| Entity Name: | TORONTO DOMINION 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: | 01 Nov 1989 (35 years ago) |
| Date of dissolution: | 25 Oct 1994 (31 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Oct 1994 (31 years ago) |
| Document Number: | P26685 |
| FEI/EIN Number |
222203727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 W. 52ND ST., 21ST FLOOR, NEW YORK, NY, 10019-3101 |
| Mail Address: | 31 W. 52ND ST., 21ST FLOOR, NEW YORK, NY, 10019-3101 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| BAILLIE CHARLES A | COCH | 55 KING ST. W. & BAY ST., TORONTO, ONT., CANADA |
| MCDONALD STEPHEN D | COCH | 55 KING ST. W. & BAY ST., TORONTO, ONT., CANADA |
| FOXCROFT KENNETH B | Director | 55 KING ST. W & BAY ST., TORONTO, ON |
| SCHUMACHER CHARLES J | Director | 55 KING ST. W. & BAY ST., ROTONTO, ON |
| MUELLER MICHAEL P | Director | 31 WEST 52ND STREET, NEW YORK, NY |
| BETHLENFALVY PETER A | President | 31 WEST 52ND STREET, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1994-10-25 | - | - |
| WITHDRAWAL | 1994-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1992-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1990-03-15 | 31 W. 52ND ST., 21ST FLOOR, NEW YORK, NY 10019-3101 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-15 | 31 W. 52ND ST., 21ST FLOOR, NEW YORK, NY 10019-3101 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
