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  5. ING RETAIL HOLDING COMPANY, INC.

ING RETAIL HOLDING COMPANY, INC.

Company Details

Entity Name: ING RETAIL HOLDING COMPANY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 01 Oct 1998
Business ALEI: 0601138
Annual report due: 01 Oct 2011
Business address: ONE ORANGE WAY, WINDSOR, CT, 06095
Mailing address: ING U.S. LEGAL SERVICES ROUTE 1226 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401
ZIP code: 06095
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: tina.nelson@us.ing.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
SPENCER T. SHELL Officer 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States 4246 RIVER GREEN DRIVE NW, #201, ATLANTA, GA, 30327, United States
FREDERICK C. LITOW Officer 5780 POWERS FERRY RD, ATLANTA, GA, 30327, United States 302 HERITAGE OVERLOOK, WOODSTOCK, GA, 30188, United States
DAVID S. PENDERGRASS Officer 5780 POWERS FERRY RD, ATLANTA, GA, 30327, United States 4543 CAPERS CROSSING, NORCROSS, GA, 30092, United States
CATHERINE SMITH Officer ONE ORANGE WAY, WINDSOR, CT, 06095, United States 90 FOOTE HILL ROAD, NORTHFORD, CT, 06472, United States
GIFFORD CARTER Officer 230 PARK AVENUE, NEW YORK, NY, 10169, United States 350 WEST END AVE, #1, NEW YORK, NY, 10024, United States
SHAUN P. MATHEWS Officer ONE ORANGE WAY, WINDSOR, CT, 06095, United States 19 BROOK DRIVE, SIMSBURY, CT, 06070, United States
TINA NELSON Officer 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States
BOYD G. COMBS Officer 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States 10 WEST PARK COURT NW, ATLANTA, GA, 30342, United States
MELISSA O'DONNELL Officer 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States
JOY BENNER Officer 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States 4136 PRAIRIE RIDGE ROAD, EAGAN, MN, 55123, United States

History

Type Old value New value Date of change
Name change AETNA RETAIL HOLDING COMPANY, INC. ING RETAIL HOLDING COMPANY, INC. 2002-05-29

Filing

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
0004291506 2010-12-03 2010-12-31 Merger Certificate of Merger No data
0004266365 2010-10-29 No data Annual Report Annual Report 2010
0004063372 2009-12-08 2009-12-31 Merger Certificate of Merger No data
0003843662 2009-01-08 2009-01-08 First Report Organization and First Report No data
0003559507 2007-10-19 2007-10-19 Change of Business Address Business Address Change No data
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0002425853 2002-05-29 2002-05-29 Amendment Amend Name No data
0001899848 1998-10-01 No data Business Formation Certificate of Incorporation No data

Related by officers

DAVID S. PENDERGRASS

AETNA INTERNATIONAL FUND MANAGEMENT, INC. AETNA CAPITAL HOLDINGS, INC. ING RETIREMENT SERVICES, INC. SYSTEMATIZED BENEFITS ADMINISTRATORS, INC. COMPULIFE INVESTOR SERVICES, INC. ING INSURANCE SERVICES HOLDING COMPANY, INC. BANCNORTH INVESTMENT GROUP, INC. ING INTERNATIONAL INSURANCE HOLDINGS, INC.

CATHERINE SMITH

CARBON CONTAINMENT LAB, INC. NORDSTROM, INC. BRIGHTSTAR FINANCIAL SOLLUTIONS, LLC COPILOT WELLNESS LLC ING RETIREMENT SERVICES, INC. KSH LLC

SHAUN P. MATHEWS

ING SERVICES HOLDING COMPANY, INC.

TINA NELSON

SYSTEMATIZED BENEFITS ADMINISTRATORS, INC.

MELISSA O'DONNELL

VOYA INTERNATIONAL NOMINEE HOLDINGS, INC. VOYA HOLDINGS INC. VOYA SERVICES COMPANY VOYA FINANCIAL ADVISORS, INC. SYSTEMATIZED BENEFITS ADMINISTRATORS, INC. COMPULIFE INVESTOR SERVICES, INC. BANCNORTH INVESTMENT GROUP, INC.

JOY BENNER

ALICA HOLDINGS, INC.

ROBERT LEARY

VINEYARD POINT ASSOCIATES, LLC MIAMI BAY BEVERAGE COMPANY, LLC HAT CITY WHOLESALE LLC OLD ISI, INC. BERWYN PARTNERS LLC

JEFFREY E. MORRISON

ING INTERNATIONAL INSURANCE HOLDINGS, INC.

THOMAS J. MCINERNEY

GENWORTH NORTH AMERICA CORPORATION ING RETIREMENT HOLDINGS, INC.

Related by address

ONE ORANGE WAY, WINDSOR, CT, 06095

AII 1, LLC SYSTEMATIZED BENEFITS ADMINISTRATORS, INC. AII 2, LLC ING SERVICES HOLDING COMPANY, INC. AII 4, LLC AII 3, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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