| Name: | SCOTIA CAPITAL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1939 (85 years ago) |
| Entity Number: | 51968 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 250 VESEY STREET, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 3000
Share Par Value 10
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1697694 | 250 VESEY STREET, 24 FLOOR, NEW YORK, NY, 10281 | 250 VESEY STREET, 24 FLOOR, NEW YORK, NY, 10281 | 212-225-5158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | N-PX |
| File number | 028-17829 |
| Filing date | 2024-08-28 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-08-14
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2024-08-14 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-14
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2024-05-14 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-12
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2024-02-12 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-14
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2023-11-14 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-08-03
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2023-08-03 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-11
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2023-05-11 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-09
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2023-02-09 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-11-10
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2022-11-10 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-05
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2022-08-05 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-05-09
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2022-05-09 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-11
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2022-02-11 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-11-12
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2021-11-12 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-12
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2021-08-12 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-06
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2021-05-06 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-02-11
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2021-02-11 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-11-10
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2020-11-10 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-08-11
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2020-08-11 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-05-15
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2020-05-15 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-13
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2020-02-13 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-14
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2019-11-14 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-08-13
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2019-08-13 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-05-14
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2019-05-14 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-02-11
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2019-02-11 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-11-14
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2018-11-14 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-13
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2018-08-13 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-05-14
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2018-05-14 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2017-11-14
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2017-11-14 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-08-14
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2017-08-14 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-05-15
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2017-05-15 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-02-14
| Form type | 13F-NT |
| File number | 028-17829 |
| Filing date | 2017-02-14 |
| Reporting date | 2016-12-31 |
| File | View File |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6WEE5 | Cancelled Without Replacement | Non-Manufacturer | 2013-05-17 | 2024-02-28 | 2020-12-18 | No data | |||||||||||||||
|
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| POC | STEVE HERBERT |
| Phone | +1 212-225-6200 |
| Fax | +1 212-225-6248 |
| Address | 1 LIBERTY PLZ FL 25, NEW YORK, NY, 10006 1430, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BLWPABP1VNME36 | 51968 | US-NY | GENERAL | ACTIVE | 1939-11-25 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207 |
| Headquarters | 250 VESEY STREET, NEW YORK, US-NY, US, 10281 |
Registration details
| Registration Date | 2013-04-08 |
| Last Update | 2024-07-25 |
| Status | ISSUED |
| Next Renewal | 2025-07-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 51968 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CURRAN | Chief Executive Officer | 250 VESEY STREET, NEW YORK, NY, United States, 10281 |
| 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 | 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-04-11 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 10 |
| 2023-04-20 | 2023-11-21 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 10 |
| 2022-04-18 | 2023-04-20 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 10 |
| 2019-02-25 | 2023-11-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-02-25 | 2023-11-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-09 | 2023-11-21 | Address | 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121003207 | 2023-11-21 | BIENNIAL STATEMENT | 2023-11-01 |
| 211110000714 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191105060495 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 190225000565 | 2019-02-25 | CERTIFICATE OF CHANGE | 2019-02-25 |
| SR-824 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-823 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190109060276 | 2019-01-09 | BIENNIAL STATEMENT | 2017-11-01 |
| 180201000476 | 2018-02-01 | CERTIFICATE OF CHANGE | 2018-02-01 |
| 170926002036 | 2017-09-26 | BIENNIAL STATEMENT | 2015-11-01 |
| 121030000266 | 2012-10-30 | CERTIFICATE OF MERGER | 2012-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
