Entity Name: | TD EQUITIES MANAGEMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 24 Sep 2019 (6 years ago) |
Branch of: | TD EQUITIES MANAGEMENT LLC, NEW YORK (Company Number 5576912) |
Document Number: | M19000009195 |
FEI/EIN Number |
842201425
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 104 TINTON PLACE, EAST NORTHPORT, NY, 11731, US |
Mail Address: | 104 TINTON PLACE, EAST NORTHPORT, NY, 11731, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
MCCOY DENNIS C | Managing Member | 104 TINTON PLACE, EAST NORTHPORT, NY, 11731 |
COSENZA THOMAS | Member | 15 CAYLA LANE, PORT JEFFERSON STATION, NY, 11776 |
REGISTERED AGENTS INC | Agent | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-12 |
ANNUAL REPORT | 2024-02-19 |
ANNUAL REPORT | 2023-01-06 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-03-02 |
Foreign Limited | 2019-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State