Entity Number 51968
Status Active
NameSCOTIA CAPITAL (USA) INC.
CountyNew York
Date of registration 25 Nov 1939 (85 years ago) 25 Nov 1939
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Principal Address 250 VESEY STREET, NEW YORK, NY, United States, 10281
Principal Address ZIP code
Address 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP code 12207
Shares Details
Shares issued 3000
Share Par Value 10
Type PAR VALUE
1697694
250 VESEY STREET, 24 FLOOR, NEW YORK, NY, 10281
250 VESEY STREET, 24 FLOOR, NEW YORK, NY, 10281
212-225-5158
Filings since 2024-08-28
| 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 |
549300BLWPABP1VNME36
51968
US-NY
GENERAL
ACTIVE
1939-11-25
Addresses
| 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 |
CORPORATION SERVICE COMPANY
Agent
80 STATE STREET, ALBANY, NY, 12207
MICHAEL CURRAN
Chief Executive Officer
250 VESEY STREET, NEW YORK, NY, United States, 10281
C/O CORPORATION SERVICE COMPANY
DOS Process Agent
80 STATE STREET, ALBANY, NY, United States, 12207
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)
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: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
