Summary

Created in Texas, TORONTO DOMINION INVESTMENTS, INC. is a registered business entity and is a CORP in accordance with local laws and regulations. Its registration number is 0008139406 and according to the relevant government agency, it is currently 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 at 2026-08-03 14:30:30 UTC

Comments

Summary

TORONTO DOMINION INVESTMENTS INC. is a business created in New York and is a DOMESTIC BUSINESS CORPORATION pursuant to local business registration regulations. Assigned the registration number 1379553, according to the official 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 recent update: 2026-07-13 19:05:53 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. is a business formed in Massachusetts and is a Foreign Corporation pursuant to local laws and regulations. Assigned the registration number 000988273, according to the government registry, 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 checked at 2026-06-01 08:28:44 UTC

Summary

Created in Louisiana, TORONTO DOMINION INVESTMENTS, INC. is a registered business and is a Business Corporation (Non-Louisiana) pursuant to local business registration regulations. Assigned the registration number 36855928F, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Update status

Previous update: 2026-05-11 01:56:18 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. is a business formed in Connecticut and is a Stock under local business registration law. Its registration number is 0952631 and according to the government registry, it is currently 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: 2026-06-26 22:15:08 UTC

Summary

Created in Missouri, TORONTO DOMINION INVESTMENTS, INC. is a registered business and is a General Business pursuant to local business registration law. With registration number F00928762, according to the relevant government agency, it is now of unknown status.

Status

Unknown

Kind

General Business more like this →

Officers

CSC-LAWYERS INCORPORATING SERVICE COMPANY Registered Agent

Update status

Previous update: 2026-05-31 11:17:20 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. is a business entity created in Maryland. With registration number F13131883, according to the registry, it is now of unknown status.

Status

Unknown

Kind

more like this →

Update status

Last update: 2026-05-18 16:45:32 UTC

Summary

Created in Florida, TORONTO DOMINION INVESTMENTS, INC. is a business entity and is a Foreign for Profit under local business registration law. Having the registration number F08000004233, according to the relevant government agency, it is 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 checked: 2026-05-31 21:21:04 UTC

Summary

Created in Arizona, TORONTO DOMINION INVESTMENTS, INC. is a registered business entity and is a BUSINESS pursuant to local business registration regulations. Assigned the registration number F14798901, according to the registry, 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

Previous update: 2026-08-07 04:36:09 UTC

Summary

Formed in Ohio, TORONTO DOMINION INVESTMENTS, INC. is a registered business entity and is a FOREIGN CORPORATION under local business registration regulations. With registration number 1812144, according to the relevant government agency, it is 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

Most recently updated at 2026-08-01 12:48:13 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. is a business formed in Georgia and is a Profit Corporation - Foreign pursuant to local laws and regulations. With registration number 1490004, according to the registry, it is currently 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

Most recent update: 2026-08-06 00:22:28 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. is a business entity created in Iowa. Its registration number is 369153 and according to the official registry, it is now Active.

Status

Active updated recently more like this →

Kind

more like this →

Update status

Previous update: 2026-05-27 07:04:36 UTC

Summary

Formed in Pennsylvania, Toronto Dominion Investments, Inc. is a registered business and is a Business Corporation - Foreign pursuant to local business registration regulations. Assigned the registration number 3884528, according to the relevant government agency, it is currently Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Update status

Last update: 2026-06-10 06:41:13 UTC

Summary

Formed in Arkansas, TORONTO DOMINION INVESTMENTS, INC. is a registered business and is a Foreign For Profit Corporation pursuant to local business registration regulations. With registration number 800142394, according to the official registry, it is currently 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

Last checked: 2026-05-18 02:56:23 UTC

Summary

Created in Alabama, Toronto Dominion Investments, Inc. is a registered business entity and is a Foreign Corporation in accordance with local law. Assigned the registration number 031-534, according to the registry, 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

Most recent update: 2026-06-29 13:38:51 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. was formed in New York and is a FOREIGN BUSINESS CORPORATION in accordance with local laws and regulations. Its registration number is 3762521 and according to the relevant government agency, 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

Most recent update: 2026-06-30 08:04:41 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. is an entity formed in Kentucky and is a FCO - Foreign Corporation in accordance with local law. Assigned the registration number 0714177, it is now 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

Last update: 2026-05-17 00:19:41 UTC

Summary

Toronto Dominion Investments, Inc. is a business entity created in Virginia and is a Foreign Corporation pursuant to local business registration law. With registration number F1794934, according to the registry, it is 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 2026-05-28 02:37:47 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. is a business formed in Indiana and is a For-Profit Foreign Corporation pursuant to local business registration law. Having the registration number 2009032000101, according to the registry, it is currently 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 updated at 2026-07-22 08:58:30 UTC

Summary

TORONTO DOMINION INVESTMENTS, INC. is an entity created in Delaware and is a CORPORATION - GENERAL under local business registration regulations. Having the registration number 0864035, according to the government registry, it is of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked at 2026-07-13 16:23:47 UTC