TD AMERITRADE, INC.
BranchDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | TD AMERITRADE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report due |
| Date Formed: | 20 Aug 1991 |
| Branch of: | TD AMERITRADE, INC., NEW YORK (Company Number 513291) |
| Business ALEI: | 0264294 |
| Annual report due: | 20 Aug 2025 |
| Business address: | 200 S. 108TH AVE, OMAHA, NE, 68154, United States |
| Mailing address: | C/O OFFICE OF CORPORATE GOVERNANCE 3000 SCHWA, WESTLAKE, TX, UNITED STATES, 76262 |
| Place of Formation: | NEW YORK |
| E-Mail: | tanis.knelsen@schwab.com |
NAICS
523210 Securities and Commodity ExchangesThis industry comprises establishments primarily engaged in furnishing physical or electronic marketplaces for the purpose of facilitating the buying and selling of stocks, stock options, bonds, or commodity contracts. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michelle Stratton | Officer | 200 S. 108TH AVE, OMAHA, NE, 68154, United States | 200 S. 108TH AVE, OMAHA, NE, 68154, United States |
| Paul W. Talbot | Officer | 200 S. 108TH AVE, OMAHA, NE, 68154, United States | 200 S. 108TH AVE, OMAHA, NE, 68154, United States |
| Laura Garcia Flor | Officer | 200 S. 108TH AVE, OMAHA, NE, 68154, United States | 3000 Schwab Way, Westlake, TX, 76262, United States |
| Jeffrey E. Salvesen | Officer | 200 S. 108TH AVE, OMAHA, NE, 68154, United States | 200 S. 108TH AVE, OMAHA, NE, 68154, United States |
| Michael Asmus | Officer | 200 S. 108TH AVE, OMAHA, NE, 68154, United States | 200 S. 108TH AVE, OMAHA, NE, 68154, United States |
| Aaron Thompson | Officer | 200 S. 108TH AVE, OMAHA, NE, 68154, United States | 200 S. 108TH AVE, OMAHA, NE, 68154, United States |
| Peter Blake Allen | Officer | 200 S. 108TH AVE, OMAHA, NE, 68154, United States | 200 S. 108TH AVE, OMAHA, NE, 68154, United States |
| James Kostulias | Officer | 200 S. 108TH AVE, OMAHA, NE, 68154, United States | 200 S. 108TH AVE, OMAHA, NE, 68154, United States |
| Kristopher Tate | Officer | 200 S. 108TH AVE, OMAHA, NE, 68154, United States | 200 S. 108TH AVE, OMAHA, NE, 68154, United States |
| Tanis Knelsen | Officer | 200 S. 108TH AVE, OMAHA, NE, 68154, United States | 200 S. 108TH AVE, OMAHA, NE, 68154, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STACI SULLIVAN | Director | 200 S. 108TH AVE, OMAHA, NE, 68154, United States | 200 S. 108TH AVE, OMAHA, NE, 68154, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TD WATERHOUSE INVESTOR SERVICES, INC. | TD AMERITRADE, INC. | 2006-09-06 |
| Name change | WATERHOUSE SECURITIES INC. | TD WATERHOUSE INVESTOR SERVICES, INC. | 2000-04-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013324313 | 2025-02-13 | 2025-02-13 | Withdrawal | Statement of Withdrawal Registration | - |
| BF-0013268739 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0012266545 | 2024-08-12 | - | Annual Report | Annual Report | - |
| BF-0011390960 | 2023-07-21 | - | Annual Report | Annual Report | - |
| BF-0010372342 | 2022-08-03 | - | Annual Report | Annual Report | 2022 |
| BF-0010116592 | 2021-09-15 | 2021-09-15 | Change of Agent | Agent Change | - |
| BF-0009808736 | 2021-07-27 | - | Annual Report | Annual Report | - |
| 0006958214 | 2020-08-06 | - | Annual Report | Annual Report | 2020 |
| 0006610728 | 2019-08-01 | - | Annual Report | Annual Report | 2019 |
| 0006225123 | 2018-08-01 | - | Annual Report | Annual Report | 2018 |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-ctd-3_06-cv-01827 | Judicial Publications | - | Other Statutory Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Adam M. DeAngeli |
| Role | Defendant |
| Name | Christine A. Deangeli |
| Role | Defendant |
| Name | Vicki S. Deangeli |
| Role | Defendant |
| Name | Robin D. Jackson |
| Role | Defendant |
| Name | SCIP Mgmt Co Inc |
| Role | Defendant |
| Name | SCIP Partners LP |
| Role | Defendant |
| Name | John A. Schultz |
| Role | Defendant |
| Name | Kip A. Shelton |
| Role | Defendant |
| Name | Scott E. Shelton |
| Role | Defendant |
| Name | E. Kirk Shelton |
| Role | Defendant |
| Name | Amy M. Shelton |
| Role | Defendant |
| Name | Pequot Capital Mgmt Inc |
| Role | Deponent |
| Name | Bank of New Canaan |
| Role | Garnishee |
| Name | Fidelity Brokerage Svc LLC |
| Role | Garnishee |
| Name | Lisa Hohbein |
| Role | Garnishee |
| Name | Key Bank N.A. |
| Role | Garnishee |
| Name | Karl A. Lebitsch |
| Role | Garnishee |
| Name | Charles Matays |
| Role | Garnishee |
| Name | Joan McCrossen |
| Role | Garnishee |
| Name | Meier Franzino & Scher LLP |
| Role | Garnishee |
| Name | Mohammad Faisal |
| Role | Garnishee |
| Name | Pequot Partners Fund L.P. |
| Role | Garnishee |
| Name | Wayne Pritchard |
| Role | Garnishee |
| Name | T.Rowe Price Assoc Inc |
| Role | Garnishee |
| Name | TD AMERITRADE, INC. |
| Role | Garnishee |
| Name | THE VANGUARD GROUP, INC. |
| Role | Garnishee |
| Name | ZEISLER & ZEISLER, P.C. |
| Role | Garnishee |
| Name | AVIS BUDGET GROUP, INC. |
| Role | Interested Party |
| Name | USA |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ctd-3_06-cv-01827-0 |
| Date | 2007-11-29 |
| Notes | ORDER RE CENDANT CORPORATION'S MOTION TO PARTICIPATE IN HEARING SET FOR THE CONSIDERATION OF THE DEFENDANTS' MOTION TO QUASH OR VACATE PREJUDGMENT ATTACHMENTS. Signed by Judge Alvin W. Thompson on 11/28/07. (Gothers, M.) |
| View | View File |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information