ING INVESTMENT MANAGEMENT CO.

Branch

Company Details

Name:	ING INVESTMENT MANAGEMENT CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Oct 1979 (45 years ago)
Branch of:	ING INVESTMENT MANAGEMENT CO. (Company Number 0001069) (Connecticut)
Entity Number:	590624
County:	New York
Date of dissolution:	01 Feb 2012
Place of Formation:	Connecticut
Principal Address:	230 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10169
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Contact Details

Phone +1 212-309-8256

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JEFFREY BECKER	Chief Executive Officer	230 PARK AVENUE, NEW YORK, NY, United States, 10169

DOS Process Agent

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

History

Start date	End date	Type	Value
2007-11-02	2011-10-31	Address	230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2001-10-15	2007-11-02	Address	10 STATE HOUSE SQUARE, HARTFORD, CT, 06103, 3602, USA (Type of address: Chief Executive Officer)
1999-11-22	2005-11-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-17	2005-11-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-17	2001-10-15	Address	10 STATE HOUSE SQUARE, HARTFORD, CT, 06103, 3602, USA (Type of address: Chief Executive Officer)
1999-11-17	2005-12-08	Address	10 STATE HOUSE SQUARE, HARTFORD, CT, 06103, 3602, USA (Type of address: Principal Executive Office)
1999-08-04	2004-04-29	Name	AELTUS INVESTMENT MANAGEMENT, INC.
1999-08-04	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-10-22	1999-11-17	Address	242 TRUMBULL ST, HARTFORD, CT, 06103, 1205, USA (Type of address: Service of Process)
1997-10-22	1999-11-17	Address	242 TRUMBULL ST, HARTFORD, CT, 06103, 1205, USA (Type of address: Chief Executive Officer)
1997-10-22	1999-11-17	Address	242 TRUMBULL ST, HARTFORD, CT, 06103, 1205, USA (Type of address: Principal Executive Office)
1993-11-09	1997-10-22	Address	151 FARMINGTON AVENUE, IG7B, HARTFORD, CT, 06156, USA (Type of address: Chief Executive Officer)
1993-04-09	1997-10-22	Address	151 FARMINGTON AVENUE, HARTFORD, CT, 06156, USA (Type of address: Principal Executive Office)
1993-04-09	1993-11-09	Address	151 FARMINGTON AVENUE, HARTFORD, CT, 06156, USA (Type of address: Chief Executive Officer)
1993-04-09	1997-10-22	Address	151 FARMINGTON AVENUE, HARTFORD, CT, 06156, USA (Type of address: Service of Process)
1979-10-31	1993-04-09	Address	151 FARMINGTON AVE, HARTFORD, CT, USA (Type of address: Service of Process)
1979-10-31	1999-08-04	Name	AETNA CAPITAL MANAGEMENT, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
20210322035	2021-03-22	ASSUMED NAME CORP INITIAL FILING	2021-03-22
120201000675	2012-02-01	CERTIFICATE OF TERMINATION	2012-02-01
111031002547	2011-10-31	BIENNIAL STATEMENT	2011-10-01
091013002652	2009-10-13	BIENNIAL STATEMENT	2009-10-01
071102003104	2007-11-02	BIENNIAL STATEMENT	2007-10-01
051208003447	2005-12-08	BIENNIAL STATEMENT	2005-10-01
051117000962	2005-11-17	CERTIFICATE OF CHANGE	2005-11-17
040429000987	2004-04-29	CERTIFICATE OF AMENDMENT	2004-04-29
031016002534	2003-10-16	BIENNIAL STATEMENT	2003-10-01
011015002549	2001-10-15	BIENNIAL STATEMENT	2001-10-01
991122001247	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
991117002147	1999-11-17	BIENNIAL STATEMENT	1999-10-01
990804000025	1999-08-04	CERTIFICATE OF AMENDMENT	1999-08-04
971022002802	1997-10-22	BIENNIAL STATEMENT	1997-10-01
931109003259	1993-11-09	BIENNIAL STATEMENT	1993-10-01
930409002147	1993-04-09	BIENNIAL STATEMENT	1992-10-01
A618013-5	1979-10-31	APPLICATION OF AUTHORITY	1979-10-31

Date of last update: 29 Oct 2024

Sources: New York Secretary of State