E*TRADE FINANCIAL CORPORATION

Company Details

Entity Name:	E*TRADE FINANCIAL CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	22 Oct 2013 (11 years ago)
Date of dissolution:	06 Nov 2020 (4 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	06 Nov 2020 (4 years ago)
Document Number:	F13000004582
FEI/EIN Number	94-2844166
Address:	11 TIMES SQUARE, NEW YORK, NY 10036
Mail Address:	11 TIMES SQUARE, NEW YORK, NY 10036
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

DIRECTOR

Name	Role	Address
LAM, JAMES	DIRECTOR	11 TIMES SQUARE, NEW YORK, NY 10036
CHERSI, ROBERT	DIRECTOR	11 TIMES SQUARE, NEW YORK, NY 10036

Director

Name	Role	Address
WEAVER, DONNA L	Director	11 TIMES SQUARE, NEW YORK, NY 10036
HEALY, JAMES P	Director	11 TIMES SQUARE, NEW YORK, NY 10036
KABAT, KEVIN T	Director	1271 AVENUE OF THE AMERICAS, 14TH FLOOR NEW YORK, NY 10020
SAEGER, REBECCA	Director	11 TIMES SQUARE, NEW YORK, NY 10036
CARBONE, RICHARD J.	Director	11 TIMES SQUARE, NEW YORK, NY 10036
LAWSON, RODGER	Director	11 TIMES SQUARE, NEW YORK, NY 10036
LEIBOWITZ, SHELLEY B	Director	11 TIMES SQUARE, NEW YORK, NY 10036
WEINREICH, JOSHUA A.	Director	11 TIMES SQUARE, NEW YORK, NY 10036
ELLERTSON, JAIME	Director	11 TIMES SQUARE, NEW YORK, NY 10036
PIZZI, MICHAEL A	Director	11 TIMES SQUARE, NEW YORK, NY 10036

GENERAL COUNSEL

Name	Role	Address
SHER, LORI	GENERAL COUNSEL	671 NORTH GLEBE RAD, ARLINGTON, VA 22203

CORPORATE SECRETARY

Name	Role	Address
SHER, LORI	CORPORATE SECRETARY	671 NORTH GLEBE RAD, ARLINGTON, VA 22203

Chief Financial Officer

Name	Role	Address
TURNER, CHAD	Chief Financial Officer	671 North Glebe Road, Arlington, VA 22203

Chief Executive Officer

Name	Role	Address
PIZZI, MICHAEL A	Chief Executive Officer	11 TIMES SQUARE, NEW YORK, NY 10036

Vice President

Name	Role	Address
CURCIO, MICHAEL J	Vice President	10 S. RIVERSIDE PLAZA, SUITE 500 CHICAGO, IL 60606

Chairman of Executive Committee

Name	Role	Address
CURCIO, MICHAEL J	Chairman of Executive Committee	10 S. RIVERSIDE PLAZA, SUITE 500 CHICAGO, IL 60606

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2020-11-06	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2018-01-10	11 TIMES SQUARE, NEW YORK, NY 10036	No data
CHANGE OF MAILING ADDRESS	2018-01-10	11 TIMES SQUARE, NEW YORK, NY 10036	No data

Documents

Name	Date
Withdrawal	2020-11-06
ANNUAL REPORT	2020-04-01
ANNUAL REPORT	2019-04-23
ANNUAL REPORT	2018-01-10
ANNUAL REPORT	2017-04-26
ANNUAL REPORT	2016-04-11
ANNUAL REPORT	2015-04-29
ANNUAL REPORT	2014-04-29
Foreign Profit	2013-10-22

Date of last update: 22 Jan 2025

Sources: Florida Department of State