Home Page
Counties
New York
12207
TORONTO DOMINION CAPITAL (U.S.A.), INC.

TORONTO DOMINION CAPITAL (U.S.A.), INC.

Company Details

Name:	TORONTO DOMINION CAPITAL (U.S.A.), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 1995 (29 years ago)
Entity Number:	1961273
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1 VANDERBILT AVENUE, New York, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
NANCY HARAF	Chief Executive Officer	1 VANDERBILT AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-10-23	2023-10-23	Address	31 WEST 52ND ST, NEW YORK, NY, 10019, 6101, USA (Type of address: Chief Executive Officer)
2023-10-23	2023-10-23	Address	1 VANDERBILT AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-10-02	2023-10-23	Address	31 WEST 52ND ST, NEW YORK, NY, 10019, 6101, USA (Type of address: Chief Executive Officer)
2011-04-27	2023-10-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-11-20	2011-11-10	Address	31 W 52ND ST, 20TH FL, NEW YORK, NY, 10019, 6101, USA (Type of address: Principal Executive Office)
2007-11-20	2011-04-27	Address	80 STATE STREET, 6TH FL, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-10-22	2007-11-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-10-22	2023-10-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-12-19	2015-10-02	Address	31 WEST 52ND ST, NEW YORK, NY, 10019, 6101, USA (Type of address: Chief Executive Officer)
2001-07-26	2007-11-20	Address	31 W 52ND ST, NEW YROK, NY, 10019, 6101, USA (Type of address: Principal Executive Office)
2001-07-26	2007-10-22	Address	31 W 52ND ST, NEW YORK, NY, 10019, 6101, USA (Type of address: Service of Process)
2001-07-26	2005-12-19	Address	31 W 52ND ST, NEW YORK, NY, 10019, 6101, USA (Type of address: Chief Executive Officer)
1998-03-27	2001-07-26	Address	31 WEST 52ND ST, NEW YORK, NY, 10019, 6118, USA (Type of address: Principal Executive Office)
1998-03-27	2001-07-26	Address	31 WEST 52ND ST, NEW YORK, NY, 10019, 6118, USA (Type of address: Chief Executive Officer)
1998-03-27	2001-07-26	Address	31 WEST 52ND ST, NEW YORK, NY, 10019, 6118, USA (Type of address: Service of Process)
1995-10-02	1998-03-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-10-02	2007-10-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231023002528	2023-10-23	BIENNIAL STATEMENT	2023-10-01
211007001043	2021-10-07	BIENNIAL STATEMENT	2021-10-07
191001061188	2019-10-01	BIENNIAL STATEMENT	2019-10-01
171002006374	2017-10-02	BIENNIAL STATEMENT	2017-10-01
151002006863	2015-10-02	BIENNIAL STATEMENT	2015-10-01
131030002078	2013-10-30	BIENNIAL STATEMENT	2013-10-01
111110002615	2011-11-10	BIENNIAL STATEMENT	2011-10-01
110427000935	2011-04-27	CERTIFICATE OF CHANGE (BY AGENT)	2011-04-27
091028002030	2009-10-28	BIENNIAL STATEMENT	2009-10-01
071120002312	2007-11-20	BIENNIAL STATEMENT	2007-10-01
071022000319	2007-10-22	CERTIFICATE OF CHANGE	2007-10-22
051219002615	2005-12-19	BIENNIAL STATEMENT	2005-10-01
011231002860	2001-12-31	BIENNIAL STATEMENT	2001-10-01
010726002018	2001-07-26	BIENNIAL STATEMENT	1999-10-01
980327002326	1998-03-27	BIENNIAL STATEMENT	1997-10-01
951002000374	1995-10-02	APPLICATION OF AUTHORITY	1995-10-02

Date of last update: 04 Jan 2025

Sources: New York Secretary of State