Entity Name: | TRANSAMERICA RETIREMENT INSURANCE AGENCY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 10 Jun 2013 (12 years ago) |
Date of dissolution: | 15 Dec 2015 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Dec 2015 (9 years ago) |
Document Number: | F13000002500 |
FEI/EIN Number | 46-2720367 |
Address: | 440 Mamaroneck Avenue, Harrison, NY 10528 |
Mail Address: | 440 Mamaroneck Avenue, Harrison, NY 10528 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Eckman, Phillip | President | 408 Saint Peter St., Ste 230, Saint Paul, MN 55102 |
Name | Role | Address |
---|---|---|
Eckman, Phillip | Director | 408 Saint Peter St., Ste 230, Saint Paul, MN 55102 |
Cahn, Marc | Director | 440 Mamaroneck Avenue, Harrison, NY 10528 |
Hewit, Jay | Director | 408 Saint Peter St., Ste 230, Saint Paul, MN 55102 |
Name | Role | Address |
---|---|---|
Cahn, Marc | Secretary | 440 Mamaroneck Avenue, Harrison, NY 10528 |
Name | Role | Address |
---|---|---|
Carusone, Joseph P. | Treasurer | 440 Mamaroneck Avenue, Harrison, NY 10528 |
Name | Role | Address |
---|---|---|
Ryan, Alison | Asst. Secretary | 1150 South Olive Street, Los Angeles, CA 90015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2015-12-15 | No data | No data |
REGISTERED AGENT CHANGED | 2015-12-15 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-11 | 440 Mamaroneck Avenue, Harrison, NY 10528 | No data |
CHANGE OF MAILING ADDRESS | 2015-04-11 | 440 Mamaroneck Avenue, Harrison, NY 10528 | No data |
Name | Date |
---|---|
Withdrawal | 2015-12-15 |
ANNUAL REPORT | 2015-04-11 |
ANNUAL REPORT | 2014-03-19 |
Foreign Profit | 2013-06-10 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State