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  5. TD SECURITIES (USA) LLC

TD SECURITIES (USA) LLC

Company Details

Name: TD SECURITIES (USA) LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 2006 (18 years ago)
Entity Number: 3515856
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-827-6940

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISCRETIONARY SEVERANCE PAY PLAN OF TD SECURITIES (USA) LLC AND CERTAIN RELATED COMPANIES 2015 201177269 2016-04-21 TD SECURITIES (USA) LLC 706
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2002-05-01
Business code 523110
Sponsor’s telephone number 2128177000
Plan sponsor’s mailing address 31 W 52ND ST, NEW YORK, NY, 100196118
Plan sponsor’s address 31 W 52ND ST, NEW YORK, NY, 100196118

Number of participants as of the end of the plan year
Active participants 797

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
DISCRETIONARY SEVERANCE PAY PLAN OF TD SECURITIES (USA) LLC AND CERTAIN RELATED COMPANIES 2015 201177269 2016-04-21 TD SECURITIES (USA) LLC 554
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2002-05-01
Business code 523110
Sponsor’s telephone number 2128177000
Plan sponsor’s mailing address 31 W 52ND ST, NEW YORK, NY, 100196118
Plan sponsor’s address 31 W 52ND ST, NEW YORK, NY, 100196118

Number of participants as of the end of the plan year
Active participants 706

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
DISCRETIONARY SEVERANCE PAY PLAN OF TD SECURITIES (USA) LLC AND CERTAIN RELATED COMPANIES 2015 201177269 2016-04-21 TD SECURITIES (USA) LLC 501
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2002-05-01
Business code 523110
Sponsor’s telephone number 2128177000
Plan sponsor’s mailing address 31 W 52ND ST, NEW YORK, NY, 100196118
Plan sponsor’s address 31 W 52ND ST, NEW YORK, NY, 100196118

Number of participants as of the end of the plan year
Active participants 554

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
DISCRETIONARY SEVERANCE PAY PLAN OF TD SECURITIES (USA) LLC AND CERTAIN RELATED COMPANIES 2015 201177269 2016-04-21 TD SECURITIES (USA) LLC 480
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2002-05-01
Business code 523110
Sponsor’s telephone number 2128177000
Plan sponsor’s mailing address 31 W 52ND ST, NEW YORK, NY, 100196118
Plan sponsor’s address 31 W 52ND ST, NEW YORK, NY, 100196118

Number of participants as of the end of the plan year
Active participants 501

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
DISCRETIONARY SEVERANCE PAY PLAN OF TD SECURITIES (USA) LLC AND CERTAIN RELATED COMPANIES 2015 201177269 2016-04-21 TD SECURITIES (USA) LLC 453
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2002-05-01
Business code 523110
Sponsor’s telephone number 2128177000
Plan sponsor’s mailing address 31 W 52ND ST, NEW YORK, NY, 100196118
Plan sponsor’s address 31 W 52ND ST, NEW YORK, NY, 100196118

Number of participants as of the end of the plan year
Active participants 480

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
DISCRETIONARY SEVERANCE PAY PLAN OF TD SECURITIES (USA) LLC AND CERTAIN RELATED COMPANIES 2015 201177269 2016-04-21 TD SECURITIES (USA) LLC 443
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2002-05-01
Business code 523110
Sponsor’s telephone number 2128177000
Plan sponsor’s mailing address 31 W 52ND ST, NEW YORK, NY, 100196118
Plan sponsor’s address 31 W 52ND ST, NEW YORK, NY, 100196118

Number of participants as of the end of the plan year
Active participants 453

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
DISCRETIONARY SEVERANCE PAY PLAN OF TD SECURITIES (USA) LLC AND CERTAIN RELATED COMPANIES 2015 201177269 2016-04-21 TD SECURITIES (USA) LLC 391
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2002-05-01
Business code 523110
Sponsor’s telephone number 2128177000
Plan sponsor’s mailing address 31 W 52ND ST, NEW YORK, NY, 100196118
Plan sponsor’s address 31 W 52ND ST, NEW YORK, NY, 100196118

Number of participants as of the end of the plan year
Active participants 443

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
DISCRETIONARY SEVERANCE PAY PLAN OF TD SECURITIES (USA) LLC AND CERTAIN RELATED COMPANIES 2015 201177269 2016-04-21 TD SECURITIES (USA) LLC 386
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2002-05-01
Business code 523110
Sponsor’s telephone number 2128177000
Plan sponsor’s mailing address 31 W 52ND ST, NEW YORK, NY, 100196118
Plan sponsor’s address 31 W 52ND ST, NEW YORK, NY, 100196118

Number of participants as of the end of the plan year
Active participants 391

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
DISCRETIONARY SEVERANCE PAY PLAN OF TD SECURITIES (USA) LLC AND CERTAIN RELATED COMPANIES 2015 201177269 2016-04-21 TD SECURITIES (USA) LLC 421
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2002-05-01
Business code 523110
Sponsor’s telephone number 2128177000
Plan sponsor’s mailing address 31 W 52ND ST, NEW YORK, NY, 100196118
Plan sponsor’s address 31 W 52ND ST, NEW YORK, NY, 100196118

Number of participants as of the end of the plan year
Active participants 386

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
DISCRETIONARY SEVERANCE PAY PLAN OF TD SECURITIES (USA) LLC AND CERTAIN RELATED COMPANIES 2015 201177269 2016-04-21 TD SECURITIES (USA) LLC 427
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2002-05-01
Business code 523110
Sponsor’s telephone number 2128177000
Plan sponsor’s mailing address 31 W 52ND ST, NEW YORK, NY, 100196118
Plan sponsor’s address 31 W 52ND ST, NEW YORK, NY, 100196118

Number of participants as of the end of the plan year
Active participants 421

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing JENNIFER PETERS
Valid signature Filed with authorized/valid electronic signature

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2007-05-23 2024-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-05-23 2024-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-10-18 2007-05-23 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241004002206 2024-10-04 BIENNIAL STATEMENT 2024-10-04
221010000370 2022-10-10 BIENNIAL STATEMENT 2022-10-01
201002061050 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181001006930 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161006006045 2016-10-06 BIENNIAL STATEMENT 2016-10-01
141015006294 2014-10-15 BIENNIAL STATEMENT 2014-10-01
131017006714 2013-10-17 BIENNIAL STATEMENT 2012-10-01
111110002631 2011-11-10 BIENNIAL STATEMENT 2010-10-01
081008002495 2008-10-08 BIENNIAL STATEMENT 2008-10-01
070727000066 2007-07-27 CERTIFICATE OF PUBLICATION 2007-07-27

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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