| Name: | EISI INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 2002 (22 years ago) |
| Date of dissolution: | 08 May 2018 |
| Entity Number: | 2823618 |
| ZIP code: | 94025 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | E*TRADE INSURANCE SERVICES, INC. |
| Fictitious Name: | EISI INSURANCE SERVICES, INC. |
| Address: | 4500 BOHANNAN DRIVE, MENLO PARK, CA, United States, 94025 |
| Principal Address: | 4500 BOHANNON DRIVE, MENLO PARK, CA, United States, 94025 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| E*TRADE INSURANCE SERVICES, INC. | DOS Process Agent | 4500 BOHANNAN DRIVE, MENLO PARK, CA, United States, 94025 |
| Name | Role | Address |
|---|---|---|
| LENA HAAS | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-02 | 2017-03-01 | Address | 4500 BOHANNON DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2006-09-27 | 2017-03-01 | Address | 135 E 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-09-27 | 2010-08-02 | Address | 135 E 57TH STREET / 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-11-01 | 2006-09-27 | Address | 135 E. 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-11-01 | 2006-09-27 | Address | 135 E. 57TH ST, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-10-17 | 2018-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-10-17 | 2007-04-04 | Name | E*TRADE INSURANCE SERVICES, INC. |
| 2002-10-17 | 2018-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-10-17 | 2002-10-17 | Name | E*TRADE INSURANCE SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180508000184 | 2018-05-08 | SURRENDER OF AUTHORITY | 2018-05-08 |
| 170301002005 | 2017-03-01 | BIENNIAL STATEMENT | 2016-10-01 |
| 100802002578 | 2010-08-02 | BIENNIAL STATEMENT | 2010-10-01 |
| 070404000570 | 2007-04-04 | CERTIFICATE OF AMENDMENT | 2007-04-04 |
| 060927002569 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 041101002825 | 2004-11-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 021017000047 | 2002-10-17 | APPLICATION OF AUTHORITY | 2002-10-17 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
