Transamerica Finance Corporation Overview
Transamerica Finance Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, April 17, 1931 and is approximately ninety-three 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.
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Transamerica Finance Corporation
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Key People
Who own Transamerica Finance Corporation
Name | |
---|---|
James A. Beardsworth 16 |
President
Chief Executive Officer
CEO
|
Ashe Christopher 4 |
Treasurer
Director
|
13 |
Secretary
|
Albertson Scottt |
Chief Tax Officer
|
Keith Van Damme 14 |
President
Director
|
James A. Beardworth 1 |
President
|
Craig D. Vermie 39 |
Director
Secretary
|
Mary F. Krakowski 9 |
Secretary
|
Orlandi Jay 2 |
Secretary
|
Werkman Gary 7 |
Vice President
|
Jessica Fahey 4 |
Vice President
|
Marvin Robby 1 |
Vice President
|
M. Craig Fowler |
Vice President
|
Schulz David 3 |
Sen Vice President
Senior Vice Presiden
|
Showing 8 records out of 14
Known Addresses for Transamerica Finance Corporation
Corporate Filings for Transamerica Finance Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 1490406 |
Date Filed: | Tuesday, September 30, 1952 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00144317 |
Date Filed: | Friday, April 17, 1931 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 169075 |
Date Filed: | Thursday, December 12, 1957 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/30/1952 | Application for Certificate of Authority | ||
9/30/1952 | Legacy Filing | ||
9/30/1952 | Legacy Filing | ||
9/30/1952 | Legacy Filing | ||
9/30/1952 | Legacy Filing | ||
12/12/1957 | Name History/Actual | Pacific Finance Corporation | |
12/12/1957 | Name History/Actual | Pacific Finance Corporation | |
9/28/1962 | Application for Amended Certificate of Authority | ||
4/2/1968 | Name History/Actual | Transamerica Financial Corporation | |
4/2/1968 | Name History/Actual | Transamerica Financial Corporation | |
1/25/1971 | Application for Amended Certificate of Authority | ||
12/27/1971 | Application for Amended Certificate of Authority | ||
9/5/1972 | Application for Amended Certificate of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
1/10/1989 | Application For Amended Certificate Of Authority | ||
2/2/1989 | Name History/Actual | Transamerica Finance Group, Inc. | |
2/2/1989 | Name History/Actual | Transamerica Finance Group, Inc. | |
7/13/1990 | Change Of Registered Agent/Office | ||
4/29/1991 | Application For Amended Certificate Of Authority | ||
6/1/1992 | Name History/Actual | Transamerica Finance Corporation | |
6/1/1992 | Name History/Actual | Transamerica Finance Corporation | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/11/2005 | Tax Forfeiture | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
3/6/2006 | Reinstatement | ||
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) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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Known Addresses
These addresses are known to be associated with Transamerica Finance Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records