| Name: | Voya Insurance Solutions, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 03 Feb 1997 (28 years ago) |
| Date of Dissolution: | 06 Jan 2022 (3 years ago) |
| Date of Status Change: | 06 Jan 2022 (3 years ago) |
| Branch of: | Voya Insurance Solutions, Inc., CONNECTICUT (Company Number 0544876) |
| Identification Number: | 000093401 |
| Place of Formation: | CONNECTICUT |
| Principal Address: | ONE ORANGE WAY, WINDSOR, CT, 06095, USA |
| Purpose: | TO ACT AS AN INSURANCE AGENCY. |
| NAICS: | 524210 - Insurance Agencies and Brokerages |
| Historical names: |
Aetna Insurance Agency, Inc. ING Insurance Services, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| THOMAS W. HALLORAN | PRESIDENT | 30 BRAINTREE HILL OFFICE PARK BRAINTREE, MA 02184 USA |
| Name | Role | Address |
|---|---|---|
| CARLO BERTUCCI | TREASURER | ONE ORANGE WAY WINDSOR, CT 06095 USA |
| Name | Role | Address |
|---|---|---|
| MELISSA O'DONNELL | SECRETARY | 20 WASHINGTON AVENUE SOUTH MINNEAPOLIS, MN 55401 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL S. SMITH | EXECUTIVE VICE PRESIDENT AND CHIEF RISK OFFICER | 230 PARK AVENUE NEW YORK, NY 10169 USA |
| Name | Role | Address |
|---|---|---|
| JEAN WENG | SENIOR VICE PRESIDENT AND ASSISTANT SECRETARY | 230 PARK AVENUE NEW YORK, NY 10169 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN J. REIMER | VICE PRESIDENT AND ASSISTANT TREASURER | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| NICCOLE PECK | VICE PRESIDENT AND ASSISTANT TREASURER | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| Name | Role | Address |
|---|---|---|
| MARK JACKOWITZ | VICE PRESIDENT | 22 CENTURY HILL DRIVE, STE. 101 LATHAM, NY 12110 USA |
| FELIX SILVERIO | VICE PRESIDENT | ONE ORANGE WAY WINDSOR, CT 06095 USA |
| Name | Role | Address |
|---|---|---|
| TINA SCHULTZ | ASSISTANT SECRETARY | 20 WASHINGTON AVENUE SOUTH MINNEAPOLIS, MN 55401 USA |
| Name | Role | Address |
|---|---|---|
| MARK A. SIDES | VICE PRESIDENT AND CHIEF COMPLIANCE OFFICER | ONE ORANGE WAY WINDSOR, CT 06095 USA |
| Name | Role | Address |
|---|---|---|
| CARLO BERTUCCI | SENIOR VICE PRESIDENT AND CHIEF TAX OFFICER | ONE ORANGE WAY WINDSOR, CT 06095 USA |
| Name | Role | Address |
|---|---|---|
| JUDSON BRYANT | TAX OFFICER | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| CYNTHIA CRAYTOR | TAX OFFICER | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| ANDREW M. KALLENBERG | TAX OFFICER | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| Name | Role | Address |
|---|---|---|
| RAJAT P. BADHWAR | CHIEF INFORMATION SECURITY OFFICER | ONE ORANGE WAY WINDSOR, CT 06095 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY B. MURPHY | DIRECTOR | 30 BRAINTREE HILL OFFICE PARK BRAINTREE, MA 02184 USA |
| SAMUEL MACKE | DIRECTOR | 699 WALNUT STREET DES MOINES, IA 50309 USA |
| THOMAS W. HALLORAN | DIRECTOR | 30 BRAINTREE HILL OFFICE PARK BRAINTREE, MA 02184 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2022-01-06 | Voya Insurance Solutions, Inc. | Voya Insurance Solutions, LLC on 01-06-2022 |
| Name Change | 2014-09-01 | ING Insurance Services, Inc. | Voya Insurance Solutions, Inc. |
| Name Change | 2002-04-12 | Aetna Insurance Agency, Inc. | ING Insurance Services, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202187983840 | Annual Report | 2021-01-27 |
| 202081555440 | Statement of Change of Registered/Resident Agent | 2020-12-24 |
| 202032975990 | Annual Report | 2020-01-24 |
| 201984914590 | Annual Report | 2019-01-22 |
| 201856081560 | Annual Report | 2018-01-12 |
| 201733990510 | Annual Report | 2017-02-13 |
| 201692510190 | Annual Report | 2016-02-16 |
| 201554841420 | Annual Report | 2015-02-10 |
| 201444773130 | Application for Amended Certificate of Authority | 2014-08-26 |
| 201434552800 | Annual Report | 2014-01-30 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
