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ETORO USA LLC

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Company Details

Name: ETORO USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Mar 2019 (6 years ago)
Date of dissolution: 18 Sep 2019
Entity Number: 5510231
ZIP code: 07030
County: Albany
Place of Formation: Delaware
Address: 221 RIVER ST. 9 FLOOR, HOBOKEN, NJ, United States, 07030

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 221 RIVER ST. 9 FLOOR, HOBOKEN, NJ, United States, 07030

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-03-11 2019-09-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-03-11 2019-09-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190918000437 2019-09-18 SURRENDER OF AUTHORITY 2019-09-18
190506000582 2019-05-06 CERTIFICATE OF PUBLICATION 2019-05-06
190311000089 2019-03-11 APPLICATION OF AUTHORITY 2019-03-11

CFPB Complaint

Date:
2025-03-03
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-03-03
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2023-03-09
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2021-03-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SANCHEZ
Party Role:
Plaintiff
Party Name:
ETORO USA LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State