| Entity Name: | ING INSURANCE SERVICES HOLDING COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 11 Dec 1996 |
| Business ALEI: | 0549637 |
| Annual report due: | 09 Dec 2010 |
| Business address: | ONE ORANGE WAY, WINDSOR, CT, 06095-4774 |
| Mailing address: | 20 WASHINGTON AVE. SOUTH, MINNEAPOLIS, MN, 55401 |
| ZIP code: | 06095 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | tina.nelson@us.ing.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOY M. BENNER | Officer | 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States | 20 WASHINGTON AVE S, MINNEAPOLIS, MN, 55401, United States |
| DANIEL DIFIORE | Officer | ONE ORANGE WAY, WINDSOR, CT, 06095, United States | 120 CRYSTAL LAKE RD, ELLINGTON, CT, 06029, United States |
| RONALD R. BARHORST | Officer | ONE ORANGE WAY, WINDSOR, CT, 06095, United States | 162 NIANTIC RIVER ROAD, WATERFORD, CT, 06385, United States |
| DAVID S. PENDERGRASS | Officer | 5780 POWERS FERRY ROAD, ATLANTA, GA, 30327, United States | 4543 CAPERS CROSSING, NORCROSS, GA, 30092, United States |
| DAVID KELSEY | Officer | ONE ORANGE WAY, WINDSOR, CT, 06095, United States | 62 NOOK FARMS RD., WINDSOR, CT, 06095, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AETNA INSURANCE AGENCY HOLDING COMPANY, INC. | ING INSURANCE SERVICES HOLDING COMPANY, INC. | 2002-05-10 |
| 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 |
| 0004063372 | 2009-12-08 | 2009-12-31 | Merger | Certificate of Merger | No data |
| 0004060423 | 2009-12-04 | No data | Annual Report | Annual Report | 2009 |
| 0003807781 | 2008-11-04 | No data | Annual Report | Annual Report | 2008 |
| 0003591512 | 2007-12-14 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003354191 | 2006-12-18 | No data | Annual Report | Annual Report | 2006 |
| 0003074136 | 2005-12-19 | No data | Annual Report | Annual Report | 2004 |
| 0003074143 | 2005-12-19 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
