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E*TRADE FINANCIAL CORPORATION

E*TRADE FINANCIAL CORPORATION

Company Details

Name:	E*TRADE FINANCIAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2004 (21 years ago)
Entity Number:	3026271
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	3 Edison Drive, Alpharetta, GA, United States, 30005

DOS Process Agent

Name	Role	Address
E*TRADE FINANCIAL CORPORATION	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
SCOTT WHATLEY	Chief Executive Officer	3 EDISON DRIVE, ALPHARETTA, GA, United States, 30005

History

Start date	End date	Type	Value
2024-04-08	2024-04-08	Address	3 EDISON DRIVE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2024-04-08	2024-04-08	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-04-08	2024-04-08	Address	11 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-04-07	2024-04-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-04-07	2024-04-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-06	2024-04-08	Address	11 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-03-21	2020-03-06	Address	11 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-03-12	2018-03-21	Address	1271 AVENUE OF THE AMERICAS, 14TH FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-02-10	2018-03-21	Address	1271 AVE OF THE AMERICAS, 14TH FLR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2012-02-10	2014-03-12	Address	1271 AVENUE OF THE AMERICAS, 14TH FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-03-19	2012-02-10	Address	135 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-03-19	2012-02-10	Address	135 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-03-19	2021-04-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-04-01	2010-03-19	Address	135 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-04-01	2010-03-19	Address	135 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-03-07	2008-04-01	Address	135 E 57TH ST, NEW YRK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-03-07	2008-04-01	Address	671 N GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2004-03-15	2010-03-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-03-15	2021-04-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240408001475	2024-04-08	BIENNIAL STATEMENT	2024-04-08
220325000222	2022-03-25	BIENNIAL STATEMENT	2022-03-01
210407000354	2021-04-07	CERTIFICATE OF CHANGE	2021-04-07
200306062044	2020-03-06	BIENNIAL STATEMENT	2020-03-01
180321006177	2018-03-21	BIENNIAL STATEMENT	2018-03-01
160311006022	2016-03-11	BIENNIAL STATEMENT	2016-03-01
140312006084	2014-03-12	BIENNIAL STATEMENT	2014-03-01
120313002491	2012-03-13	BIENNIAL STATEMENT	2012-03-01
120210002191	2012-02-10	AMENDMENT TO BIENNIAL STATEMENT	2010-03-01
110908000031	2011-09-08	ERRONEOUS ENTRY	2011-09-08
DP-1972577	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
100319002610	2010-03-19	BIENNIAL STATEMENT	2010-03-01
080401002168	2008-04-01	BIENNIAL STATEMENT	2008-03-01
060307002836	2006-03-07	BIENNIAL STATEMENT	2006-03-01
040315000378	2004-03-15	APPLICATION OF AUTHORITY	2004-03-15

Date of last update: 19 Jan 2025

Sources: New York Secretary of State