| Entity Name: | ING INTERNATIONAL INSURANCE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 16 Sep 1980 |
| Business ALEI: | 0109385 |
| Annual report due: | 13 Sep 2011 |
| Business address: | ONE ORANGE WAY, WINDSOR, CT, 06095-4774 |
| Mailing address: | 20 WASHINGTON AVENUE SOUTH ROUTE 1226, MINNEAPOLIS, MN, 55401 |
| ZIP code: | 06095 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | Randall.Price@us.ing.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOY M. BENNER | Officer | 20 WASHINGTON AVENUE SO., MINNEAPOLIS, MN, 55401, United States | 20 WASHINGTON AVE S, MINNEAPOLIS, MN, 55401, United States |
| JEFFREY E. MORRISON | Officer | 5780 POWERS FERRY RD, N.W., ATLANTA, GA, 30327, United States | 1010 TROUBLESOME CREEK LANE, GREENSBORO, GA, 30642, United States |
| DAVID S. PENDERGRASS | Officer | 5780 POWERS FERRY ROAD, N.W., ATLANTA, GA, 30327, United States | 4543 CAPERS CROSSING, NORCROSS, GA, 30092, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AETNA INTERNATIONAL, INC. | ING INTERNATIONAL INSURANCE HOLDINGS, INC. | 2002-02-11 |
| Name change | AE SIX, INCORPORATED | AETNA INTERNATIONAL, INC. | 1981-03-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004313852 | 2011-01-28 | 2011-01-28 | Merger | Certificate of Merger | No data |
| 0004229384 | 2010-09-01 | No data | Annual Report | Annual Report | 2010 |
| 0004018697 | 2009-09-23 | No data | Annual Report | Annual Report | 2009 |
| 0003853087 | 2009-01-26 | 2009-01-26 | Change of Agent | Agent Change | No data |
| 0003838927 | 2009-01-06 | No data | Annual Report | Annual Report | 2008 |
| 0003568626 | 2007-10-31 | No data | Annual Report | Annual Report | 2007 |
| 0003559503 | 2007-10-19 | 2007-10-19 | Change of Business Address | Business Address Change | No data |
| 0003304216 | 2006-09-25 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
