GENWORTH FINANCIAL GROUP RETIREMENT, INC.

Branch

Company Details

Name:	GENWORTH FINANCIAL GROUP RETIREMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Dec 2001 (23 years ago)
Branch of:	GENWORTH FINANCIAL GROUP RETIREMENT, INC. (Company Number 0571024) (Connecticut)
Entity Number:	2712319
County:	Albany
Date of dissolution:	30 Sep 2009
Place of Formation:	Connecticut
Address:	6620 WEST BROAD STREET, RICHMOND, VA, United States, 23230
Address ZIP Code:
Principal Address:	175 ADDISON ROAD, WINDSOR, CT, United States, 06095
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6620 WEST BROAD STREET, RICHMOND, VA, United States, 23230

Chief Executive Officer

Name	Role	Address
PAMELA S SCHUTZ	Chief Executive Officer	6620 W BROAD ST, BLDG 2, RICHMOND, VA, United States, 23230

History

Start date	End date	Type	Value
2006-02-22	2009-09-30	Address	175 ADDISON ROAD, WINDSOR, CT, 06095, USA (Type of address: Service of Process)
2004-05-19	2006-02-22	Address	6610 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2004-05-19	2006-02-22	Address	100 BRIGHT MEADOW BLVD, ENFIELD, CT, 06082, USA (Type of address: Principal Executive Office)
2001-12-26	2009-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-12-26	2006-02-22	Address	100 BRIGHT MEADOW BOULEVARD, ENFIELD, CT, 06082, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090930000841	2009-09-30	SURRENDER OF AUTHORITY	2009-09-30
080530002101	2008-05-30	BIENNIAL STATEMENT	2008-12-01
070222000823	2007-02-22	CERTIFICATE OF AMENDMENT	2007-02-22
060222002946	2006-02-22	BIENNIAL STATEMENT	2005-12-01
040519002824	2004-05-19	BIENNIAL STATEMENT	2003-12-01
011226000650	2001-12-26	APPLICATION OF AUTHORITY	2001-12-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State