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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 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
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 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: Service of Process)
2021-04-07 2024-04-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 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

Court Cases

Court Case Summary

Filing Date:
2006-02-02
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
E*TRADE FINANCIAL CORPORATION
Party Role:
Plaintiff
Party Name:
SHARPE
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-01-26
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
E*TRADE FINANCIAL CORPORATION
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State