TORONTO DOMINION INVESTMENTS, INC.
Main Information
| Company Name | TORONTO DOMINION INVESTMENTS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009032000101 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2009-03-19 |
| Original Formation Date | 1979-12-07 |
| Inactive Date | 2024-04-27 |
| Report Due Date | 2017-03-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
TORONTO DOMINION INVESTMENTS, INC. operates as a Foreign For-Profit Corporation with business ID 807001.TORONTO DOMINION INVESTMENTS, INC. was formed on Thursday 19th March 2009, so this company age is fifteen years, one month and twelve days. This company is currently active .
Principal office address of TORONTO DOMINION INVESTMENTS, INC. is 909 FANNIN ST, STE 1950, HOUSTON, TX, 77010, USA. This address coordinates are: 29° 45' 23.2" N , 95° 21' 47.4" W.
There are currently three company principals in TORONTO DOMINION INVESTMENTS, INC.. They are: president PETER DIXON, vice president NANCY HARAF, secretary Suzanne Franco. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 29° 45' 23.2" N
95° 21' 47.4" W
Address
Principal Office Address: 909 FANNIN ST, STE 1950, HOUSTON, TX, 77010, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| PETER DIXON | President | 909 FANNIN ST, STE 1950, HOUSTON, TX, 77010, USA |
| View PETER DIXON Full Report » | ||
| NANCY HARAF | Vice President | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA |
| View NANCY HARAF Full Report » | ||
| Suzanne Franco | Secretary | 31 West 52nd Street, New York, NY, 10019, USA |
| View Suzanne Franco Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-03-19 | 2009-03-19 | 0004607259 |
| Business Entity Report | 2011-02-23 | 2011-02-23 | 0004607260 |
| Business Entity Report | 2013-02-19 | 2013-02-19 | 0004607261 |
| Business Entity Report | 2015-03-29 | 2015-03-29 | 0004607262 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CSX OIL & GAS CORPORATION | 2 HOUSTON CTR STE 2000 909 FANNIN ST, HOUSTON, TX, 77210, USA | Withdrawn |
| MILLENNIUM PETROCHEMICALS INC. | 1221 MCKINNEY STREET, SUITE 700, HOUSTON, TX, 77010, USA | Withdrawn |
| UN FINANCIAL CORP. | 909 FANNIN, HOUSTON, TX, 77010, USA | Withdrawn |
| LYONDELL CHEMICAL COMPANY | 1221 McKinney Street, P.O. Box 3646, Houston, TX, 77253 - 3646, USA | Active |
| LYONDELL REFINING COMPANY | 1221 MCKINNEY STE 1600, HOUSTON, TX, 77010, USA | Withdrawn |
| TORCH OIL & GAS COMPANY | 1221 Lamar, Suite 1600, SUITE 1600, HOUSTON, TX, 77010, USA | Withdrawn |
| TEXAS EASTERN GAS SERVICES COMPANY | 1221 MCKINNEY, HOUSTON, TX, 77010, USA | Withdrawn |
| NINIAN OIL FINANCE CORP. | 1331 Lamar, Suite 900, HOUSTON, TX, 77010 - 3088, USA | Merged |
| LYONDELL POLYMERS CORPORATION | 1221 McKinney, Suite 1600, HOUSTON, TX, 77010, USA | Withdrawn |
| WELLTECH EASTERN, INC. | 1301 MCKINNEY STREET, SUITE 1800, HOUSTON, TX, 77010, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| TORONTO DOMINION CAPITAL (USA) INC. | 31 WEST 52ND STREET, 20 THE FLOOR, NEW YORK, NY, 10019, USA | Withdrawn |
| TORONTO DOMINION INVESTMENTS, INC. | 909 FANNIN ST, STE 1950, HOUSTON, TX, 77010, USA | Active |
| TORONTO GROUP, LLC | 2629 45TH ST, HIGHLAND, IN, 46322, USA | Active |
| TORONTO PROPERTIES, LLC | Admin Dissolved | |
| TORONTO TRADING COMPANY INC | 206 E SEVENTH ST, BLOOMINGTON, IN, 47401, USA | Admin Dissolved |
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