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GENWORTH FINANCIAL GROUP RETIREMENT, INC.

Headquarter

Company Details

Entity Name: GENWORTH FINANCIAL GROUP RETIREMENT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 08 Sep 1997
Business ALEI: 0571024
Annual report due: 06 Sep 2016
Business address: 175 ADDISON ROAD, WINDSOR, CT, 06095
Mailing address: 6620 WEST BROAD ST. BLDG. 1, RICHMOND, VA, 23230
ZIP code: 06095
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: Hope.Vaughan@genworth.com

Links between entities

Type Company Name Company Number State
Headquarter of GENWORTH FINANCIAL GROUP RETIREMENT, INC. 000-920-863 ALABAMA
Headquarter of GENWORTH FINANCIAL GROUP RETIREMENT, INC. 2712319 NEW YORK
Headquarter of GENWORTH FINANCIAL GROUP RETIREMENT, INC. 431968 IDAHO
Headquarter of GENWORTH FINANCIAL GROUP RETIREMENT, INC. 0527169 KENTUCKY
Headquarter of GENWORTH FINANCIAL GROUP RETIREMENT, INC. F01000006361 FLORIDA
Headquarter of GENWORTH FINANCIAL GROUP RETIREMENT, INC. F01000006361 FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
JEFFREY S. WRIGHT Officer 6620 WEST BROAD STREET, RICHMOND, VA, 23230, United States 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States
VIDAL J. TORRES JR. Officer 6620 WEST BROAD ST., RICHMOND, VA, 23230, United States 9124 TOWNSEND PARK DRIVE, GLEN ALLEN, VA, 23060, United States
KELLY L. GROH Officer 6620 WEST BROAD STREET, RICHMOND, VA, 23112, United States 2252 BANSTEED ROAD, MIDLOTHIAN, VA, 23113, United States

History

Type Old value New value Date of change
Name change GE GROUP RETIREMENT, INC. GENWORTH FINANCIAL GROUP RETIREMENT, INC. 2006-12-11
Name change CLINICAL DISABILITY MANAGEMENT, INC. GE GROUP RETIREMENT, INC. 2001-07-16

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010467968 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006946948 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006952529 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0005553337 2016-04-29 2016-05-01 Merger Certificate of Merger No data
0005381690 2015-08-17 No data Annual Report Annual Report 2015
0005192596 2014-09-30 No data Annual Report Annual Report 2014
0004941361 2013-09-12 No data Annual Report Annual Report 2013
0004703950 2012-08-16 No data Annual Report Annual Report 2012
0004642332 2011-10-25 No data Annual Report Annual Report 2011
0004231439 2010-08-30 No data Annual Report Annual Report 2010

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website