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E*TRADE CLEARING LLC

Company Details

Name: E*TRADE CLEARING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 May 2002 (23 years ago)
Date of dissolution: 25 Oct 2016
Entity Number: 2764547
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1271 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, United States, 10020

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1271 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2013-03-08 2016-10-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-03-08 2016-10-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-18 2013-03-08 Address HARBORSIDE FINANCIAL CTR, 34 EXCHANGE PL, PLZ II, 4TH FL, JERSEY CITY, NJ, 07311, USA (Type of address: Service of Process)
2010-08-02 2012-05-18 Address HARBORSIDE FINANCIAL CENTER, 501 PLAZA 2 34 EXCHANGE PL, JERSEY CITY, NJ, 07311, USA (Type of address: Service of Process)
2004-05-07 2010-08-02 Address 135 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-08-29 2004-05-07 Address 535 MADISON AVENUE 35TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-07-02 2002-08-29 Address 535 MADISON AVENUE 35TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-05-08 2002-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161025000639 2016-10-25 SURRENDER OF AUTHORITY 2016-10-25
160517006372 2016-05-17 BIENNIAL STATEMENT 2016-05-01
140509006122 2014-05-09 BIENNIAL STATEMENT 2014-05-01
130308000865 2013-03-08 CERTIFICATE OF CHANGE 2013-03-08
120518002220 2012-05-18 BIENNIAL STATEMENT 2012-05-01
100802002516 2010-08-02 BIENNIAL STATEMENT 2010-05-01
060620002535 2006-06-20 BIENNIAL STATEMENT 2006-05-01
040507002486 2004-05-07 BIENNIAL STATEMENT 2004-05-01
020829000657 2002-08-29 CERTIFICATE OF MERGER 2002-08-29
020801000785 2002-08-01 AFFIDAVIT OF PUBLICATION 2002-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State