| Name: | E*TRADE INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 2011 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4173814 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4500 BOHANNON DRIVE, MENLO PARK, CA, United States, 94025 |
| Name | Role | Address |
|---|---|---|
| E*TRADE INSURANCE SERVICES, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 |
|---|---|---|---|
| 2014-01-06 | 2015-12-10 | Address | 4500 BOHANNON DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2011-12-07 | 2015-12-10 | Address | 4500 BOHANNON DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2219095 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 151210006104 | 2015-12-10 | BIENNIAL STATEMENT | 2015-12-01 |
| 140106006151 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 121107000260 | 2012-11-07 | CERTIFICATE OF CHANGE | 2012-11-07 |
| 111207000527 | 2011-12-07 | APPLICATION OF AUTHORITY | 2011-12-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
