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  5. SYSTEMATIZED BENEFITS ADMINISTRATORS, INC.

SYSTEMATIZED BENEFITS ADMINISTRATORS, INC.

Headquarter

Company Details

Entity Name: SYSTEMATIZED BENEFITS ADMINISTRATORS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 02 Jan 1973
Date of dissolution: 30 Sep 2015
Business ALEI: 0001078
Annual report due: 29 Jan 2016
Business address: ONE ORANGE WAY, WINDSOR, CT, 06095
ZIP code: 06095
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 0
E-Mail: tina.nelson@voya.com

Links between entities

Type Company Name Company Number State
Headquarter of SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., MISSISSIPPI 103199 MISSISSIPPI
Headquarter of SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., MISSISSIPPI 531282 MISSISSIPPI
Headquarter of SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., MINNESOTA 5a80b2de-9dd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., ALABAMA 000-850-121 ALABAMA
Headquarter of SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., NEW YORK 252138 NEW YORK
Headquarter of SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., NEW YORK 1256246 NEW YORK
Headquarter of SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., RHODE ISLAND 000019757 RHODE ISLAND
Headquarter of SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., FLORIDA 829347 FLORIDA
Headquarter of SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., KENTUCKY 0057073 KENTUCKY
Headquarter of SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., IDAHO 152483 IDAHO
Headquarter of SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., ILLINOIS CORP_50172503 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
810232 ONE ORANGE WAY, C2N, WINDSOR, CT, 06095 ONE ORANGE WAY, C2N, WINDSOR, CT, 06095 860-580-2819

Filings since 2014-03-06
Form type X-17A-5
File number 008-37340
Filing date 2014-03-06
Reporting date 2013-12-31
File View File

Filings since 2013-02-28
Form type X-17A-5
File number 008-37340
Filing date 2013-02-28
Reporting date 2012-12-31
File View File

Filings since 2012-02-28
Form type X-17A-5
File number 008-37340
Filing date 2012-02-28
Reporting date 2011-12-31
File View File

Filings since 2011-03-01
Form type X-17A-5
File number 008-37340
Filing date 2011-03-01
Reporting date 2010-12-31
File View File

Filings since 2010-04-01
Form type X-17A-5/A
File number 008-37340
Filing date 2010-04-01
Reporting date 2009-12-31
File View File

Filings since 2010-03-02
Form type X-17A-5
File number 008-37340
Filing date 2010-03-02
Reporting date 2009-12-31
File View File

Filings since 2009-02-27
Form type X-17A-5
File number 008-37340
Filing date 2009-02-27
Reporting date 2008-12-31
File View File

Filings since 2008-02-29
Form type X-17A-5
File number 008-37340
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2007-02-28
Form type X-17A-5
File number 008-37340
Filing date 2007-02-28
Reporting date 2006-12-31
File View File

Filings since 2006-03-01
Form type X-17A-5
File number 008-37340
Filing date 2006-03-01
Reporting date 2005-12-31
File View File

Filings since 2005-02-25
Form type X-17A-5
File number 008-37340
Filing date 2005-02-25
Reporting date 2004-12-31
File View File

Filings since 2004-02-27
Form type X-17A-5
File number 008-37340
Filing date 2004-02-27
Reporting date 2003-12-31
File View File

Filings since 2003-02-27
Form type X-17A-5
File number 008-37340
Filing date 2003-02-27
Reporting date 2002-12-31
File View File

Filings since 2002-02-28
Form type X-17A-5
File number 008-37340
Filing date 2002-02-28
Reporting date 2001-12-31
File View File

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
DAVID WEISS Officer ONE ORANGE WAY, WINDSOR, CT, 06095, United States 174 REGENTS PARK, WESTPORT, CT, 06880, United States
JOSEPH J. ELMY Officer 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States
LISA GILARDE Officer ONE ORANGE WAY, WINDSOR, CT, 06095, United States ONE ORANGE WAY, WINDSOR, CT, 06095, United States
ANGELIA M. LATTERY Officer 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States
MEGAN HUDDLESTON Officer ONE ORANGE WAY, WINDSOR, CT, 06095, United States ONE ORANGE WAY, WINDSOR, CT, 06095, United States
SPENCER SHELL Officer 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States
MELISSA O'DONNELL Officer 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States
JAMES L. NICHOLS IV Officer ONE ORANGE WAY, WINDSOR, CT, 06095, United States ONE ORANGE WAY, WINDSOR, CT, 06095, United States
DAVID LINNEY Officer 2900 N. LOOP W., SUITE 180, HOUSTON, TX, 77092, United States 2900 N. LOOP W., SUITE 180, HOUSTON, TX, 77092, United States
CORA NIKOL GIANOPOULOS Officer 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States

History

Type Old value New value Date of change
Name change AETNA PREMIUM PLAN, INC. SYSTEMATIZED BENEFITS ADMINISTRATORS, INC. 1986-06-09

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005877517 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005404658 2015-09-30 2015-09-30 Dissolution Certificate of Dissolution No data
0005249854 2015-01-06 No data Annual Report Annual Report 2015
0005016699 2014-01-08 No data Annual Report Annual Report 2014
0004782728 2013-01-16 No data Annual Report Annual Report 2013
0004514903 2012-01-30 No data Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004304142 2011-01-07 No data Annual Report Annual Report 2011
0004076406 2010-01-07 No data Annual Report Annual Report 2010
0003839988 2009-01-08 No data Annual Report Annual Report 2009

Related by officers

DAVID WEISS

QAYAQ LLC FINTECH CONSULTING SERVICES, LLC YAPSTONE HOLDINGS, INC. NETWORK SYSTEMS CORPORATION

MEGAN HUDDLESTON

SHARON WOODWORK, LLC

MELISSA O'DONNELL

VOYA INTERNATIONAL NOMINEE HOLDINGS, INC. VOYA HOLDINGS INC. VOYA SERVICES COMPANY VOYA FINANCIAL ADVISORS, INC. COMPULIFE INVESTOR SERVICES, INC. ING RETAIL HOLDING COMPANY, INC. BANCNORTH INVESTMENT GROUP, INC.

DAVID A. KELSEY

FARMINGTON VALLEY WOODCRAFTERS, LLC

KRISTIN HULTGREN

VOYA FINANCIAL ADVISORS, INC.

DAVID S. PENDERGRASS

AETNA INTERNATIONAL FUND MANAGEMENT, INC. AETNA CAPITAL HOLDINGS, INC. ING RETIREMENT SERVICES, INC. COMPULIFE INVESTOR SERVICES, INC. ING RETAIL HOLDING COMPANY, INC. ING INSURANCE SERVICES HOLDING COMPANY, INC. BANCNORTH INVESTMENT GROUP, INC. ING INTERNATIONAL INSURANCE HOLDINGS, INC.

TINA NELSON

ING RETAIL HOLDING COMPANY, INC.

REGINA GORDON

TOPP NOTCCH ONE, INC.

Related by address

ONE ORANGE WAY, WINDSOR, CT, 06095

AII 1, LLC AII 2, LLC ING RETAIL HOLDING COMPANY, INC. ING SERVICES HOLDING COMPANY, INC. AII 4, LLC AII 3, LLC

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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