ING RETAIL HOLDING COMPANY, INC.

ING RETAIL HOLDING COMPANY, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 601138. The incorporation date of this company is on 1st October 1998 and its headquarters can be found at ONE ORANGE WAY, WINDSOR, CT, 06095. Actually the company´s status is Merged.

Company information

Company name	ING RETAIL HOLDING COMPANY, INC.
Company number	601138
Status	Merged
Company type	Stock
Incorporated on	1st October 1998
Business Address	ONE ORANGE WAY, WINDSOR, CT, 06095
Mailing Address	ING U.S. LEGAL SERVICES, ROUTE 1226, 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401
Citizenship/State Inc	Domestic/CT

Business activities of this company are managed together by 18 persons, who are responsible for correct companys operations on the market. They are DAVID S. PENDERGRASS as principal with the seat at 5780 POWERS FERRY RD, ATLANTA, GA, 30327 , FREDERICK C. LITOW as principal with the seat at 5780 POWERS FERRY RD, ATLANTA, GA, 30327 , ROBERT LEARY as principal with the seat at 230 PARK AVENUE, NEW YORK, NY, 10169 , SHAUN P. MATHEWS as principal with the seat at ONE ORANGE WAY, WINDSOR, CT, 06095 , THOMAS J. MCINERNEY as principal with the seat at ONE ORANGE WAY, WINDSOR, CT, 06095 , CATHERINE SMITH as principal with the seat at ONE ORANGE WAY, WINDSOR, CT, 06095 , JOY BENNER as principal with the seat at 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401 , BOYD G. COMBS as principal with the seat at 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327 , TERRY L. OWENS as principal with the seat at 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327 , GIFFORD CARTER as principal with the seat at 230 PARK AVENUE, NEW YORK, NY, 10169 , SPENCER T. SHELL as principal with the seat at 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327 , JOSEPH ELMY as principal with the seat at 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327 , JEFFREY E. MORRISON as principal with the seat at 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327 , TINA NELSON as principal with the seat at 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401 , MELISSA O'DONNELL as principal with the seat at 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401 , RANDALL K. PRICE as principal with the seat at 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401 , SUSAN M. VEGA as principal with the seat at 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401 , C T CORPORATION SYSTEM as registered agent with the seat at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 .

Principal

Name	DAVID S. PENDERGRASS
Business Address	5780 POWERS FERRY RD, ATLANTA, GA, 30327
Residence Address	4543 CAPERS CROSSING, NORCROSS, GA, 30092

Principal

Name	FREDERICK C. LITOW
Business Address	5780 POWERS FERRY RD, ATLANTA, GA, 30327
Residence Address	302 HERITAGE OVERLOOK, WOODSTOCK, GA, 30188

Principal

Name	ROBERT LEARY
Business Address	230 PARK AVENUE, NEW YORK, NY, 10169
Residence Address	203 CLAPBOARD RIDGE ROAD, GREENWICH, CT, 06831

Principal

Name	SHAUN P. MATHEWS
Business Address	ONE ORANGE WAY, WINDSOR, CT, 06095
Residence Address	19 BROOK DRIVE, SIMSBURY, CT, 06070

Principal

Name	THOMAS J. MCINERNEY
Business Address	ONE ORANGE WAY, WINDSOR, CT, 06095
Residence Address	12 BROWNSTONE TURN, WEATOGUE, CT, 06089

Principal

Name	CATHERINE SMITH
Business Address	ONE ORANGE WAY, WINDSOR, CT, 06095
Residence Address	90 FOOTE HILL ROAD, NORTHFORD, CT, 06472

Principal

Name	JOY BENNER
Business Address	20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401
Residence Address	4136 PRAIRIE RIDGE ROAD, EAGAN, MN, 55123

Principal

Name	BOYD G. COMBS
Business Address	5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327
Residence Address	10 WEST PARK COURT NW, ATLANTA, GA, 30342

Principal

Name	TERRY L. OWENS
Business Address	5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327
Residence Address	1544 TAPPAHANNOCK TRAIL, MARIETTA, GA, 30067

Principal

Name	GIFFORD CARTER
Business Address	230 PARK AVENUE, NEW YORK, NY, 10169
Residence Address	350 WEST END AVE, #1, NEW YORK, NY, 10024

Principal

Name	SPENCER T. SHELL
Business Address	5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327
Residence Address	4246 RIVER GREEN DRIVE NW, #201, ATLANTA, GA, 30327

Principal

Name	JOSEPH ELMY
Business Address	5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327
Residence Address	1318 BENBROOKE LANE NW, ACWORTH, GA, 30101

Principal

Name	JEFFREY E. MORRISON
Business Address	5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327
Residence Address	1010 TROUBLESOME CREEK LANE, GREENSBORO, GA, 30642

Principal

Name	TINA NELSON
Business Address	20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401
Residence Address	1106 HILLOCK STREET NW, ISANTI, MN, 55040

Principal

Name	MELISSA O'DONNELL
Business Address	20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401
Residence Address	8347 169TH STREET WEST, LAKEVILLE, MN, 55044

Principal

Name	RANDALL K. PRICE
Business Address	20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401
Residence Address	645 1ST STREET N., #143, MINNEAPOLIS, MN, 55401

Principal

Name	SUSAN M. VEGA
Business Address	20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401
Residence Address	8464 BLAZING STAR CIRCLE, SHAKOPEE, MN, 55379

Registered Agent

Name	C T CORPORATION SYSTEM
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220
Residence Address	NONE

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