Search icon

TORONTO DOMINION CAPITAL (U.S.A.), INC.

Company Details

Name: TORONTO DOMINION CAPITAL (U.S.A.), INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 02 Mar 2010 (15 years ago)
Authority Date: 02 Mar 2010 (15 years ago)
Last Annual Report: 02 Jun 2016 (9 years ago)
Organization Number: 0757778
Principal Office: 31 WEST 52ND STREET, NEW YORK, NY 10019
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Nancy Haraf President

Assistant Secretary

Name Role
Michael T. Brown Assistant Secretary

Secretary

Name Role
Suzanne Franco Secretary

Director

Name Role
Nancy Haraf Director
Michael T. Brown Director

Filings

Name File Date
App. for Certificate of Withdrawal 2016-09-15
Annual Report 2016-06-02
Registered Agent name/address change 2015-10-27
Annual Report 2015-06-04
Annual Report 2014-06-10
Annual Report 2013-06-28
Annual Report 2012-03-21
Annual Report 2011-06-30
Application for Certificate of Authority(Corp) 2010-03-02

Date of last update: 17 Jan 2025

Sources: Kentucky Secretary of State