TRANSAMERICA RETIREMENT SOLUTIONS CORPORATION - Florida Company Profile

Company Details

Entity Name:	TRANSAMERICA RETIREMENT SOLUTIONS CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	06 Jun 2011 (14 years ago)
Date of dissolution:	30 Dec 2015 (9 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	30 Dec 2015 (9 years ago)
Document Number:	F11000002375
FEI/EIN Number	13-3689044 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	440 MAMARONECK AVENUE, HARRISON, NY, 10528, US
Mail Address:	440 MAMARONECK AVENUE, HARRISON, NY, 10528, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
Kunkel Peter G	President	440 MAMARONECK AVENUE, HARRISON, NY, 10528
Cahn Marc	Secretary	440 MAMARONECK AVENUE, HARRISON, NY, 10528
Summers Betsy	Treasurer	440 MAMARONECK AVENUE, HARRISON, NY, 10528
Ryan Alison	Asst	440 MAMARONECK AVENUE, HARRISON, NY, 10528
Hocking Alice	Director	440 MAMARONECK AVENUE, HARRISON, NY, 10528
Nybo Stig G	Director	440 MAMARONECK AVENUE, HARRISON, NY, 10528

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2015-12-30	-	-
REGISTERED AGENT CHANGED	2015-12-30	REGISTERED AGENT REVOKED	-
CHANGE OF PRINCIPAL ADDRESS	2015-04-11	440 MAMARONECK AVENUE, HARRISON, NY 10528	-
CHANGE OF MAILING ADDRESS	2014-03-19	440 MAMARONECK AVENUE, HARRISON, NY 10528	-
NAME CHANGE AMENDMENT	2012-12-27	TRANSAMERICA RETIREMENT SOLUTIONS CORPORATION	-
REINSTATEMENT	2012-12-07	-	-
REVOKED FOR ANNUAL REPORT	2012-09-28	-	-

Documents

Name	Date
Withdrawal	2015-12-30
ANNUAL REPORT	2015-04-11
ANNUAL REPORT	2014-03-19
ANNUAL REPORT	2013-04-26
Name Change	2012-12-27
REINSTATEMENT	2012-12-07
Foreign Profit	2011-06-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State