| Name: | Transamerica Retirement Solutions Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 14 Jan 2013 (12 years ago) |
| Date of Dissolution: | 30 Dec 2015 (9 years ago) |
| Date of Status Change: | 30 Dec 2015 (9 years ago) |
| Identification Number: | 000795870 |
| Place of Formation: | DELAWARE |
| Principal Address: | 440 MAMARONECK AVENUE, HARRISON, NY, 10528, USA |
| Purpose: | Marketing of financial products and services |
| Fictitious names: |
Transamerica Retirement Services Corporation (trading name, 2013-01-29 - ) Diversified Retirement Corporation (trading name, 2013-01-29 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| PETER G. KUNKEL | PRESIDENT | 440 MAMARONECK AVENUE HARRISON, NY 10528 USA |
| Name | Role | Address |
|---|---|---|
| BETSY SUMMERS | TREASURER | 440 MAMARONECK AVENUE HARRISON, NY 10528 USA |
| Name | Role | Address |
|---|---|---|
| MARC CAHN | SECRETARY | 440 MAMARONECK AVENUE HARRISON, NY 10528 USA |
| Name | Role | Address |
|---|---|---|
| MARC CAHN | DIRECTOR | 440 MAMARONECK AVENUE HARRISON, NY 10528 USA |
| ALICE HOCKING | DIRECTOR | 440 MAMARONECK AVENUE HARRISON, NY 10528 USA |
| PETER G. KUNKEL | DIRECTOR | 440 MAMARONECK AVENUE HARRISON, NY 10528 USA |
| STIG NYBO | DIRECTOR | 440 MAMARONECK AVENUE HARRISON, NY 10528 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2015-12-30 | Transamerica Retirement Solutions Corporation | TRANSAMERICA RETIREMENT SOLUTIONS, LLC on 12-30-2015 |
| Number | Name | File Date |
|---|---|---|
| 201554374180 | Annual Report | 2015-01-30 |
| 201434543240 | Annual Report | 2014-01-30 |
| 201324628680 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311863500 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310495270 | Fictitious Business Name Statement | 2013-01-29 |
| 201310495180 | Fictitious Business Name Statement | 2013-01-29 |
| 201309797170 | Application for Certificate of Authority | 2013-01-14 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
