| Entity Name: | VOYA INTERNATIONAL NOMINEE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Sub status: | Annual report due |
| Date Formed: | 30 Dec 1976 |
| Date of dissolution: | 19 May 2022 |
| Business ALEI: | 0081422 |
| Annual report due: | 30 Dec 2022 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | ONE ORANGE WAY, WINDSOR, CT, 06095, United States |
| Mailing address: | 20 WASHINGTON AVENUE SOUTH TINA SCHULTZ, MINNEAPOLIS, MN, United States, 55401 |
| ZIP code: | 06095 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | tina.schultz@voya.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Rachel Reid | Officer | 5780 Powers Ferry Road NW, Atlanta, GA, 30327, United States | 5780 Powers Ferry Road NW, Atlanta, GA, 30327, United States |
| NICCOLE PECK | Officer | 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States | 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States |
| MELISSA O'DONNELL | Officer | 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States | 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States |
| KEVIN J. REIMER | Officer | 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States | 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States |
| TINA SCHULTZ | Officer | 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States | 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States |
| Andrew Kallenberg | Officer | 5780 Powers Ferry Road NW, Atlanta, GA, 30327, United States | 5780 Powers Ferry Road NW, Atlanta, GA, 30327, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN J. REIMER | Director | 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States | 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ING INTERNATIONAL NOMINEE HOLDINGS, INC. | VOYA INTERNATIONAL NOMINEE HOLDINGS, INC. | 2014-08-11 |
| Name change | AE FIVE, INCORPORATED | ING INTERNATIONAL NOMINEE HOLDINGS, INC. | 2002-02-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010600360 | 2022-05-19 | 2022-05-19 | Dissolution | Certificate of Dissolution | No data |
| BF-0010473753 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009825755 | 2021-12-02 | No data | Annual Report | Annual Report | No data |
| 0007040020 | 2020-12-16 | 2020-12-16 | Change of Agent | Agent Change | No data |
| 0007017856 | 2020-11-13 | No data | Annual Report | Annual Report | 2020 |
| 0006676775 | 2019-11-11 | No data | Annual Report | Annual Report | 2019 |
| 0006275740 | 2018-11-13 | No data | Annual Report | Annual Report | 2018 |
| 0005964534 | 2017-11-13 | No data | Annual Report | Annual Report | 2017 |
| 0005702876 | 2016-11-28 | No data | Annual Report | Annual Report | 2016 |
| 0005438586 | 2015-12-01 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
