Toronto-Dominion Holdings (U.S.A.), Inc. Overview
Toronto-Dominion Holdings (U.S.A.), Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 25, 1989 and is approximately thirty-five years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Toronto-Dominion Holdings (U.S.A.), Inc.
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Key People
Who own Toronto-Dominion Holdings (U.S.A.), Inc.
| Name | |
|---|---|
| Glenn Gibson 2 |
Chief Executive Officer
|
| Gibson Glenn 1 |
Director
President and Chief
|
| Petrou Christina 1 |
Director
Vice President and T
|
| Haraf Nancy |
Director
Vice President and T
|
| Franco Suzanne 1 |
Secretary
|
| Brendan O'Halloran 4 |
President
Director
|
| Evan Kimmel 3 |
President
Director
|
| Glenn Gibson 1 |
President
Chief Executive Officer
Governing Person
|
| Peter Dixon 4 |
CEO
Chief Executive Officer
Director
Vice President
|
| Nancy Haraf 4 |
Treasurer
Director
Vice President
Governing Person
|
| Suzanne Franco 5 |
Secretary
|
| Craig Lowery |
Director
|
| Tom Tomovski |
Director
|
| Michael Pierson |
Director
|
| John Van Boxmeer |
Director
|
| Martha Gariepy 2 |
Vice President
|
| Paul Beltrame 1 |
Vice President
Chief Operating Officer
Governing Person
|
| Richard Angelone 4 |
Assistant Secretary
|
| Edward Ryan 3 |
Assistant Secretary
|
| Michael T. Brown 2 |
Assistant Secretary
|
| Lou Celano 2 |
Assistant Secretary
|
| Britta Knapp 2 |
Assistant Secretary
|
| Catrin Solis 1 |
Assistant Secretary
|
| Laura Pomeroy 1 |
Assistant Secretary
|
| Danny Salinas 1 |
Assistant Secretary
|
| Lou Vastardis 1 |
Assistant Secretary
|
| Ankur Dalal 1 |
Assistant Secretary
|
| Mansoor Mahmood 1 |
Governing Person
|
| Eric Atkerson 1 |
Assistant Secretary
|
| Cartin Solis |
Assistant Secretary
|
Showing 8 records out of 30
Other Companies for Toronto-Dominion Holdings (U.S.A.), Inc.
Toronto-Dominion Holdings (U.S.A.), Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Td Prime Services LLC |
Active
|
8
|
Member
|
| Td Securities (USA) LLC |
Active
|
4
|
Member
|
Known Addresses for Toronto-Dominion Holdings (U.S.A.), Inc.
Corporate Filings for Toronto-Dominion Holdings (U.S.A.), Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 8118306 |
| Date Filed: | Friday, August 25, 1989 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3873931 |
| Date Filed: | Monday, November 2, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/25/1989 | Application For Certificate Of Authority | |
|
|
6/20/2000 | Change Of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
11/13/2007 | Change of Registered Agent/Office | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
11/2/2009 | Name History/Actual | Toronto Dominion Holdings (U.S.A.), Inc. |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
Wiki
2
Corporate Records
