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Transamerica Capital, Inc.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

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

Secretary

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

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