| Entity Name: | ING RETIREMENT HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 22 Mar 1996 |
| Business ALEI: | 0531726 |
| Annual report due: | 21 Mar 2003 |
| Business address: | 151 FARMINGTON AVE, HARTFORD, CT |
| Mailing address: | RT 1261 20 WASINGTON AVE S, MINNEAPOLIS, MN, 55401 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS J. MCINERNEY | Officer | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States | 6620 WEST BROAD STREET, RICHMOND, VA, 23230, United States |
| PAULA CLUDRAY-ENGELKE | Officer | 20 WASHINGTON AVE S, MINNEAPOLIS, MN, United States | 2260 INCA LANE, NEW BRIGHTON, MN, 55112, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AETNA RETIREMENT HOLDINGS, INC. | ING RETIREMENT HOLDINGS, INC. | 2002-05-22 |
| 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 |
| 0002549272 | 2003-03-27 | 2003-03-30 | Merger | Certificate of Merger | No data |
| 0002429177 | 2002-06-07 | No data | Certificate of Correction | Certificate of Correction | No data |
| 0002423056 | 2002-05-22 | 2002-05-22 | Amendment | Amend Name | No data |
| 0002413362 | 2002-04-15 | 2002-04-15 | Annual Report | Annual Report | 2002 |
| 0002255005 | 2001-03-29 | 2001-03-29 | Annual Report | Annual Report | 2001 |
| 0002217015 | 2001-02-21 | 2001-02-21 | Change of Agent | Agent Change | No data |
| 0002085630 | 2000-03-16 | 2000-03-16 | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
