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VOYA INTERNATIONAL NOMINEE HOLDINGS, INC.

Company Details

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 (Companies founded in December 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 (Companies in Hartford, 06095)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 200
E-Mail: tina.schultz@voya.com

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Officer

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

Director

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

History

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

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: 04 Nov 2024

Sources: Connecticut's Official State Website