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E*TRADE INSURANCE SERVICES, INC.

Company Details

Name: E*TRADE INSURANCE SERVICES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 07 Jan 2002 (23 years ago)
Business ID: 711366
State of Incorporation: CALIFORNIA
Principal Office Address: 4500 BOHANNON DRIVEMENLO PARK, CA 94025

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
LENA HAAS Director 1271 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY 10020
MICHAEL FOLEY Director 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020

President

Name Role Address
LENA HAAS President 1271 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY 10020

Chief Financial Officer

Name Role Address
CHAD TURNER Chief Financial Officer 671 NORTH GLEBE ROAD, ARLINGTON, VA 22203

Secretary

Name Role Address
LORI SHER Secretary 671 NORTH GLEBE ROAD, ARLINGTON, VA 22203

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2017-08-16 Withdrawal For E*TRADE INSURANCE SERVICES, INC.
Annual Report Filed 2017-03-21 Annual Report For E*TRADE INSURANCE SERVICES, INC.
Annual Report Filed 2016-04-12 Annual Report For E*TRADE INSURANCE SERVICES, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-04-13 Annual Report For E*TRADE INSURANCE SERVICES, INC.
Reinstatement Filed 2014-05-06 Reinstatement
Annual Report Filed 2014-04-13 Annual Report
Notice to Dissolve/Revoke Filed 2014-03-21 Notice to Dissolve/Revoke

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State