| Name: | Transamerica Investors Securities Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 12 Mar 2013 (12 years ago) |
| Identification Number: | 000797258 |
| Place of Formation: | DELAWARE |
| Principal Address: | 440 MAMARONECK AVENUE, HARRISON, NY, 10528, USA |
| Purpose: | THE PURPOSE OF THE CORPORATION IS TO ENGAGE IN THE BROKER-DEALER BUSINESS OR ANY LAWFUL ACT OR ACTIVITY FOR WHICH CORPORATIONS MAY BE ORGANIZED TO DO BUSINESS UNDER THE LAWS OF ITS JURISDICTION OF INCORPORATION. |
| NAICS: | 524210 - Insurance Agencies and Brokerages |
| Historical names: |
Diversified Investors Securities Corp. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH P. CARUSONE | PRESIDENT | 440 MAMARONECK AVENUE HARRISON, NY 10528 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH P. CARUSONE | TREASURER | 440 MAMARONECK AVENUE HARRISON, NY 10528 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL GOODMAN | SECRETARY | 1201 WILLS STREET, STE 800 BALTIMORE, MD 21231 USA |
| Name | Role | Address |
|---|---|---|
| ENNA (CALVI) VETRANO | OTHER OFFICER | 6400 C ST SW AUTHORIZED PERSON, 80120 UNI |
| Name | Role | Address |
|---|---|---|
| JOSEPH P. CARUSONE | DIRECTOR | 440 MAMARONECK AVENUE HARRISON, NY 10528 USA |
| ENNA VETRANO | DIRECTOR | 440 MAMARONECK AVE HARRISON, NY 10528 USA |
| JAY HEWITT | DIRECTOR | 408 SAINT PETER STREET ST. PAUL, MN 55102 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2013-03-27 | Diversified Investors Securities Corp. | Transamerica Investors Securities Corporation |
| Number | Name | File Date |
|---|---|---|
| 202450707890 | Annual Report | 2024-04-10 |
| 202334540670 | Annual Report | 2023-04-28 |
| 202211757320 | Annual Report | 2022-02-28 |
| 202191853470 | Annual Report | 2021-02-17 |
| 202034690530 | Annual Report | 2020-02-19 |
| 201989454370 | Annual Report | 2019-03-28 |
| 201880079690 | Annual Report | 2018-10-24 |
| 201875592250 | Revocation Notice For Failure to File An Annual Report | 2018-08-24 |
| 201734137680 | Annual Report | 2017-02-15 |
| 201691848230 | Annual Report | 2016-02-03 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
