TRANSAMERICA CAPITAL, INC. is a South Dakota corporation, registered on February 27, 2006. It is based at 1801 CALIFORNIA STREET, SUITE 3700, DENVER, CO, 80202. The company has since been marked inactive on the South Dakota register, is registered under company number FB030404 and carries EIN 953141953. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRANSAMERICA CAPITAL, INC. |
|---|---|
| Principal address | 1801 CALIFORNIA STREET, SUITE 3700DENVER80202COUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | California (foreign registration) |
| Home company | Transamerica Capital, Inc. · Active |
| Registered | 27 February 2006 (over 20 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB030404 |
| EIN | 953141953 |
| Employees (modeled) | ≈16 employees2004 |
| Registered agent |
|---|
| C T CORPORATION SYSTEM |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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The name “Transamerica Capital Inc.” matches an entry on a sanctions list in the OpenSanctions data (us_finra_actions). This is a name match only and may reflect a different entity — confirm identity against the underlying record before relying on it.
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| Est. revenue (modeled) | $4.1M2004 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TRANSAMERICA CAPITAL, INC. | 2006-02-27 | C T CORPORATION SYSTEM | — | Inactive | |
Filing ID FB030404 Jurisdiction Foreign · CorporationFormed in California Principal address 1801 CALIFORNIA STREET, SUITE 3700, DENVER, CO, 80202 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alaska | ENDEAVOR GROUP | 1999-01-21 | C T Corporation System | BRIAN BEITZELOfficer, DirectorRob CarneyDirector, Officer3 more | Inactive | |
| Alabama | Transamerica Capital, LLC | 1998-11-24 | C T CORPORATION SYSTEM | — | Active | |
| Arkansas | TRANSAMERICA CAPITAL, INC. | 1999-01-06 | C T CORPORATION SYSTEM | TIMOTHY N/A ACKERMANOfficerBRIAN B BEITZELOfficer4 more | Merged | |
| Arizona | TRANSAMERICA CAPITAL, INC. | 2024-07-02 | C T CORPORATION SYSTEM | BRIAN BEITZELDirector, OfficerROB CARNEYOfficer, Director3 more | Active | |
| California | TRANSAMERICA CAPITAL, INC. | 1977-03-14 | C T CORPORATION SYSTEM | Brian BeitzelOfficer, DirectorJOSEPH BOANOfficer6 more | Merged | |
| California | Transamerica Capital, Inc. | 2024-11-27 | C T CORPORATION SYSTEM | Daniel GoodmanOfficerBRIAN BEITZELOfficer1 more | Active | |
| Colorado | Transamerica Capital, LLC | 1998-07-13 | Transamerica Capital, LLC | — | Active | |
| District of Columbia | TRANSAMERICA CAPITAL Inc. | 1998-07-20 | C T CORPORATION SYSTEM | Goodman, DanielOfficer | Withdrawn | |
| Delaware | TRANSAMERICA CAPITAL, INC. | 2018-05-18 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | TRANSAMERICA CAPITAL, LLC | 2025-10-30 | CT CORPORATION SYSTEM | DANIEL GOODMANOfficerTIMOTHY ACKERMANManager3 more | Inactive | |
| Florida | TRANSAMERICA CAPITAL,LLC | 2025-11-12 | CT CORPORATION SYSTEM | ROB CARNEYManagerTIMOTHY ACKERMANManager3 more | Active | |
| Georgia | Transamerica Capital, LLC | 2025-06-27 | C T CORPORATION SYSTEM | — | Active | |
| Georgia | TRANSAMERICA CAPITAL, INC. | 1998-07-13 | C T CORPORATION SYSTEM | Daniel GoodmanOfficerBRIAN BEITZELOfficer1 more | Withdrawn | |
| Hawaii | TRANSAMERICA CAPITAL, INC. | 2006-02-03 | TRANSAMERICA CAPITAL, INC | GOODMAN,DANIELOfficerBEITZEL,BRIANOfficer, Director2 more | Withdrawn | |
| Hawaii | TRANSAMERICA CAPITAL, LLC | 2025-07-01 | C T CORPORATION SYSTEM | CARNEY,ROBManagerHALLORAN,MARKManager2 more | Active | |
| Iowa | TRANSAMERICA CAPITAL, INC. | 2019-04-29 | SHEILA LUKEN | BRIAN BEITZELOfficerMARK HALLORANOfficer2 more | Inactive | |
| Iowa | TRANSAMERICA CAPITAL, INC. | 2017-09-18 | SHEILA LUKEN | STEVEN D WEINBERGOfficerBRIAN BEITZELOfficer2 more | Inactive | |
| Iowa | TRANSAMERICA CAPITAL, LLC | 2024-11-25 | SHEILA LUKEN | — | Active | |
| Idaho | Transamerica Capital, Inc. | 2020-01-03 | C T CORPORATION SYSTEM | BRIAN BEITZELDirectorJOSEPH BOANDirector6 more | Withdrawn | |
| Idaho | TRANSAMERICA CAPITAL, INC. | 1998-07-13 | C T CORPORATION SYSTEM | JOHN MALLETTDirectorBRIAN BEITZELDirector, Officer15 more | Revoked | |
| Illinois | TRANSAMERICA CAPITAL, INC. | 1998-12-21 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Illinois | TRANSAMERICA CAPITAL, LLC | 2025-10-16 | C T CORPORATION SYSTEM | Daniel GoodmanManagerBRIAN BEITZELManager3 more | Active | |
| Indiana | TRANSAMERICA CAPITAL, LLC | 2017-09-18 | C T CORPORATION SYSTEM | BRIAN BEITZELOfficer, ManagerDaniel GoodmanOfficer3 more | Active | |
| Kansas | TRANSAMERICA CAPITAL, INC. | 1999-08-18 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Kansas | Transamerica Capital, LLC | 2025-05-16 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | Transamerica Capital, LLC | 2006-02-28 | C T CORPORATION SYSTEM | TIMOTHY ACKERMANDirector, ManagerROB CARNEYDirector, Officer4 more | Active | |
| Louisiana | TRANSAMERICA CAPITAL, INC. | 1998-07-13 | C T CORPORATION SYSTEM | Jennifer PearceDirectorDoug HellermanDirector5 more | Active | |
| Massachusetts | TRANSAMERICA CAPITAL, INC. | 1999-11-05 | C T CORPORATION SYSTEM | BRIAN BEITZELDirector, OfficerDaniel GoodmanOfficer3 more | Inactive | |
| Massachusetts | TRANSAMERICA CAPITAL, LLC | 2026-01-02 | C T CORPORATION SYSTEM | Daniel GoodmanOfficerMARK HALLORANManager3 more | Active | |
| Maryland | TRANSAMERICA CAPITAL, INC | 2010-05-07 | THE CORPORATION TRUST, INCORPORATED | — | Active | |
| Maine | TRANSAMERICA CAPITAL, INC. | 2018-04-30 | C T CORPORATION SYSTEM | — | Active | |
| Michigan | TRANSAMERICA CAPITAL, INC. | 2014-10-14 | THE CORPORATION COMPANY | — | Dissolved | |
| Minnesota | Transamerica Capital Inc | 2014-10-09 | CT Corporation | ROB CARNEYOfficerTransamerica Corporate Secretarial & GovernanceOfficer | Inactive | |
| Missouri | TRANSAMERICA CAPITAL, INC. | 1997-03-28 | (Secretary of State) | — | Dissolved | |
| Missouri | TRANSAMERICA CAPITAL, INC. | 2018-04-30 | C T CORPORATION SYSTEM | MARK HALLORANDirectorBRIAN BEITZELDirector, Officer3 more | Active | |
| North Carolina | Transamerica Capital, Inc. | 2003-09-09 | Secretary of State | Beitzel, BrianOfficerGoodman, DanielOfficer3 more | Withdrawn | |
| North Dakota | Transamerica Capital, LLC | 2026-01-14 | C T CORPORATION SYSTEM | — | Active | |
| Nebraska | TRANSAMERICA CAPITAL, LLC | 1999-08-18 | C T CORPORATION SYSTEM | DAVID R PAULSENDirectorLON OLEJNICZAKDirector, Officer22 more | Active | |
| New Hampshire | TRANSAMERICA CAPITAL, INC. | 2017-10-16 | C T Corporation System | Brian BeitzelOfficer, DirectorTimothy AckermanDirector, Officer3 more | Active | |
| New Mexico | TRANSAMERICA CAPITAL, INC. | 2006-05-15 | C T CORPORATION SYSTEM | JOSEPH BOANOfficer, DirectorTimothy AckermanOfficer, Director12 more | Active | |
| Nevada | TRANSAMERICA CAPITAL, INC. | 1998-08-17 | C T CORPORATION SYSTEM** | BRIAN BEITZELDirector, OfficerRob CarneyDirector, Officer3 more | Merged | |
| New York | TRANSAMERICA CAPITAL, INC. | 1998-07-14 | C T CORPORATION SYSTEM | JOSEPH BOANOfficer | Inactive | |
| Oklahoma | TRANSAMERICA CAPITAL, INC. | 2018-04-30 | THE CORPORATION COMPANY | — | Inactive | |
| Oregon | TRANSAMERICA CAPITAL, LLC | 2025-05-19 | C T CORPORATION SYSTEM | DANIEL GOODMANMember | Active | |
| Rhode Island | Transamerica Capital, Inc. | 2018-04-30 | CT CORPORATION SYSTEM | — | Merged | |
| Rhode Island | Transamerica Capital, LLC | 2018-04-30 | CT CORPORATION SYSTEM | MARK HALLORANManager | Active | |
| Utah | TRANSAMERICA CAPITAL, INC. | 2019-05-08 | CT CORPORATION SYSTEM | JENNIFER PEARCEDirectorRob CarneyDirector, Officer7 more | Inactive | |
| Virginia | TRANSAMERICA CAPITAL, INC. | 2008-05-23 | C T CORPORATION SYSTEM | Timothy AckermanOfficerMARK HALLORANOfficer3 more | Inactive | |
| Vermont | TRANSAMERICA CAPITAL, INC. | 2018-04-27 | C T CORPORATION SYSTEM | Rob CarneyDirector, OfficerTIMOTHY ACKERMANDirector3 more | Withdrawn | |
| Washington | TRANSAMERICA CAPITAL, LLC | 2009-06-01 | C T CORPORATION SYSTEM | MARK HALLORANDirectorBRIAN BEITZELDirector3 more | Active | |
| West Virginia | TRANSAMERICA CAPITAL, INC. | 2017-09-18 | C T CORPORATION SYSTEM | TIMOTHY ACKERMANOfficer, DirectorBRIAN BEITZELOfficer, Director1 more | Active | |
| Wyoming | Transamerica Capital, LLC | 1998-12-09 | C T Corporation System | — | Active | |
Companies and people linked to TRANSAMERICA CAPITAL, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Employee-benefit plan filings by TRANSAMERICA CAPITAL, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈16 · plan year 2004 |
|---|---|
| Est. annual revenue (modeled) | $4.1M |
| Benefit plans | 401(k) plan on file |
| Filing history | 6 plan years filed, 1999–2004 |
| Sponsor EIN | 95-3141953 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2004 | ≈16 | 14 | — | $4.1M | 401(k) | |
| 2003 | ≈8 | 15 (7 active) | $302,364 | $2.1M | 401(k) | |
| 2002 | ≈73 | 66 | $291,557 | $18.7M | 401(k) | |
| 2001 | ≈74 | 67 | $727,825 | $19M | 401(k) | |
| 2000 | ≈119 | 107 | $913,839 | $15.8M | 401(k) | |
| 1999 | ≈108 | 91 (97 active) | $908,640 | $15M | 401(k) | |
Federal court records load when you reach this section.
9 companies are registered at 1801 CALIFORNIA STREET, SUITE 3700, DENVER — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/8076-9637-5162.