| Entity Name: | TRANSAMERICA RETAIL FINANCIAL SERVICES CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Apr 1997 (Companies founded in April 1997) |
| Business ALEI: | 0561306 |
| Annual report due: | 23 Apr 2004 |
| Business address: | 1150 S. OLIVE ST., LOS ANGELES, CA, 90015 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GARY W. SLAGLE | Officer | 5595 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, United States | 3510 PRESIMMON DR., ALGONQUIN, IL, 60102, United States |
| ROSARIO A. PERRELLI | Officer | 5595 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, United States | 13 CUTTERS RUN, SOUTH BARRINGTON, IL, 60010, United States |
| R. SCOTT BARBER | Officer | 5595 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, United States | 134 HILLSHIRE COURT, HARRINGTON, IL, 60010, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002850939 | 2004-12-16 | 2004-12-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0002655119 | 2003-06-02 | No data | Annual Report | Annual Report | 2003 |
| 0002458416 | 2002-05-06 | No data | Annual Report | Annual Report | 2002 |
| 0002247512 | 2001-04-24 | No data | Annual Report | Annual Report | 2001 |
| 0002207713 | 2001-01-24 | 2001-01-24 | Change of Business Address | Business Address Change | No data |
| 0002113922 | 2000-05-23 | No data | Annual Report | Annual Report | 2000 |
| 0001973731 | 1999-05-03 | No data | Annual Report | Annual Report | 1999 |
| 0001825727 | 1998-04-13 | No data | Annual Report | Annual Report | 1998 |
| 0001713784 | 1997-04-25 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
