Entity Name: | VOYA SERVICES COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 05 Apr 2005 (20 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 02 Sep 2014 (10 years ago) |
Document Number: | F05000002104 |
FEI/EIN Number | 52-1317217 |
Address: | 5780 POWERS FERRY ROAD NW, ATLANTA, GA 30327 |
Mail Address: | 5780 POWERS FERRY ROAD NW, ATLANTA, GA 30327 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
To, My Chi | Chief Legal Officer | 230 Park Avenue, New York, NY 10169 |
Name | Role | Address |
---|---|---|
Falkner, Ronald | Vice President | One Orange Way, Windsor, CT 06095 |
Forlines, Wayne M. | Vice President | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Kallenberg, Andrew M. | Vice President | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Peck, Niccole | Vice President | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Frend, Andrew | Vice President | 250 Marquette Ave., Suite 900, Minneapolis, MN 55401 |
Vaillancourt, Amy | Vice President | One Orange Way, Windsor, CT 06095 |
Luk, Michelle | Vice President | 230 Park Avenue, New York, NY 10169 |
Name | Role | Address |
---|---|---|
Schultz, Tina | Asst. Secretary | 250 Marquette Ave., Suite 900, Minneapolis, MN 55401 |
Scavongelli, Peter | Asst. Secretary | One Orange Way, Windsor, CT 06095 |
Name | Role | Address |
---|---|---|
O'Donnell, Melissa | Secretary | 250 Marquette Ave., Suite 900, Minneapolis, MN 55401 |
Luk, Michelle | Secretary | 230 Park Avenue, New York, NY 10169 |
Name | Role | Address |
---|---|---|
Ogle, Trevor | Senior Vice President and Assistant Secretary | 230 Park Avenue, New York, NY 10169 |
Name | Role | Address |
---|---|---|
Kallenberg, Andrew M. | Corporate Tax | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Name | Role | Address |
---|---|---|
O'Neill, Francis G. | Senior Vice President | One Orange Way, Windsor, CT 06095 |
Faccio, Dena | Senior Vice President | 230 Park Avenue, New York, NY 10169 |
Name | Role | Address |
---|---|---|
O'Neill, Francis G. | CRO | One Orange Way, Windsor, CT 06095 |
Name | Role | Address |
---|---|---|
Peck, Niccole | Asst. Treasurer | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Name | Role | Address |
---|---|---|
Faccio, Dena | Total Rewards | 230 Park Avenue, New York, NY 10169 |
Name | Role | Address |
---|---|---|
Faccio, Dena | Employee Relations and Workforce Analytics; AIF | 230 Park Avenue, New York, NY 10169 |
Name | Role | Address |
---|---|---|
Lehmann, Matthew | Tax Officer | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Porterfield, Preston | Tax Officer | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Butler, Devan | Tax Officer | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Name | Role | Address |
---|---|---|
Lavallee, Heather | Director | One Orange Way, Windsor, CT 06095 |
Templin, Donald | Director | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Name | Role | Address |
---|---|---|
Lavallee, Heather | Chairman | One Orange Way, Windsor, CT 06095 |
Thompson, Brannigan | Chairman | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Name | Role | Address |
---|---|---|
Lavallee, Heather | President | One Orange Way, Windsor, CT 06095 |
Name | Role | Address |
---|---|---|
Lavallee, Heather | Chief Executive Officer | One Orange Way, Windsor, CT 06095 |
Name | Role | Address |
---|---|---|
Templin, Donald | Executive Vice President | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
To, My Chi | Executive Vice President | 230 Park Avenue, New York, NY 10169 |
Thompson, Brannigan | Executive Vice President | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Name | Role | Address |
---|---|---|
Templin, Donald | Chief Financial Officer | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Name | Role | Address |
---|---|---|
Luk, Michelle | Treasurer | 230 Park Avenue, New York, NY 10169 |
Name | Role | Address |
---|---|---|
Mendoza, Carole | AIF | One Orange Way, Windsor, CT 06095 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-12-21 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-12-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
NAME CHANGE AMENDMENT | 2014-09-02 | VOYA SERVICES COMPANY | No data |
CHANGE OF MAILING ADDRESS | 2014-04-03 | 5780 POWERS FERRY ROAD NW, ATLANTA, GA 30327 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 5780 POWERS FERRY ROAD NW, ATLANTA, GA 30327 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-04-04 |
ANNUAL REPORT | 2022-02-17 |
ANNUAL REPORT | 2021-04-26 |
Reg. Agent Change | 2020-12-21 |
ANNUAL REPORT | 2020-03-25 |
ANNUAL REPORT | 2019-03-29 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-03-14 |
ANNUAL REPORT | 2016-03-17 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State