| Name: | TD PROFESSIONAL EXECUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 2002 (22 years ago) |
| Date of dissolution: | 15 Aug 2013 |
| Branch of: | TD PROFESSIONAL EXECUTION, INC., Illinois (Company Number CORP_59853384) |
| Entity Number: | 2803117 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Address: | C/O TD SECURITIES (USA) LLC, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER DIXON | Chief Executive Officer | 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TD SECURITIES (USA) LLC, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-15 | 2013-03-28 | Address | 230 S. LASALLE STEET, SUITE 688, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2008-12-18 | 2010-09-15 | Address | 230 S LASALLE STREET, SUITE 688, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2008-12-18 | 2013-03-28 | Address | 230 S LASALLE ST, SUITE 688, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 2007-08-01 | 2013-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-08-01 | 2013-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-09-14 | 2008-12-18 | Address | 230 S LASALLE ST / 6TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2004-09-14 | 2008-12-18 | Address | 230 S LASALLE ST / 6TH FL, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 2004-09-14 | 2007-08-01 | Address | 208 S LASALLE ST / SUITE 814, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| 2002-08-21 | 2007-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-08-21 | 2004-09-14 | Address | C/O TD SECURITIES, 230 S LASALLE ST SUITE 688, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130815000604 | 2013-08-15 | SURRENDER OF AUTHORITY | 2013-08-15 |
| 130328006242 | 2013-03-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 100915002648 | 2010-09-15 | BIENNIAL STATEMENT | 2010-08-01 |
| 081218002562 | 2008-12-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 070801000563 | 2007-08-01 | CERTIFICATE OF CHANGE | 2007-08-01 |
| 061016002653 | 2006-10-16 | BIENNIAL STATEMENT | 2006-08-01 |
| 040914002723 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020821000171 | 2002-08-21 | APPLICATION OF AUTHORITY | 2002-08-21 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
