. Miller-Breetz 30 |
NonSec
|
Lon Olejniczak 2 |
President
|
Michael Brandsma 1 |
President
Treasurer
Director
|
David J. Bullock |
President
Director
|
Michiel Van Katwijk 3 |
Treasurer
|
Karen Wright |
Treasurer
|
Marc Cahn 9 |
Secretary
|
Frank A. Camp 6 |
Secretary
|
Steven D. Weinberg 6 |
Secretary
|
Thomas A. Swank 4 |
Director
|
David W. Hopewell 3 |
Director
|
Carrie Powicki-Kauffman 1 |
Secretary
|
Roseann Morrison |
Vice President
|
Showing 8 records out of 16
Known Addresses for Transamerica Capital, Inc.
Corporate Filings for Transamerica Capital, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 147078200 |
Date Filed: | Tuesday, December 16, 1997 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 00811311 |
Date Filed: | Monday, March 14, 1977 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C19572-1998 |
Date Filed: | Monday, August 17, 1998 |
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: | California |
State ID: | 2278465 |
Date Filed: | Tuesday, July 14, 1998 |
DOS Process | Leboeuf Lamb Greene & Macrae, Llp |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/16/1997 | Articles Of Incorporation | ||
7/14/1998 | Name History/Actual | Endeavor Group | |
7/14/1998 | Name History/Fictitious | Endeavor Agency | |
8/17/1998 | Foreign Qualification | ||
9/25/1998 | Initial List | ||
12/27/1999 | Annual List | ||
2/11/2000 | Tax Forfeiture | ||
8/16/2000 | Annual List | ||
9/1/2000 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS (COMMENT: WAS FILED UNDER MODIFIED NAME; ACTUAL NAME IN HOME STATE - ENDEAVOR GROUP) MXB ENDEAVOR GROUP OF CALIFORNIA, INC. (MODIFIED NAME) MXBB U9 00001 | |
9/22/2000 | Reinstatement | ||
8/6/2001 | Annual List | ||
3/22/2002 | Tax Forfeiture | ||
7/22/2002 | Annual List | ||
7/30/2002 | Name History/Actual | Transamerica Capital, Inc. | |
8/11/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/16/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/22/2008 | Acceptance of Registered Agent | ||
8/22/2008 | Reinstatement | ||
7/29/2009 | Annual List | ||
8/23/2010 | Annual List | ||
8/4/2011 | Annual List | ||
7/10/2012 | Annual List | ||
8/15/2013 | Annual List | ||
8/6/2014 | Annual List | ||
8/10/2015 | Annual List | ||
8/9/2016 | Annual List | ||
7/31/2017 | Annual List | ||
9/25/2018 | Annual List |
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Sources
Texas Secretary 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
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
4333 Edgewood Rd NE Cedar Rapids, IA 52499
1801 California St Denver, CO 80202
100 Light St Baltimore, MD 21202
4600 S Syracuse St Denver, CO 80237
3508 Bluestem Rd Norwalk, IA 50211
These addresses are known to be associated with Transamerica Capital, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records