Entity Name: | ING RETIREMENT SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 13 Dec 1995 |
Business ALEI: | 0526764 |
Annual report due: | 11 Dec 2002 |
Business address: | 151 FARMINGTON AVE, HARTFORD, CT, 06156 |
Mailing address: | ROUTE 1261 20 WASHINGTON AVE. S., MINNEAPOLIS, MN, 55401 |
ZIP code: | 06156 |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
DAVID S. PENDERGRASS | Officer | 5780 POWERS FERRY RD., ATLANTA, GA, 30327, United States | 4543 CAPERS CROSSING, NORCROSS, GA, 30092, United States |
PAULA CLUDRAY-ENGELKE | Officer | 20 WASHINGTON AVE. S., MINNEAPOLIS, MN, 55401, United States | 2260 INCA LANE, NEW BRIGHTON, MN, 55112, United States |
CATHERINE SMITH | Officer | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States | 90 FOOTE HILL ROAD, NORTHFORD, CT, 06472, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | AETNA RETIREMENT SERVICES, INC. | ING RETIREMENT SERVICES, INC. | 2002-05-20 |
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 |
0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0002549265 | 2003-03-27 | 2003-03-30 | Merger | Certificate of Merger | No data |
0002422099 | 2002-05-20 | 2002-05-20 | Amendment | Amend Name | No data |
0002380433 | 2001-12-31 | 2001-12-31 | Annual Report | Annual Report | 2001 |
0002189958 | 2000-12-06 | 2000-12-06 | Annual Report | Annual Report | 2000 |
0002120861 | 2000-06-13 | 2000-06-13 | Annual Report | Annual Report | 1999 |
0001947091 | 1999-02-18 | 1999-02-18 | Change of Agent | Agent Change | No data |
0001947035 | 1999-02-09 | 1999-02-09 | Annual Report | Annual Report | 1998 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website