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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ANDREW SCHAEFFER | Chief Executive Officer | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
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) |
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