| Name: | TD WATERHOUSE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1999 (26 years ago) |
| Date of dissolution: | 25 Feb 2009 |
| Entity Number: | 2376731 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O CORPORATE TAX, 421 S 102ND ST, OMAHA, NE, United States, 68127 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| T CHRISTIAN AMSTRONG | Chief Executive Officer | 4211 S 102ND ST, OMAHA, NE, United States, 68127 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-02 | 2007-05-31 | Address | 100 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2005-06-02 | 2007-05-31 | Address | 100 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1999-09-28 | 2006-05-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2006-05-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-11 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-11 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090225000501 | 2009-02-25 | CERTIFICATE OF TERMINATION | 2009-02-25 |
| 070531002582 | 2007-05-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 060510000784 | 2006-05-10 | CERTIFICATE OF CHANGE | 2006-05-10 |
| 050602002768 | 2005-06-02 | BIENNIAL STATEMENT | 2005-05-01 |
| 990928000169 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 990603000707 | 1999-06-03 | CERTIFICATE OF AMENDMENT | 1999-06-03 |
| 990511000094 | 1999-05-11 | APPLICATION OF AUTHORITY | 1999-05-11 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
