Toronto Dominion Investments, Inc. Overview
Toronto Dominion Investments, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, September 1, 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 Investments, Inc.
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Key People
Who own Toronto Dominion Investments, Inc.
| Name | |
|---|---|
| Mansoor Mahmood 1 |
President
Chief Executive Officer
Director
|
| Nancy Haraf 4 |
Treasurer
Director
Vice President
|
| Stephen Lasota |
President
|
| Suzanne Franco 5 |
Secretary
Assistant Secretary
|
| Paul D. Koven |
Director
|
| Maria Brezden |
Director
|
| Danny Salinas 1 |
Assistant Secretary
President
CFO
|
| Britta Knapp 2 |
Assistant Secretary
|
| Michael T. Brown 2 |
Assistant Secretary
|
| Catrin Solis 1 |
Assistant Secretary
|
| Jennifer Gascho |
Assistant Secretary
|
| Lisa Hannon |
Assistant Secretary
|
| Peter Dixon 4 |
President
CEO
Director
|
| Martha Gariepy 2 |
President
Director
|
| M. L. Gariepy |
President
Director
|
| Glenn Gibson 2 |
CEO
|
| Daris Isbell |
Treasurer
Secretary
|
| M. Y. Martinez |
Treasurer
Secretary
Vice President
|
| Frank Tripodi 6 |
Director
|
| Edward Ryan 3 |
Secretary
|
| Christina Petrou 1 |
Director
|
| Paul Clark 1 |
Director
|
| Adam Newman 1 |
Director
Governing Person
|
| Linda Dougherty 1 |
Director
|
| Chris Vogel |
Director
|
| Greg Moore |
Director
|
| Robyn Zeller |
Director
Vice President
|
| William J. O'Connor |
Director
|
| John Pepperell |
Director
|
| Rob Maclellan |
Director
|
| Richard Angelone 4 |
Assistant Secretary
|
| Lou Celano 2 |
Assistant Secretary
|
| Lou Vastardis 1 |
Assistant Secretary
|
| Ankur Dalal 1 |
Assistant Secretary
|
| Laura Pomeroy 1 |
Assistant Secretary
|
| Lou Vasfardis |
Assistant Secretary
|
Showing 8 records out of 36
Known Addresses for Toronto Dominion Investments, Inc.
Corporate Filings for Toronto Dominion Investments, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000004233 |
| Date Filed: | Monday, September 29, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 8139406 |
| Date Filed: | Friday, September 1, 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: | 3762521 |
| Date Filed: | Tuesday, January 13, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/1/1989 | 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) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
|
11/13/2007 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
1/13/2009 | Name History/Actual | Toronto Dominion Investments, Inc. |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
Wiki
3
Corporate Records
