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ETORO USA LLC

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

Complaint Id Date Received Issue Product
6671026 2023-03-09 Opening an account Checking or savings account
Issue Opening an account
Timely Yes
Company eToro USA LLC
Product Checking or savings account
Sub Issue Didn't receive terms that were advertised
Sub Product Other banking product or service
Date Received 2023-03-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-09
Complaint What Happened Etoro option promised a bonus for depositing {$500.00} in funds, I had completed the terms yet the company refuses to honor the bonus offer by claiming that I had " abused '' the program and that it arbitrarily reserves the right to decline the promotion. As I have completed their stated terms I feel that the company should honor its offer.
Consumer Consent Provided Consent provided
12292673 2025-03-03 Money was not available when promised Money transfer, virtual currency, or money service
Issue Money was not available when promised
Timely Yes
Company eToro USA LLC
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-03-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-03
12292549 2025-03-03 Money was not available when promised Money transfer, virtual currency, or money service
Issue Money was not available when promised
Timely Yes
Company eToro USA LLC
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-03-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2102291 Americans with Disabilities Act - Other 2021-03-16 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-03-16
Termination Date 2021-06-30
Date Issue Joined 2021-06-01
Section 1331
Status Terminated

Parties

Name SANCHEZ
Role Plaintiff
Name ETORO USA LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State