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TORONTO DOMINION (TEXAS) LLC

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Company Details

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

DOS Process Agent

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
5LSB4
UEI Expiration Date:
2020-07-28

Business Information

Activation Date:
2019-07-29
Initial Registration Date:
2009-07-28

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5LSB4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-07-30
CAGE Expiration:
2024-07-29

Contact Information

POC:
NANCY HARAF
Phone:
+1 212-827-7504
Fax:
+1 212-956-7095

History

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)

Filings

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

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State