| Name: | TORONTO DOMINION HOLDINGS (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2009 (15 years ago) (Companies founded in November 2009) |
| Entity Number: | 3873931 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 VANDERBILT AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GLENN GIBSON | Chief Executive Officer | 1 VANDERBILT AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 1 VANDERBILT AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2023-11-21 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-11-01 | 2023-11-21 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-11-04 | 2017-11-01 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-11-06 | 2015-11-04 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-02-09 | 2013-11-06 | Address | 31 W 52ND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-02-09 | 2013-11-06 | Address | 31 W 52ND ST, 20TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-11-02 | 2023-11-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121001360 | 2023-11-21 | BIENNIAL STATEMENT | 2023-11-01 |
| 211115002493 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 191101061347 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006722 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104006680 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006988 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 120209002631 | 2012-02-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 091102000115 | 2009-11-02 | APPLICATION OF AUTHORITY | 2009-11-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
