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ING FINANCIAL SERVICES LLC

Company Details

Name: ING FINANCIAL SERVICES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Aug 2005 (20 years ago)
Entity Number: 3238530
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Form 5500 Series

Employer Identification Number (EIN):
133713590
Plan Year:
2023
Number Of Participants:
569
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
602
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
619
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
628
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
627
Sponsors Telephone Number:

History

Start date End date Type Value
2009-09-01 2023-08-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-08-02 2009-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230802003212 2023-08-02 BIENNIAL STATEMENT 2023-08-01
210802000587 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190801060965 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801006181 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150814006020 2015-08-14 BIENNIAL STATEMENT 2015-08-01

Court Cases

Court Case Summary

Filing Date:
2015-02-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CHICHETTI
Party Role:
Plaintiff
Party Name:
ING FINANCIAL SERVICES LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State