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E-LOAN, INC.

Company Details

Name: E-LOAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2000 (25 years ago)
Entity Number: 2526434
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 120 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10271
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRIAN F DORAN Chief Executive Officer 120 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10271

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2006-06-01 2010-07-01 Address 6230 STONERIDGE MALL RD, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2006-06-01 2010-07-01 Address 6230 STONERIDGE MALL RD, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office)
2004-08-09 2006-06-01 Address 6230 STONERIDGE MALL RD, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2004-08-09 2006-06-01 Address 6230 STONERIDGE MALL RD, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office)
2003-08-28 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-08-28 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-08-19 2003-08-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-08-19 2003-08-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-06-04 2002-08-19 Address 5875 ARNOLD RD, DUBLIN, CA, 94568, USA (Type of address: Service of Process)
2002-06-04 2004-08-09 Address 5875 ARNOLD RD, DUBLIN, CA, 94568, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-31534 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31533 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120803002656 2012-08-03 BIENNIAL STATEMENT 2012-06-01
100701002691 2010-07-01 BIENNIAL STATEMENT 2010-06-01
080708002468 2008-07-08 BIENNIAL STATEMENT 2008-06-01
060601002263 2006-06-01 BIENNIAL STATEMENT 2006-06-01
040809002138 2004-08-09 BIENNIAL STATEMENT 2004-06-01
030828000407 2003-08-28 CERTIFICATE OF CHANGE 2003-08-28
020819000329 2002-08-19 CERTIFICATE OF CHANGE 2002-08-19
020604002485 2002-06-04 BIENNIAL STATEMENT 2002-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State