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TD EQUITIES MANAGEMENT LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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 -

Documents

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