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  5. SCOTIA CAPITAL (USA) INC.

SCOTIA CAPITAL (USA) INC.

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Company Details

Name: SCOTIA CAPITAL (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1939 (86 years ago)
Entity Number: 51968
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 250 VESEY STREET, NEW YORK, NY, United States, 10281
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 3000

Share Par Value 10

Type PAR VALUE

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL CURRAN Chief Executive Officer 250 VESEY STREET, NEW YORK, NY, United States, 10281

DOS Process Agent

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

Unique Entity ID

CAGE Code:
6WEE5
UEI Expiration Date:
2014-05-07

Business Information

Doing Business As:
BANK OF NOVA SCOTIA
URL:
WWW.SCOTIACAPITAL.COM
Division Name:
THE BANK OF NOVA SCOTIA
Activation Date:
2013-05-17
Initial Registration Date:
2013-04-23

Central Index Key

CIK number:
0000064241
Phone:
917.208.8211
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
X-17A-5
File number:
008-03716
Filing date:
2024-12-20
File:
View File
Form type:
X-17A-5
File number:
008-03716
Filing date:
2023-12-22
File:
View File
Form type:
X-17A-5
File number:
008-03716
Filing date:
2022-12-23
File:
View File
Form type:
X-17A-5
File number:
008-03716
Filing date:
2021-12-27
File:
View File
Form type:
X-17A-5
File number:
008-03716
Filing date:
2020-12-28
File:
View File

Commercial and government entity program

CAGE number:
6WEE5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-16
CAGE Expiration:
2020-12-18

Contact Information

POC:
STEVE HERBERT
Corporate URL:
www.scotiacapital.com

Legal Entity Identifier

LEI Number:
549300BLWPABP1VNME36

Registration Details:

Initial Registration Date:
2013-04-08
Next Renewal Date:
2026-07-20
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-11-21 2023-11-21 Address 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-11-21 2024-04-11 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 10
2023-04-20 2023-11-21 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 10
2022-04-18 2023-04-20 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 10
2019-02-25 2023-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231121003207 2023-11-21 BIENNIAL STATEMENT 2023-11-01
211110000714 2021-11-10 BIENNIAL STATEMENT 2021-11-10
191105060495 2019-11-05 BIENNIAL STATEMENT 2019-11-01
190225000565 2019-02-25 CERTIFICATE OF CHANGE 2019-02-25
SR-824 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

USAspending Awards / Financial Assistance

Date:
2012-01-12
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: MULTIPLE AND/OR UNSPECIFIED PRODUCTS
Obligated Amount:
10000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-02-11
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: MULTIPLE AND/OR UNSPECIFIED PRODUCTS
Obligated Amount:
10000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-01-26
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: MULTIPLE AND/OR UNSPECIFIED PRODUCTS
Obligated Amount:
15000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2008-01-18
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: MULTIPLE AND/OR UNSPECIFIED PRODUCTS
Obligated Amount:
15000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
78798905
Mark:
HOWARD WEIL
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2006-01-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HOWARD WEIL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Exhibition and conference services, namely, organizing, sponsoring and conducting business conferences and meetings for experts, companies and investors in the energy industry
First Use:
1990-01-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Banking and financial services, namely, investment banking, investment brokerage and analysis, agencies or brokerage for trading of securities, financial consultation services; financial research services, namely, equity research services, and financial and investment research services
First Use:
1990-01-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Court Cases

Court Case Summary

Filing Date:
2021-03-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
HABETZ
Party Role:
Plaintiff
Party Name:
SCOTIA CAPITAL (USA) INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-01-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
ENERGY INTELLIGENCE GRO,
Party Role:
Plaintiff
Party Name:
SCOTIA CAPITAL (USA) INC.
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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