TRANSAMERICA RETIREMENT SOLUTIONS, LLC


Address: 440 Mamaroneck Ave, Harrison, NY 10528-2418

TRANSAMERICA RETIREMENT SOLUTIONS, LLC (UBI# 603207541) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 15, 2012. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603207541
Business Name TRANSAMERICA RETIREMENT SOLUTIONS, LLC
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 2012-05-15
Expiration Date 2021-05-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Phil Eckman
Josh Rundle
Michiel Van Katwijk
Kent Callahan
Blake Bostwick
Greg Miller-breetz

Corporation Documents

Document Type Completed Date
Amendment 2013-01-04
ANNUAL REPORT 2020-05-27, 2019-06-21, 2018-07-12, 2017-05-02, 2016-05-13, 2015-04-28, 2014-05-05, 2013-05-03
ARDQ 2019-06-01, 2018-06-01
ARDUEDATE 2020-04-01, 2019-04-01, 2018-04-01
CONVERSION 2015-12-31
FOREIGN REGISTRATION STATEMENT 2012-05-17
Initial Report 2012-06-18
MERGER 2013-01-04
Statement of Change 2017-06-05, 2016-04-28, 2014-08-29

Office Location

Street Address 440 MAMARONECK AVE
City HARRISON
State NY
Zip Code 10528

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Transamerica Investors Securities Corporation 440 Mamaroneck Ave, Harrison, NY 10528 C T Corporation System 2010-07-26

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Integrated Specialty Coverages, LLC 500 Mamaroneck Ave, Suite 320, Harrison, NY 10528-1600 Business Filings Incorporated 2019-10-10
Aether Innovative Technology, Inc. 500 Mamaroneck Ave Ste 102, Harrison, NY 10528-1600 Registered Agents Inc. 2019-08-30
Nagase America LLC 546 5th Ave Fl 19, New York, NY 10528 Corporation Service Company 2019-04-25
Insmed Insurance Agency, Inc. 500 Mamaroneck Avenue, Suite 408, Harrison, NY 10528 Business Filings Incorporated 2017-10-23
Pkf O'connor Davies, LLP 500 Mamaronack Ave #301, Harrison, NY 10528 Cogency Global Inc 2016-07-01
Pkf O'connor Davies, LLP 500 Mamaroneck Ave Ste 301, Harrison, NY 10528 Cogency Global Inc. 2015-05-14
Providence, Wa, Anesthesia Services, PC 450 Mamaroneck Ave, Suite 201, Harrison, NY 10528 National Registered Agents, Inc. 2009-04-06
Ice Data Connectivity & Feeds, Inc. 600 Mamaroneck Ave, Harrison, NY 10528 United Agent Group Inc 2006-05-15
Bny Mortgage Company LLC 440 Mamaronec Ave 2nd Floor, Harrison, NY 10528 C T Corporation System 2004-05-26
Pantaenius America Ltd. 500 Mamaroneck Ave Ste 318, Harrison, NY 10528-1600 Corporation Service Company 2004-04-12
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Phil Eckman
Josh Rundle
Michiel Van Katwijk
Kent Callahan
Blake Bostwick
Greg Miller-breetz

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
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Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

Improve Information

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.