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T.D. EQUITIES INC.

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Company Details

Name: T.D. EQUITIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2005 (20 years ago)
Entity Number: 3219628
ZIP code: 11415
County: Queens
Place of Formation: New York
Principal Address: 85-58 213TH ST, HOLLIS HILLS, NY, United States, 11427
Address: 85-58 213 ST, HOLLIS HILLS, NY, United States, 11415

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YOSSI TOLEDANO Chief Executive Officer 124-20 METROPOLITAN AVE, 2R, KEW GARDENS, NY, United States, 11915

DOS Process Agent

Name Role Address
T.D. EQUITIES INC. DOS Process Agent 85-58 213 ST, HOLLIS HILLS, NY, United States, 11415

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 124-20 METROPOLITAN AVE, 2R, KEW GARDENS, NY, 11915, USA (Type of address: Chief Executive Officer)
2023-03-10 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-01 2023-06-01 Address 94-21 150TH STREET, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2009-06-25 2023-06-01 Address 124-20 METROPOLITAN AVE, 2R, KEW GARDENS, NY, 11915, USA (Type of address: Chief Executive Officer)
2005-06-16 2023-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230601000437 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210601060252 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603060617 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170602006816 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150601006099 2015-06-01 BIENNIAL STATEMENT 2015-06-01

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State