Name: | E*TRADE FINANCIAL CORPORATE SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Mar 2005 (20 years ago) |
Entity Number: | 3174262 |
ZIP code: | 10005 |
County: | Albany |
Place of Formation: | Delaware |
Principal Address: | 3 Edison Drive, ALPHARETTA, GA, United States, 30005 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
SCOTT WHATLEY | Chief Executive Officer | 3 EDISON DRIVE, ALPHARETTA, GA, United States, 30005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2023-03-01 | 2023-03-01 | Address | 4005 WINDWARD PLAZA DRIVE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
2023-03-01 | 2023-03-01 | Address | 3 EDISON DRIVE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
2021-04-07 | 2023-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2021-04-07 | 2023-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2017-03-01 | 2023-03-01 | Address | 4005 WINDWARD PLAZA DRIVE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
2015-03-30 | 2017-03-01 | Address | 4005 WINDWARD PLAZA DRIVE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
2009-03-09 | 2015-03-30 | Address | 4005 WINDWARD PLAZA DRIVE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
2007-03-09 | 2009-03-09 | Address | ATTN CYNTHIA BOCK, 4500 BOHANNON DR, MENLO PARK, CA, 94025, USA (Type of address: Principal Executive Office) |
2007-03-09 | 2009-03-09 | Address | 4005 WINWARD PLAZA DR, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
2005-03-09 | 2021-04-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230301003244 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
210714002606 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
210407000356 | 2021-04-07 | CERTIFICATE OF CHANGE | 2021-04-07 |
190307060637 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
170301006652 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
150330006017 | 2015-03-30 | BIENNIAL STATEMENT | 2015-03-01 |
130306007315 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
110331002753 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
090309002167 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
070309003041 | 2007-03-09 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State