| Name: | E*TRADE INSTITUTIONAL SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1989 (35 years ago) |
| Entity Number: | 1355819 |
| County: | New York |
| Date of dissolution: | 02 Jul 2002 |
| Place of Formation: | New York |
| Principal Address: | 535 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 535 MADISON AVE, 35TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN MARY HOLGATE | Chief Executive Officer | 535 MADISON AVENUE, 35TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEPHEN EHRLICH | DOS Process Agent | 535 MADISON AVE, 35TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-14 | 2001-06-01 | Address | 535 MADISON AVE, 35TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-06-16 | 1999-06-14 | Address | 535 MADISON AVE, 35TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-02-22 | 2000-08-17 | Name | TIR SECURITIES, INC. |
| 1992-12-10 | 1997-06-16 | Address | 535 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 1997-06-16 | Address | 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-05-25 | 1994-02-22 | Name | TIEDEMANN INTERNATIONAL RESEARCH, INC. |
| 1989-05-25 | 1992-12-10 | Address | 63 WALL ST., 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020702000966 | 2002-07-02 | CERTIFICATE OF MERGER | 2002-07-02 |
| 020628000765 | 2002-06-28 | CERTIFICATE OF MERGER | 2002-06-28 |
| 010601002597 | 2001-06-01 | BIENNIAL STATEMENT | 2001-05-01 |
| 000817000267 | 2000-08-17 | CERTIFICATE OF AMENDMENT | 2000-08-17 |
| 990614002224 | 1999-06-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 970616002233 | 1997-06-16 | BIENNIAL STATEMENT | 1997-05-01 |
| 940222000236 | 1994-02-22 | CERTIFICATE OF AMENDMENT | 1994-02-22 |
| 930729002617 | 1993-07-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 921210002328 | 1992-12-10 | BIENNIAL STATEMENT | 1992-05-01 |
| C119568-2 | 1990-03-19 | CERTIFICATE OF AMENDMENT | 1990-03-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
