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VOYA FINANCIAL PRODUCTS COMPANY, INC.

Company Details

Name: VOYA FINANCIAL PRODUCTS COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 2008 (17 years ago)
Date of dissolution: 03 Nov 2020
Entity Number: 3641591
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 5780 POWERS FERRY RD, ATLANTA, GA, United States, 30327

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CARLO BERTUCCI Chief Executive Officer ONE ORANGE WAY, WINDSOR, CT, United States, 06095

History

Start date End date Type Value
2014-03-03 2020-03-19 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2010-04-01 2014-03-03 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2008-03-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-03-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201103000729 2020-11-03 CERTIFICATE OF TERMINATION 2020-11-03
200319060067 2020-03-19 BIENNIAL STATEMENT 2020-03-01
SR-49404 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49403 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180302006722 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160301007158 2016-03-01 BIENNIAL STATEMENT 2016-03-01
141022000662 2014-10-22 CERTIFICATE OF AMENDMENT 2014-10-22
140303006042 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120420002863 2012-04-20 BIENNIAL STATEMENT 2012-03-01
100401003092 2010-04-01 BIENNIAL STATEMENT 2010-03-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State