| Entity Name: | TRANSAMERICA RETIREMENT SOLUTIONS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 Jan 2013 |
| Business ALEI: | 1092741 |
| Annual report due: | 04 Jan 2017 |
| Business address: | 440 MAMARONECK AVENUE, HARRISON, NY, 10528 |
| Place of Formation: | DELAWARE |
| E-Mail: | Tony.Spain@wolterskluwer.com |
| 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 |
|---|---|---|---|
| ELIZABETH A. SUMMERS | Officer | 440 MAMARONECK AVENUE, HARRISON, NY, 10528, United States | 440 MAMARONECK AVENUE, HARRISON, NY, 10528, United States |
| STIG NYBO | Officer | 440 MAMARONECK AVENUE, HARRISON, NY, 10528, United States | 440 MAMARONECK AVENUE, HARRISON, NY, 10528, United States |
| KENT G. CALLAHAN | Officer | 440 MAMARONECK AVENUE, HARRISON, NY, 10528, United States | 440 MAMARONECK AVENUE, HARRISON, NY, 10528, United States |
| MARC CAHN | Officer | 440 MAMARONECK AVENUE, HARRISON, NY, 10528, United States | 440 MAMARONECK AVENUE, HARRISON, NY, 10528, United States |
| ALISON RYAN | Officer | 440 MAMARONECK AVENUE, HARRISON, NY, 10528, United States | 440 MAMARONECK AVENUE, HARRISON, NY, 10528, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005455650 | 2015-12-30 | 2015-12-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0005454492 | 2015-12-29 | No data | Annual Report | Annual Report | 2016 |
| 0005240224 | 2014-12-22 | No data | Annual Report | Annual Report | 2015 |
| 0005000340 | 2013-12-13 | No data | Annual Report | Annual Report | 2014 |
| 0004774911 | 2013-01-04 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
