| Name: | TORONTO DOMINION (TEXAS) LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Feb 2008 (17 years ago) |
| Entity Number: | 3637184 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5LSB4 | Obsolete | Non-Manufacturer | 2009-07-27 | 2024-07-30 | 2024-07-29 | No data | |||||||||||||||
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| POC | NANCY HARAF |
| Phone | +1 212-827-7504 |
| Fax | +1 212-956-7095 |
| Address | 31 W 52ND ST FL 18, NEW YORK, NY, 10019 6118, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-05 | 2024-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-02-27 | 2010-04-05 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220000782 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 220217000471 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 200203060308 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006406 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160204006097 | 2016-02-04 | BIENNIAL STATEMENT | 2016-02-01 |
| 140213006136 | 2014-02-13 | BIENNIAL STATEMENT | 2014-02-01 |
| 120215002078 | 2012-02-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100405002285 | 2010-04-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080722000575 | 2008-07-22 | CERTIFICATE OF PUBLICATION | 2008-07-22 |
| 080227000930 | 2008-02-27 | APPLICATION OF AUTHORITY | 2008-02-27 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
