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TD AMERITRADE, INC.

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Company Details

Legal Name: TD AMERITRADE, INC.
Jurisdiction: WASHINGTON
Entity Type: FOREIGN PROFIT CORPORATION
Category: FOREIGN ENTITY
Status: Active
Formation/ Registration Date: January 26th 2000
Expiration date: 31 Jan 2026
UBI Number: 601 029 931
Home State: NEBRASKA
Principal Office Street Address: Google Maps Logo 200 S. 108TH AVENUE, OMAHA, NE, 68154, UNITED STATES

Contact Details

E-Mail: CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM

Nature of Business

Other Services, INTRODUCING BROKER DEALER, REGISTERED INVESTMENT ADVISOR

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Registered Agent Information

Name Role Address
C T CORPORATION SYSTEM Registered Agent 711 CAPITOL WAY S STE 204, OLYMPIA, WA, 98501-1267, UNITED STATES

Key Officers & Management

Name Role
AARON THOMPSON Governing Person
GERALDINE ORTIZ Governing Person
JAMES KOSTULIAS Governing Person
JEFFREY E. SALVESEN Governing Person
KRISTOPHER TATE Governing Person
LAURA GARCIA FLOR Governing Person
MICHAEL ASMUS Governing Person
MICHELLE STRATTON Governing Person
PAUL W. TALBOT Governing Person
PETER BLAKE ALLEN Governing Person

Court Cases

Filing Date:
2023-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange
Parties:
HENSLEY LLC - Plaintiff
TD AMERITRADE, INC. - Defendant
Filing Date:
2022-01-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions
Parties:
ALEXANDER & CO. LLC - Plaintiff
TD AMERITRADE, INC. - Defendant
Filing Date:
2020-09-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions
Parties:
ALEXANDER & CO. LLC - Plaintiff
TD AMERITRADE, INC. - Defendant
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