SCOTIA CAPITAL (USA) INC.
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| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CURRAN | Chief Executive Officer | 250 VESEY STREET, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
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.
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.
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.
| 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) |
| 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State