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VOYA SERVICES COMPANY

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Legal Officer

Name Role Address
To, My Chi Chief Legal Officer 230 Park Avenue, New York, NY 10169

Vice President

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

Asst. Secretary

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

Secretary

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

Senior Vice President and Assistant Secretary

Name Role Address
Ogle, Trevor Senior Vice President and Assistant Secretary 230 Park Avenue, New York, NY 10169

Corporate Tax

Name Role Address
Kallenberg, Andrew M. Corporate Tax 5780 Powers Ferry Road NW, Atlanta, GA 30327

Senior Vice President

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

CRO

Name Role Address
O'Neill, Francis G. CRO One Orange Way, Windsor, CT 06095

Asst. Treasurer

Name Role Address
Peck, Niccole Asst. Treasurer 5780 Powers Ferry Road NW, Atlanta, GA 30327

Total Rewards

Name Role Address
Faccio, Dena Total Rewards 230 Park Avenue, New York, NY 10169

Employee Relations and Workforce Analytics; AIF

Name Role Address
Faccio, Dena Employee Relations and Workforce Analytics; AIF 230 Park Avenue, New York, NY 10169

Tax Officer

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

Director

Name Role Address
Lavallee, Heather Director One Orange Way, Windsor, CT 06095
Templin, Donald Director 5780 Powers Ferry Road NW, Atlanta, GA 30327

Chairman

Name Role Address
Lavallee, Heather Chairman One Orange Way, Windsor, CT 06095
Thompson, Brannigan Chairman 5780 Powers Ferry Road NW, Atlanta, GA 30327

President

Name Role Address
Lavallee, Heather President One Orange Way, Windsor, CT 06095

Chief Executive Officer

Name Role Address
Lavallee, Heather Chief Executive Officer One Orange Way, Windsor, CT 06095

Executive Vice President

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

Chief Financial Officer

Name Role Address
Templin, Donald Chief Financial Officer 5780 Powers Ferry Road NW, Atlanta, GA 30327

Treasurer

Name Role Address
Luk, Michelle Treasurer 230 Park Avenue, New York, NY 10169

AIF

Name Role Address
Mendoza, Carole AIF One Orange Way, Windsor, CT 06095

Events

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

Documents

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