Scotia Capital (USA) Inc Overview
Scotia Capital (USA) Inc filed as a Domestic Business Corporation in the State of New York on Saturday, November 25, 1939 and is approximately eighty-five years old, as recorded in documents filed with New York Department of State.
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Scotia Capital (USA) Inc
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Key People
Who own Scotia Capital (USA) Inc
Name | |
---|---|
John Stracquadani |
President
|
Kevin Felix |
Chief Executive Officer
President
|
Mark Buro |
CFO
|
John Stracquadanio |
Treasurer
|
Kathleen Mangual |
Secretary
|
Barry Delman |
CEO
Chief Executive Officer
Director
|
Gary Repert |
Director
|
Joe Olsen |
Director
|
Richard Agata |
Director
|
Anne Marie O'Donovan |
Director
|
John McCartney |
Director
|
Jim Morris |
Director
|
Greg Greer |
Director
|
Daniel Murphy |
Director
|
Antony Smithie |
Director
|
Kevin Ray |
Director
|
Keith Peckholdt |
Director
|
Available Upon Request |
Governing Person
|
Showing 8 records out of 18
Known Addresses for Scotia Capital (USA) Inc
Corporate Filings for Scotia Capital (USA) Inc
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801681355 |
Date Filed: | Wednesday, November 7, 2012 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | NEW YORK |
State ID: | 51968 |
Date Filed: | Saturday, November 25, 1939 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 04260072 |
Date Filed: | Wednesday, March 27, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/25/1939 | Name History/Actual | McLeod, Young, Weir, Incorporated | |
3/20/1978 | Name History/Actual | McLeod Young Weir Incorporated | |
7/18/1988 | Name History/Actual | Scotiamcleod (USA) Inc. | |
1/17/1996 | Name History/Actual | Scotia Capital Markets (USA) Inc. | |
11/1/1999 | Name History/Actual | Scotia Capital (USA) Inc. | |
11/7/2012 | Application for Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/10/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
1 Liberty Plz New York, NY 10006
165 Broadway New York, NY 10006
4 World Financial Ctr New York, NY 10281
250 Vesey St New York, NY 10281
These addresses are known to be associated with Scotia Capital (USA) Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records