NAICS
551112 Offices of Other Holding CompaniesThis 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
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
MELISSA O'DONNELL | SECRETARY | 250 MARQUETTE AVE., SUITE 900 MINNEAPOLIS, MN 55401 USA |
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 |
Name | Role | Address |
---|---|---|
ANDREW KALLENBERG | VICE PRESIDENT, CORPORATE TAX | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
Name | Role | Address |
---|---|---|
TREVOR OGLE | SENIOR VICE PRESIDENT AND ASSISTANT SECRETARY | 230 PARK AVENUE NEW YORK, NY 10169 USA |
Name | Role | Address |
---|---|---|
WAYNE M. FORLINES | VICE PRESIDENT | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 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 |
Name | Role | Address |
---|---|---|
MY CHI TO | EXECUTIVE VICE PRESIDENT AND CHIEF LEGAL OFFICER | 230 PARK AVENUE NEW YORK, NY 10169 USA |
Name | Role | Address |
---|---|---|
BRANNIGAN THOMPSON | EXECUTIVE VICE PRESIDENT AND CHIEF HUMAN RESOURCES OFFICER | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
Name | Role | Address |
---|---|---|
DENA FACCIO | SVP, TOTAL REWARDS, EMPLOYEE RELATIONS & WORKFORCE ANALYTICS | 230 PARK AVENUE NEW YORK, NY 10169 USA |
Name | Role | Address |
---|---|---|
HEATHER LAVALLEE | CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER | ONE ORANGE WAY WINDSOR, CT 06095 USA |
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 |
SHELBY CHRISTIAN | TAX OFFICER | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
Name | Role | Address |
---|---|---|
FRANCIS ONEILL | SENIOR VICE PRESIDENT AND CHIEF RISK OFFICER | ONE ORANGE WAY WINDSOR, CT 06095 USA |
Name | Role | Address |
---|---|---|
DENA FACCIO | ATTORNEY-IN-FACT | 230 PARK AVENUE NEW YORK, NY 10169 USA |
CAROLE MENDOZA | ATTORNEY-IN-FACT | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
Name | Role | Address |
---|---|---|
JOHN TEDDY CORDES | VICE PRESIDENT AND ASSISTANT TREASURER | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
PHILLIP CAPODICE | VICE PRESIDENT AND ASSISTANT TREASURER | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
Name | Role | Address |
---|---|---|
JOSEPH SCULL, JR. | VICE PRESIDENT, CORPORATE REAL ESTATE | 230 PARK AVENUE NEW YORK, NY 10169 USA |
Name | Role | Address |
---|---|---|
MICHAEL KATZ | EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER | 230 PARK AVENUE NEW YORK, NY 10169 USA |
Name | Role | Address |
---|---|---|
MICHELLE LUK | SENIOR VICE PRESIDENT AND TREASURER | 230 PARK AVENUE NEW YORK, NY 10169 USA |
Name | Role | Address |
---|---|---|
HEATHER LAVALLEE | DIRECTOR | ONE ORANGE WAY WINDSOR, CT 06095 USA |
MICHAEL KATZ | DIRECTOR | 230 PARK AVENUE NEW YORK, NY 10169 USA |
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 |
Date of last update: 13 May 2025
Sources: Rhode Island Department of State