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ING FINANCIAL HOLDINGS CORPORATION

Company Details

Name: ING FINANCIAL HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1982 (42 years ago)
Entity Number: 795609
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1133 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ANDREW SCHAEFFER Chief Executive Officer 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-09-06 2024-09-06 Address 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-09-09 2024-09-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-04 2024-09-06 Address 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-09-15 2018-09-04 Address 1325 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-08-23 2014-09-15 Address 1325 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-09-30 2020-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-09-18 2018-09-04 Address 1325 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-09-18 2013-08-23 Address 1325 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-09-18 2010-09-30 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1982-09-29 2008-09-18 Address 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240906000856 2024-09-06 BIENNIAL STATEMENT 2024-09-06
220901000503 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200909060730 2020-09-09 BIENNIAL STATEMENT 2020-09-01
180904007040 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160907006088 2016-09-07 BIENNIAL STATEMENT 2016-09-01
140915006873 2014-09-15 BIENNIAL STATEMENT 2014-09-01
130823006069 2013-08-23 BIENNIAL STATEMENT 2012-09-01
100930002760 2010-09-30 BIENNIAL STATEMENT 2010-09-01
080918002597 2008-09-18 BIENNIAL STATEMENT 2008-09-01
050916000101 2005-09-16 CERTIFICATE OF AMENDMENT 2005-09-16

Date of last update: 07 Jan 2025

Sources: New York Secretary of State