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TRANSAMERICA RETIREMENT INSURANCE AGENCY, INC.

Company Details

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

President

Name Role Address
Eckman, Phillip President 408 Saint Peter St., Ste 230, Saint Paul, MN 55102

Director

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

Secretary

Name Role Address
Cahn, Marc Secretary 440 Mamaroneck Avenue, Harrison, NY 10528

Treasurer

Name Role Address
Carusone, Joseph P. Treasurer 440 Mamaroneck Avenue, Harrison, NY 10528

Asst. Secretary

Name Role Address
Ryan, Alison Asst. Secretary 1150 South Olive Street, Los Angeles, CA 90015

Events

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

Documents

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