| Entity Name: | ING SERVICES HOLDING COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 01 Oct 1998 (Companies founded in October 1998) |
| Business ALEI: | 0601139 |
| Annual report due: | 01 Oct 2010 |
| Business address: | ONE ORANGE WAY, WINDSOR, CT, 06095 |
| Mailing address: | 20 WASHINGTON AVE SOUTH ROUTE 1226, MINNEAPOLIS, MN, 55401 |
| ZIP code: | 06095 (Companies in Hartford, 06095) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOY M. BENNER | Officer | 20 WASHINGTON AVE SOUTH, MINNEAPOLIS, MN, 55401, United States | 20 WASHINGTON AVE S, MINNEAPOLIS, MN, 55401, United States |
| THOMAS MCINERNY | Officer | ONE ORANGE WAY, WINDSOR, CT, 06095, United States | 12 BROWNSTONE TURN, WEATOGUE, CT, 06089, United States |
| SHAUN P. MATHEWS | Officer | ONE ORANGE WAY, WINDSOR, CT, 06095, United States | 19 BROOK DRIVE, SIMSBURY, CT, 06070, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AETNA SERVICES HOLDING COMPANY, INC. | ING SERVICES HOLDING COMPANY, INC. | 2002-07-26 |
| 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 |
| 0004082563 | 2009-12-29 | 2009-12-31 | Merger | Certificate of Merger | No data |
| 0004055668 | 2009-11-20 | 2009-11-20 | First Report | Organization and First Report | No data |
| 0003559517 | 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 |
| 0002450369 | 2002-07-26 | 2002-07-30 | Amendment | Amend Name | No data |
| 0001899852 | 1998-10-01 | No data | Business Formation | Certificate of Incorporation | No data |
| 0001886205 | 1998-09-02 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
