| Entity Name: | GENWORTH FINANCIAL GROUP RETIREMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 08 Sep 1997 (Companies founded in September 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 (Companies in Hartford, 06095) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | Hope.Vaughan@genworth.com |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
