Company Details
Name: |
TD FINTECH, LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
15 Nov 2017 (7 years ago) (Companies founded in November 2017)
|
Entity Number: |
5235226 |
ZIP code: |
11710 (Companies in Nassau, 11710)
|
County: |
Nassau |
Place of Formation: |
New York |
Address: |
2600 COLUMBUS AVENUE, NORTH BELLMORE, NY, United States, 11710 |
Agent
Name |
Role |
Address |
TIMOTHY M DONKERS
|
Agent
|
2600 COLUMBUS AVENUE, NORTH BELLMORE, NY, 11710
|
DOS Process Agent
Name |
Role |
Address |
TIMOTHY M DONKERS
|
DOS Process Agent
|
2600 COLUMBUS AVENUE, NORTH BELLMORE, NY, United States, 11710
|
History
Start date |
End date |
Type |
Value |
2017-11-15
|
2023-11-03
|
Address
|
2600 COLUMBUS AVENUE, NORTH BELLMORE, NY, 11710, USA (Type of address: Registered Agent)
|
2017-11-15
|
2023-11-03
|
Address
|
2600 COLUMBUS AVENUE, NORTH BELLMORE, NY, 11710, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
231103001280
|
2023-11-03
|
BIENNIAL STATEMENT
|
2023-11-01
|
211102001630
|
2021-11-02
|
BIENNIAL STATEMENT
|
2021-11-02
|
191104060065
|
2019-11-04
|
BIENNIAL STATEMENT
|
2019-11-01
|
171115010026
|
2017-11-15
|
ARTICLES OF ORGANIZATION
|
2017-11-15
|
Date of last update: 23 Nov 2024
Sources:
New York Secretary of State