| Name: | T.D. EQUITIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2005 (19 years ago) |
| Entity Number: | 3219628 |
| ZIP code: | 11415 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 85-58 213TH ST, HOLLIS HILLS, NY, United States, 11427 |
| Address: | 85-58 213 ST, HOLLIS HILLS, NY, United States, 11415 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOSSI TOLEDANO | Chief Executive Officer | 124-20 METROPOLITAN AVE, 2R, KEW GARDENS, NY, United States, 11915 |
| Name | Role | Address |
|---|---|---|
| T.D. EQUITIES INC. | DOS Process Agent | 85-58 213 ST, HOLLIS HILLS, NY, United States, 11415 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 124-20 METROPOLITAN AVE, 2R, KEW GARDENS, NY, 11915, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-01 | 2023-06-01 | Address | 94-21 150TH STREET, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2009-06-25 | 2023-06-01 | Address | 124-20 METROPOLITAN AVE, 2R, KEW GARDENS, NY, 11915, USA (Type of address: Chief Executive Officer) |
| 2005-06-16 | 2023-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-16 | 2021-06-01 | Address | 94-21 150TH STREET, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000437 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060252 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060617 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006816 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006099 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612006125 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002218 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002007 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 050616000589 | 2005-06-16 | CERTIFICATE OF INCORPORATION | 2005-06-16 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
