Name: | Transamerica Capital, Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 03 Jan 2020 (5 years ago) |
Financial Date End: | 31 Jan 2026 |
Entity Number: | 3728703 |
Place of Formation: | CALIFORNIA |
File Number: | 693265 |
Principal Address: | 1801 CALIFORNIA STREET DENVER, CO 80202 |
Mailing Address: | STE 3700 1801 CALIFORNIA ST DENVER, CO 80202-2658 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Jennifer Pearce | Director | 1801 CALIFORNIA ST, DENVER, CO 80202-2658 | 2023-12-11 | 2023-12-11 |
Doug Hellerman | Director | 1801 CALIFORNIA ST, DENVER, CO 80202-2658 | 2023-12-11 | 2023-12-11 |
Mark Halloran | Director | 1201 WILLS ST, BALTIMORE, MD 21231 | 2023-12-11 | 2023-12-11 |
David Curry | Director | 1201 WILLS ST, BALTIMORE, MD 21231 | 2023-12-11 | 2023-12-11 |
MARK HALLORAN | Director | 1201 WILLS ST, BALTIMORE, MD 21231 | 2023-12-11 | 2023-12-11 |
TIMOTHY ACKERMAN | Director | 1801 CALIFORNIA ST, DENVER, CO 80202-2658 | 2021-01-13 | No data |
BRIAN BEITZEL | Director | 6400 C ST, CEDAR RAPIDS, IA 52499 | 2023-12-11 | 2023-12-11 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
GREGORY E MILLER-BREETZ | Secretary | 1201 WILLS ST, BALTIMORE, MD 21231 | 2023-12-11 | 2023-12-11 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006003368 | 2024-12-03 |
Annual Report | 0005508039 | 2023-12-11 |
Annual Report | 0005085632 | 2023-01-30 |
Registered Agent Name/Address Change (mass change) | 0004901342 | 2022-09-12 |
Annual Report | 0004561357 | 2022-01-11 |
Annual Report | 0004133655 | 2021-01-13 |
Initial Filing | 0003728703 | 2020-01-03 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State