E*Trade Securities LLC
Active Menlo Park, CA
E*Trade Securities LLC Overview
E*Trade Securities LLC filed as a Foreign Limited Liability Company in the State of New York on Thursday, June 13, 2002 and is approximately twenty-two years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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E*Trade Securities LLC
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Key People
Who own E*Trade Securities LLC
| Name | |
|---|---|
| Jed Finn 5 |
Manager
Director
Member
President & Chie
|
| Michael Hennessy 9 |
Manager
Member
|
| Aaron Guth 19 |
Treasurer
Secretary
Assistant Secretary
|
| Chad Turner 4 |
Manager
Vice President
|
| Michael Hennessey |
Director
Vice President
|
| Michael Curcio 13 |
Manager
President
CEO
Member
Chief Executive Officer
COO
|
| Jim Janover 5 |
Manager
|
| Jeanne E Greeley Oregan 1 |
Secretary
|
| Walter Doggett 3 |
Vice President
Tax
|
| Sebastiano Visentini 2 |
Vice President
|
| Brian Conroy 1 |
Vice President
|
| Humberto Reboredo 1 |
Vice President
|
| Terence Avella 1 |
Vice President
|
| John Triolo |
Vice President
|
| Steven Malfitano |
Financial Operations
|
| Brian Greaney |
Chief Operating Officer
|
| Joyce Collins |
Assistant Secretary
|
| James Karayanis |
Chief Compliance Off
|
| Arlen W. Gelbard 8 |
CEO
|
| Shane Mulron 10 |
CFO
Manager
Director
Member
|
| Michael Murphy 4 |
Manager
Director
Member
|
| Navtej S. Nandra 3 |
Manager
|
| Michael Foley 3 |
Manager
Member
|
| Brent Simonich 3 |
Manager
Member
Vice President
Chief Financial Officer
Finop Officer
|
| David Inggs 2 |
Manager
Chief Operating Officer
|
| David Herbert 2 |
Manager
|
| John Matos |
Manager
Member
|
| Dirk Wyckoff |
Manager
Member
|
| R. Jarrett Lilien 5 |
Managing Member
|
| Steven Engel |
Treasurer
|
| Cynthia Bock 7 |
Secretary
|
| Lori Sher 7 |
Secretary
|
| Jarrett Lilien 2 |
Director
|
| Josephn Battagliese |
Vice President
|
| Jonathan Bruckner |
Vice President
|
| Michael Smith |
Vice President
|
| John Davidson |
Bsa
Aml Compliance and O
|
| David Gompert |
Srop
|
| Michael Albino |
Cco
|
| Edward Fahey |
Crop
|
Showing 8 records out of 40
Companies for E*Trade Securities LLC
E*Trade Securities LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| E*Trade Brokerage Holdings, LLC |
Inactive
|
Manager
|
|
| E Trade Bank |
Inactive
|
Manager
|
Known Addresses for E*Trade Securities LLC
Corporate Filings for E*Trade Securities LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M02000002211 |
| Date Filed: | Wednesday, August 21, 2002 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800125696 |
| Date Filed: | Monday, September 23, 2002 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200221510042 |
| Date Filed: | Monday, July 29, 2002 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2778260 |
| Date Filed: | Thursday, June 13, 2002 |
| DOS Process | E*Trade Securities LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/13/2002 | Name History/Actual | E*Trade Securities LLC |
|
9/23/2002 | Application for Certificate of Authority | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
5/21/2010 | Tax Forfeiture | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/21/2017 | Reversal of Tax Forfeiture | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/6/2021 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
Wiki
4
Corporate Records
