| Name: | TD GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2009 (16 years ago) |
| Entity Number: | 3791770 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-40 KISSENA BLVD, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-886-1488
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDY KAMAN NG | DOS Process Agent | 41-40 KISSENA BLVD, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1315814-DCA | Inactive | Business | 2009-04-24 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090327000495 | 2009-03-27 | CERTIFICATE OF INCORPORATION | 2009-03-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 111351 | LL VIO | INVOICED | 2009-12-22 | 300 | LL - License Violation |
| 948348 | CNV_TFEE | INVOICED | 2009-04-27 | 7.150000095367432 | WT and WH - Transaction Fee |
| 948349 | LICENSE | INVOICED | 2009-04-27 | 357.6499938964844 | Electronic Store License Fee |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
