Entity Name: | TRANSAMERICA RETIREMENT INSURANCE AGENCY, INC. |
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: | 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 |
462720367
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 |
Name | Role | Address |
---|---|---|
Eckman Phillip | President | 408 Saint Peter St., Ste 230, Saint Paul, MN, 55102 |
Cahn Marc | Secretary | 440 Mamaroneck Avenue, Harrison, NY, 10528 |
Carusone Joseph P | Treasurer | 440 Mamaroneck Avenue, Harrison, NY, 10528 |
Ryan Alison | Asst | 1150 South Olive Street, Los Angeles, CA, 90015 |
Hewit Jay | Director | 408 Saint Peter St., Ste 230, Saint Paul, MN, 55102 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2015-12-15 | - | - |
REGISTERED AGENT CHANGED | 2015-12-15 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-11 | 440 Mamaroneck Avenue, Harrison, NY 10528 | - |
CHANGE OF MAILING ADDRESS | 2015-04-11 | 440 Mamaroneck Avenue, Harrison, NY 10528 | - |
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: 01 Apr 2025
Sources: Florida Department of State