Summary

Created in Texas, TORONTO DOMINION INVESTMENTS, INC. is a business entity and is a CORP in accordance with local law. With registration number 0008139406, it is IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through May 17, 2010.

Status

IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through May 17, 2010 updated recently more like this →

Kind

CORP more like this →

Address

Officers

M L GARIEPY PRESIDENT

M L GARIEPY DIRECTOR

M Y MARTINEZ TREASURER

M Y MARTINEZ SECRETARY

M Y MARTINEZ VICE PRESI

CORPORATION SERVICE COMPANY DBA CSC - LAWYERS INCO Registered Agent

Regulatory regime

Texas Secretary of State - Corporations Section

Update status

Last checked: 2024-02-24 00:35:34 UTC

Comments

Summary

Created in New York, TORONTO DOMINION INVESTMENTS INC. is a registered business and is a DOMESTIC BUSINESS CORPORATION pursuant to local laws and regulations. Assigned the registration number 1379553, according to the registry, it is now INACTIVE - Dissolution by Proclamation / Annulment of Authority (Sep 29, 1993).

Status

INACTIVE - Dissolution by Proclamation / Annulment of Authority (Sep 29, 1993) updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Address

Update status

Most recently updated at 2024-02-27 21:44:43 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. is a business entity created in Massachusetts and is a Foreign Corporation in accordance with local law. Having the registration number 000988273, it is now branch.

Status

branch updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

NANCY HARAF treasurer

NANCY HARAF director

PETER DIXON president

SUZANNE FRANCO secretary

Update status

Last update: 2024-03-18 18:43:36 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. was formed in Louisiana and is a Business Corporation (Non-Louisiana) under local business registration regulations. Assigned the registration number 36855928F, according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Update status

Most recently checked at 2024-02-08 13:53:42 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. is a business created in Connecticut and is a Stock pursuant to local business registration regulations. Assigned the registration number 0952631, according to the relevant government agency, it is Active.

Status

Active updated recently more like this →

Kind

Stock more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

NANCY HARAF treasurer

PETER DIXON director

PETER DIXON president/director

SUZANNE FRANCO secretary

Update status

Most recent update: 2024-02-29 01:15:05 UTC

Summary

Formed in Missouri, TORONTO DOMINION INVESTMENTS, INC. is a registered business entity and is a General Business under local business registration law. Having the registration number F00928762, according to the registry, it is currently of unknown status.

Status

Unknown

Kind

General Business more like this →

Officers

CSC-LAWYERS INCORPORATING SERVICE COMPANY Registered Agent

Update status

Most recently updated at 2024-03-08 02:07:20 UTC

Summary

Created in Maryland, TORONTO DOMINION INVESTMENTS, INC. is a registered business. Its registration number is F13131883 and according to the registry, it is now of unknown status.

Status

Unknown

Kind

more like this →

Update status

Last checked: 2024-04-20 14:04:05 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. is a business entity formed in Florida and is a Foreign for Profit in accordance with local law. Its registration number is F08000004233 and according to the official registry, it is now Active.

Status

Active updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

NANCY HARAF

NANCY HARAF treasurer

Peter Dixon

SUZANNE FRANCO

Update status

Last update: 2024-02-28 12:19:13 UTC

Summary

Formed in Arizona, TORONTO DOMINION INVESTMENTS, INC. is a business entity and is a BUSINESS under local business registration regulations. Having the registration number F14798901, it is now branch.

Status

branch updated recently more like this →

Kind

BUSINESS more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

NANCY HARAF treasurer

NANCY HARAF director

PETER DIXON president

PETER DIXON director

SUZANNE FRANCO secretary

Update status

Last updated at 2024-04-05 07:43:06 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. is an entity formed in Ohio and is a FOREIGN CORPORATION pursuant to local laws and regulations. Its registration number is 1812144 and according to the relevant government agency, it is now Active.

Status

Active updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Officers

CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY) Registered Agent

Update status

Last checked at 2024-02-24 09:58:40 UTC

Summary

Created in Georgia, TORONTO DOMINION INVESTMENTS, INC. is a registered business entity and is a Profit Corporation - Foreign pursuant to local business registration regulations. Its registration number is 1490004 and it is Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Profit Corporation - Foreign more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked at 2024-02-08 01:48:20 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. was formed in Iowa. Having the registration number 369153, according to the relevant government agency, it is currently Active.

Status

Active updated recently more like this →

Kind

more like this →

Update status

Last checked at 2024-02-23 20:12:46 UTC

Summary

Formed in Pennsylvania, Toronto Dominion Investments, Inc. is a registered business and is a Business Corporation - Foreign in accordance with local business registration law. Assigned the registration number 3884528, according to the registry, it is now Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Update status

Last checked: 2024-02-07 21:47:21 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. is an entity created in Arkansas and is a Foreign For Profit Corporation in accordance with local law. Assigned the registration number 800142394, it is Good Standing.

Status

Good Standing updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

NANCY HARAF vice-president

NANCY HARAF treasurer

PETER DIXON president

SUZANNE FRANCO incorporator/organizer

SUZANNE FRANCO secretary

Update status

Most recently checked at 2024-02-20 15:48:21 UTC

Summary

Toronto Dominion Investments, Inc. is an entity created in Alabama and is a Foreign Corporation under local business registration law. Assigned the registration number 031-534, it is currently Exists.

Status

Exists updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CSC LAWYERS INCORPORATING SVC INC Registered Agent

Update status

Last checked at 2024-04-02 15:49:45 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. is a business created in New York and is a FOREIGN BUSINESS CORPORATION pursuant to local laws and regulations. Having the registration number 3762521, according to the government registry, it is currently ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Officers

MARTHA GARIEPY Chief Executive Officer

TORONTO DOMINION INVESTMENTS, INC. Principal Executive Office

Update status

Last checked: 2024-03-08 19:51:50 UTC

Summary

Created in Kentucky, TORONTO DOMINION INVESTMENTS, INC. is a business entity and is a FCO - Foreign Corporation pursuant to local business registration law. Having the registration number 0714177, it is currently A - Active.

Status

A - Active updated recently more like this →

Kind

FCO - Foreign Corporation more like this →

Address

Officers

MARTHA GARIEPY President

SUZANNE FRANCO Secretary

NANCY HARAF Treasurer

MARTHA GARIEPY Director

FRANK TRIPODI Director

NANCY HARAF Director

Paul Clark Director

EDWARD RYAN Assistant Secretary

LOUIS CELANO Assistant Secretary

ERIC ATKERSON Assistant Secretary

KNAPP BRITTA Assistant Secretary

RICH ANGELONE Assistant Secretary

Update status

Previous update: 2024-04-22 12:58:03 UTC

Summary

Formed in Virginia, Toronto Dominion Investments, Inc. is a registered business and is a Foreign Corporation in accordance with local business registration law. Assigned the registration number F1794934, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign Corporation more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recently checked at 2024-03-17 21:55:20 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. was formed in Indiana and is a For-Profit Foreign Corporation in accordance with local business registration law. Its registration number is 2009032000101 and according to the official registry, it is now Active.

Status

Active updated recently more like this →

Kind

For-Profit Foreign Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

MARTHA GARIEPY President

NANCY HARAF Vice President

Suzanne Franco Secretary

Update status

Most recently checked at 2024-03-17 12:16:49 UTC

Summary

Formed in Delaware, TORONTO DOMINION INVESTMENTS, INC. is a business entity and is a CORPORATION - GENERAL in accordance with local laws and regulations. Having the registration number 0864035, it is of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Previous update: 2024-03-31 23:05:57 UTC