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E*TRADE MORTGAGE CORPORATION

Company Details

Name: E*TRADE MORTGAGE CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 10 Dec 1999 (25 years ago)
Organization Number: 0479630
Place of Formation: VIRGINIA
Authority Date: 10 Dec 1999 (25 years ago)
Last Annual Report: 29 Mar 2001 (24 years ago)
Principal Office: 7755 CENTER AVE., SUITE 100, HUNTINGTON BEACH, CA 92647

Director

Name Role
Arlen Gelbard Director
Steve Dervenis Director
Mitch Caplan Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Joseph Goebel Secretary

Vice President

Name Role
Joseph Goebel Vice President

President

Name Role
Anthony Hsieh President

Treasurer

Name Role
Rob Bernabl Treasurer

Former Company Names

Name Action
LOANSDIRECT, INC. Old Name

Assumed Names

Name Status Expiration Date
ONE SIMPLE PAYMENT Inactive 2005-10-26

Filings

Name File Date
Certificate of Withdrawal 2001-11-15
Statement of Change 2001-07-31
Amendment 2001-07-31
Annual Report 2001-04-17
Certificate of Assumed Name 2000-10-26
Annual Report 2000-06-28
Application for Certificate of Authority 1999-12-10

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State