E*TRADE SYSTEMS, INC.

Company Details

Name:	E*TRADE SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Aug 1994 (30 years ago)
Entity Number:	1846273
County:	New York
Date of dissolution:	29 Aug 2002
Place of Formation:	Delaware
Principal Address:	535 MADISON AVE, 35TH FL, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022
Address:	STEPHEN EHRLICH, 535 MADISON AVE 35TH FL, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Chief Executive Officer

Name	Role	Address
STEPHEN FERRANDO	Chief Executive Officer	535 MADISON AVE, 35TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	STEPHEN EHRLICH, 535 MADISON AVE 35TH FL, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
TIR SECURITIES, INC.	Agent	535 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, 10022

History

Start date	End date	Type	Value
1996-08-16	2000-09-20	Address	535 MADISON AVE, 35TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-08-22	1995-10-30	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1994-08-22	1996-08-16	Address	535 MADISON AVENUE 35TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020829000657	2002-08-29	CERTIFICATE OF MERGER	2002-08-29
000920002281	2000-09-20	BIENNIAL STATEMENT	2000-08-01
000817000171	2000-08-17	CERTIFICATE OF AMENDMENT	2000-08-17
980930002103	1998-09-30	BIENNIAL STATEMENT	1998-08-01
960816002002	1996-08-16	BIENNIAL STATEMENT	1996-08-01
951030000142	1995-10-30	CERTIFICATE OF CHANGE	1995-10-30
940822000345	1994-08-22	APPLICATION OF AUTHORITY	1994-08-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State