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Voya Services Company

Company Details

Name: Voya Services Company
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 05 Nov 2018 (6 years ago)
Identification Number: 001689734
Place of Formation: DELAWARE
Principal Address: 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, USA
Purpose: ACT AS THE ENTITY DESIGNATED TO CONTRACT FOR EXTERNAL GOODS SERVICES AND OTHER RESOURCES FOR VARIOUS AFFILIATES

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau

Companies doing Offices of other holding companies

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
MELISSA O'DONNELL SECRETARY 250 MARQUETTE AVE., SUITE 900 MINNEAPOLIS, MN 55401 USA

ASSISTANT SECRETARY

Name Role Address
TINA SCHULTZ ASSISTANT SECRETARY 250 MARQUETTE AVE., SUITE 900 MINNEAPOLIS, MN 55401 USA
PETER SCAVONGELLI ASSISTANT SECRETARY ONE ORANGE WAY WINDSOR, CT 06095 USA

VICE PRESIDENT, CORPORATE TAX

Name Role Address
ANDREW KALLENBERG VICE PRESIDENT, CORPORATE TAX 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA

SENIOR VICE PRESIDENT AND ASSISTANT SECRETARY

Name Role Address
TREVOR OGLE SENIOR VICE PRESIDENT AND ASSISTANT SECRETARY 230 PARK AVENUE NEW YORK, NY 10169 USA

VICE PRESIDENT

Name Role Address
WAYNE M. FORLINES VICE PRESIDENT 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA
RONALD E. FALKNER VICE PRESIDENT ONE ORANGE WAY WINDSOR, CT 06095 USA
ANDREW FREND VICE PRESIDENT 250 MARQUETTE AVE., SUITE 900 MINNEAPOLIS, MN 55401 USA
AMY VAILLANCOURT VICE PRESIDENT ONE ORANGE WAY WINDSOR, CT 06095 USA

EXECUTIVE VICE PRESIDENT AND CHIEF LEGAL OFFICER

Name Role Address
MY CHI TO EXECUTIVE VICE PRESIDENT AND CHIEF LEGAL OFFICER 230 PARK AVENUE NEW YORK, NY 10169 USA

EXECUTIVE VICE PRESIDENT AND CHIEF HUMAN RESOURCES OFFICER

Name Role Address
BRANNIGAN THOMPSON EXECUTIVE VICE PRESIDENT AND CHIEF HUMAN RESOURCES OFFICER 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA

SVP, TOTAL REWARDS, EMPLOYEE RELATIONS & WORKFORCE ANALYTICS

Name Role Address
DENA FACCIO SVP, TOTAL REWARDS, EMPLOYEE RELATIONS & WORKFORCE ANALYTICS 230 PARK AVENUE NEW YORK, NY 10169 USA

CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER

Name Role Address
HEATHER LAVALLEE CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER ONE ORANGE WAY WINDSOR, CT 06095 USA

EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER

Name Role Address
DONALD C. TEMPLIN EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA

VICE PRESIDENT AND ASSISTANT TREASURER

Name Role Address
NICCOLE PECK VICE PRESIDENT AND ASSISTANT TREASURER 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA

SENIOR VICE PRESIDENT AND TREASURER

Name Role Address
MICHELLE LUK SENIOR VICE PRESIDENT AND TREASURER 230 PARK AVENUE NEW YORK, NY 10169 USA

TAX OFFICER

Name Role Address
PRESTON PORTERFIELD TAX OFFICER 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA
MATTHEW LEHMANN TAX OFFICER 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA
DEVAN BUTLER TAX OFFICER 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA

ATTORNEY-IN-FACT

Name Role Address
CAROLE MENDOZA ATTORNEY-IN-FACT 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA
DENA FACCIO ATTORNEY-IN-FACT 230 PARK AVENUE NEW YORK, NY 10169 USA

SENIOR VICE PRESIDENT AND CHIEF RISK OFFICER

Name Role Address
FRANCIS ONEILL SENIOR VICE PRESIDENT AND CHIEF RISK OFFICER ONE ORANGE WAY WINDSOR, CT 06095 USA

DIRECTOR

Name Role Address
DONALD C. TEMPLIN DIRECTOR 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA
HEATHER H. LAVALLEE DIRECTOR ONE ORANGE WAY WINDSOR, CT 06095 USA

Filings

Number Name File Date
202447298510 Annual Report 2024-02-26
202328986710 Annual Report 2023-02-21
202209265550 Annual Report 2022-02-03
202187990730 Annual Report 2021-01-27
202081555990 Statement of Change of Registered/Resident Agent 2020-12-24
202032987560 Annual Report 2020-01-24
201984999830 Annual Report - Amended 2019-01-23
201984971700 Annual Report 2019-01-23
201880791060 Application for Certificate of Authority 2018-11-05

Related by officers

CORPORATION SERVICE COMPANY

Alga Plastics Company American Steel and Aluminum Corporation of Rhode Island Oce Imaging Supplies, Inc. COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK, INC. AUTOMOBILE CLUB INSURANCE AGENCY, INC. Scott Technologies, Inc. JUDD BROWN DESIGNS, INC. CITIZENS LEASING CORPORATION Volkswagen Group of America, Inc. Activant Solutions Inc.

MELISSA O'DONNELL

GBC ASSOCIATION Voya Insurance Solutions, Inc. Voya Financial Advisors, Inc.

TINA SCHULTZ

Voya Insurance Solutions, Inc. Voya Financial Advisors, Inc.

ANDREW KALLENBERG

Voya Financial Advisors, Inc.

RONALD E. FALKNER

Voya Financial Advisors, Inc.

NICCOLE PECK

Voya Insurance Solutions, Inc. Voya Financial Advisors, Inc.

MICHELLE LUK

Voya Financial Advisors, Inc.

PRESTON PORTERFIELD

Voya Financial Advisors, Inc.

MATTHEW LEHMANN

Voya Financial Advisors, Inc.

DEVAN BUTLER

Voya Financial Advisors, Inc.

Related by address

No related companies by address

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State

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