| Name: | ING (U.S.) FINANCIAL HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1998 (26 years ago) |
| Entity Number: | 2324914 |
| County: | New York |
| Date of dissolution: | 02 Sep 2005 |
| Place of Formation: | Delaware |
| Address: | 1325 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID DUFFY | Chief Executive Officer | 1325 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ANDREW DRUCH | DOS Process Agent | 1325 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-04 | 2004-11-30 | Address | 55 E 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
| 2000-12-04 | 2004-11-30 | Address | 55 E 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office) |
| 2000-12-04 | 2004-11-30 | Address | C/O LEGAL DEPARTMENT, 55 E 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Service of Process) |
| 1998-12-14 | 2000-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050902000800 | 2005-09-02 | CERTIFICATE OF TERMINATION | 2005-09-02 |
| 041130002522 | 2004-11-30 | BIENNIAL STATEMENT | 2004-12-01 |
| 001204002521 | 2000-12-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 981214000515 | 1998-12-14 | APPLICATION OF AUTHORITY | 1998-12-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
