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TRANSAMERICA FUND SERVICES, INC.

Headquarter

Company Details

Entity Name: TRANSAMERICA FUND SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 17 Sep 1996 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Dec 2004 (20 years ago)
Document Number: P96000077502
FEI/EIN Number 59-3403587
Address: 1801 CALIFORNIA ST, SUITE 3700, DENVER, CO 80202
Mail Address: 1801 CALIFORNIA ST, SUITE 3700, DENVER, CO 80202
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TRANSAMERICA FUND SERVICES, INC., COLORADO 20151480003 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
1308973 1801 CALIFORNIA STREET, SUITE 5200, DENVER, CO, 80202 1801 CALIFORNIA STREET, SUITE 5200, DENVER, CO, 80202 720-482-8836

Filings since 2024-03-13

Form type TA-2
File number 084-06130
Filing date 2024-03-13
Reporting date 2023-12-31
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Filings since 2023-10-13

Form type TA-1/A
File number 084-06130
Filing date 2023-10-13
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Filings since 2023-07-31

Form type TA-1/A
File number 084-06130
Filing date 2023-07-31
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Filings since 2023-03-16

Form type TA-2
File number 084-06130
Filing date 2023-03-16
Reporting date 2022-12-31
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Filings since 2023-02-23

Form type TA-1/A
File number 084-06130
Filing date 2023-02-23
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Filings since 2022-03-17

Form type TA-2
File number 084-06130
Filing date 2022-03-17
Reporting date 2021-12-31
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Filings since 2021-12-10

Form type TA-1/A
File number 084-06130
Filing date 2021-12-10
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Filings since 2021-03-19

Form type TA-2
File number 084-06130
Filing date 2021-03-19
Reporting date 2020-12-31
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Filings since 2021-02-18

Form type TA-1/A
File number 084-06130
Filing date 2021-02-18
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Filings since 2020-10-07

Form type TA-1/A
File number 084-06130
Filing date 2020-10-07
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Filings since 2020-03-12

Form type TA-2
File number 084-06130
Filing date 2020-03-12
Reporting date 2019-12-31
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Filings since 2019-11-12

Form type TA-1/A
File number 084-06130
Filing date 2019-11-12
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Filings since 2019-03-14

Form type TA-2
File number 084-06130
Filing date 2019-03-14
Reporting date 2018-12-31
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Filings since 2019-01-14

Form type TA-1/A
File number 084-06130
Filing date 2019-01-14
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Filings since 2018-09-10

Form type TA-1/A
File number 084-06130
Filing date 2018-09-10
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Filings since 2018-03-19

Form type TA-2
File number 084-06130
Filing date 2018-03-19
Reporting date 2017-12-31
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Filings since 2017-07-11

Form type TA-1/A
File number 084-06130
Filing date 2017-07-11
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Filings since 2017-03-29

Form type TA-2
File number 084-06130
Filing date 2017-03-29
Reporting date 2016-12-31
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Filings since 2017-03-03

Form type TA-1/A
File number 084-06130
Filing date 2017-03-03
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Filings since 2016-03-28

Form type TA-2
File number 084-06130
Filing date 2016-03-28
Reporting date 2015-12-31
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Filings since 2015-12-02

Form type TA-1/A
File number 084-06130
Filing date 2015-12-02
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Filings since 2015-03-31

Form type TA-2
File number 084-06130
Filing date 2015-03-31
Reporting date 2014-12-31
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Filings since 2015-03-27

Form type TA-1/A
File number 084-06130
Filing date 2015-03-27
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Filings since 2014-12-11

Form type TA-1/A
File number 084-06130
Filing date 2014-12-11
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Filings since 2014-05-23

Form type TA-1/A
File number 084-06130
Filing date 2014-05-23
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Filings since 2014-03-31

Form type TA-2
File number 084-06130
Filing date 2014-03-31
Reporting date 2013-12-31
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Filings since 2013-03-22

Form type TA-1/A
File number 084-06130
Filing date 2013-03-22
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Filings since 2013-03-22

Form type TA-2
File number 084-06130
Filing date 2013-03-22
Reporting date 2012-12-31
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Filings since 2012-06-19

Form type TA-1/A
File number 084-06130
Filing date 2012-06-19
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Filings since 2012-05-17

Form type TA-1/A
File number 084-06130
Filing date 2012-05-17
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Filings since 2012-03-27

Form type TA-2
File number 084-06130
Filing date 2012-03-27
Reporting date 2011-12-31
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Filings since 2012-02-17

Form type TA-1/A
File number 084-06130
Filing date 2012-02-17
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Filings since 2011-03-31

Form type TA-2
File number 084-06130
Filing date 2011-03-31
Reporting date 2010-12-31
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Filings since 2010-03-31

Form type TA-2
File number 084-06130
Filing date 2010-03-31
Reporting date 2009-12-31
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Filings since 2009-03-30

Form type TA-2
File number 084-06130
Filing date 2009-03-30
Reporting date 2008-12-31
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Filings since 2008-03-31

Form type TA-2
File number 084-06130
Filing date 2008-03-31
Reporting date 2007-12-31
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Filings since 2007-03-30

Form type TA-2
File number 084-06130
Filing date 2007-03-30
Reporting date 2006-12-31
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Filings since 2007-03-30

Form type TA-1/A
File number 084-06130
Filing date 2007-03-30
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Filings since 2006-09-28

Form type TA-1/A
File number 084-06130
Filing date 2006-09-28
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Filings since 2006-08-08

Form type TA-1/A
File number 084-06130
Filing date 2006-08-08
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Filings since 2006-05-01

Form type TA-2
File number 084-06130
Filing date 2006-05-01
Reporting date 2005-12-31
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Filings since 2005-06-30

Form type TA-1/A
File number 084-06130
Filing date 2005-06-30
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Filings since 2005-03-31

Form type TA-2
File number 084-06130
Filing date 2005-03-31
Reporting date 2004-12-31
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Filings since 2004-12-17

Form type TA-1/A
File number 084-06130
Filing date 2004-12-17
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Filings since 2004-11-16

Form type TA-1
File number 084-06130
Filing date 2004-11-16
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZI1REXKDS0XX96 P96000077502 US-FL GENERAL ACTIVE 1996-09-17

Addresses

Legal C/O CT CORPORATION SYSTEM, 1200 S. PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324
Headquarters 1801 CALIFORNIA ST, SUITE 3700, DENVER, US-CO, US, 80202

Registration details

Registration Date 2015-09-15
Last Update 2024-06-21
Status ISSUED
Next Renewal 2025-06-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P96000077502

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324-1202

Director

Name Role Address
Smit, Marijn Director 1801 CALIFORNIA ST, SUITE 5200 DENVER, CO 80202
Durham, Joshua Director 1801 CALIFORNIA STREET, SUITE 3700 DENVER, CO 80202
Toner, Vincent Director 1801 CALIFORNIA ST, SUITE 3700 DENVER, CO 80202

TREASURER

Name Role Address
MADDEN, MICHAEL TREASURER 1801 CALIFORNIA STREET, DENVER, CO 80202

Secretary

Name Role Address
Goodman, Daniel Secretary 1201 Wills Street, Ste 800 Baltimore, MD 21231

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 1801 CALIFORNIA ST, SUITE 3700, DENVER, CO 80202 No data
CHANGE OF MAILING ADDRESS 2021-04-22 1801 CALIFORNIA ST, SUITE 3700, DENVER, CO 80202 No data
MERGER 2004-12-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000051169
NAME CHANGE AMENDMENT 2004-12-30 TRANSAMERICA FUND SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2002-03-13 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324-1202 No data
REGISTERED AGENT NAME CHANGED 2002-03-13 CT CORPORATION SYSTEM No data
NAME CHANGE AMENDMENT 2001-04-30 AEGON/TRANSAMERICA FUND SERVICES, INC. No data
AMENDMENT 1997-01-21 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-06-06
ANNUAL REPORT 2018-07-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State