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TD AMERITRADE, INC.

Headquarter

Company Details

Name: TD AMERITRADE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1978 (47 years ago)
Entity Number: 513291
ZIP code: 68154
County: New York
Place of Formation: New York
Address: 200 S. 108th Avenue, Omaha, NE, United States, 68154

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TD AMERITRADE, INC. DOS Process Agent 200 S. 108th Avenue, Omaha, NE, United States, 68154

Chief Executive Officer

Name Role Address
JAMES KOSTULIAS Chief Executive Officer 200 S. 108TH AVENUE, OMAHA, NE, United States, 68154

Links between entities

Type:
Headquarter of
Company Number:
685599
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
66901F
State:
Alaska
Type:
Headquarter of
Company Number:
000-900-334
State:
Alabama
Type:
Headquarter of
Company Number:
2f75fe8f-c9bf-e111-afc0-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0506545
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20001136298
State:
COLORADO
Type:
Headquarter of
Company Number:
P15025
State:
FLORIDA
Type:
Headquarter of
Company Number:
000074588
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0264294
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
395605
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_52600472
State:
ILLINOIS

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000277841
Phone:
415-667-1283

Latest Filings

Form type:
X-17A-5
File number:
008-23395
Filing date:
2024-02-26
File:
Form type:
X-17A-5
File number:
008-23395
Filing date:
2023-02-27
File:
Form type:
X-17A-5/A
File number:
008-23395
Filing date:
2022-04-06
File:
Form type:
X-17A-5
File number:
008-23395
Filing date:
2022-02-25
File:
Form type:
X-17A-5
File number:
008-23395
Filing date:
2020-11-25
File:

Legal Entity Identifier

LEI Number:
CWQYQU0TV2NLMLZKNB44

Registration Details:

Initial Registration Date:
2012-06-14
Next Renewal Date:
2025-04-28
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2025-04-01 2025-04-01 Address 200 S. 108TH AVENUE, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2025-02-26 2025-04-01 Address 700 MARYVILLE CENTRE DR., ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2025-02-26 2025-02-26 Address 200 S. 108TH AVENUE, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2025-02-26 2025-04-01 Name TD AMERITRADE, INC.
2025-02-26 2025-04-01 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250401045022 2025-04-01 CERTIFICATE OF AMENDMENT 2025-04-01
250226003976 2025-02-26 CERTIFICATE OF AMENDMENT 2025-02-26
250224002952 2025-02-21 CERTIFICATE OF AMENDMENT 2025-02-21
240912003719 2024-09-12 BIENNIAL STATEMENT 2024-09-12
220908000550 2022-09-08 BIENNIAL STATEMENT 2022-09-01

Court Cases

Court Case Summary

Filing Date:
2023-08-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
MULLEN AUTOMOTIVE, INC.,
Party Role:
Plaintiff
Party Name:
TD AMERITRADE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-11-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
LIU
Party Role:
Plaintiff
Party Name:
TD AMERITRADE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-02-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ALDWORTH
Party Role:
Plaintiff
Party Name:
TD AMERITRADE, INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State