| Entity Name: | TD SECURITIES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Oct 1994 (30 years ago) |
| Date of dissolution: | 17 Jul 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jul 2007 (18 years ago) |
| Document Number: | F94000005533 |
| FEI/EIN Number |
222203727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 WEST 52ND ST., 21ST FLOOR, NEW YORK, NY, 10019 |
| Mail Address: | 31 WEST 52ND ST., 21ST FLOOR, NEW YORK, NY, 10019 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'HALLORAN BRENDAN | Director | 31 WEST 52ND ST., 21ST FLOOR, NEW YORK, NY, 10019 |
| TRIPODI FRANK | Chief Financial Officer | 31 WEST 52ND ST., 21ST FLOOR, NEW YORK, NY, 10019 |
| TRIPODI FRANK | Director | 31 WEST 52ND ST., 21ST FLOOR, NEW YORK, NY, 10019 |
| PEACOCK JEFFREY | Manager | 31 WEST 52ND ST., 21ST FLOOR, NEW YORK, NY, 10019 |
| O'LEARY ROBERT | Director | 66 WELLINGTON STREET, TORONTO ONTARIO CANADA |
| O'HALLORAN BRENDAN | Chief Executive Officer | 31 WEST 52ND ST., 21ST FLOOR, NEW YORK, NY, 10019 |
| PEACOCK JEFFREY | Director | 31 WEST 52ND ST., 21ST FLOOR, NEW YORK, NY, 10019 |
| EIDE NADINE | Secretary | 31 WEST 52ND ST., 21ST FLOOR, NEW YORK, NY, 10019 |
| KRAUS ROBIN | COAS | 31 WEST 52ND ST., 21ST FLOOR, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-07-17 | - | - |
| REINSTATEMENT | 2006-06-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1997-07-16 | TD SECURITIES (USA) INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-07-17 |
| ANNUAL REPORT | 2007-05-31 |
| REINSTATEMENT | 2006-06-05 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-01-30 |
| NAME CHANGE | 1997-07-16 |
| ANNUAL REPORT | 1997-06-03 |
| ANNUAL REPORT | 1996-02-21 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
