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E*TRADE FINANCIAL CORPORATE SERVICES, INC.

Company Details

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

Chief Executive Officer

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

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

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)

Filings

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