| Name: | TD MERCHANT SERVICES LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 23 Mar 2012 (13 years ago) |
| Date of Dissolution: | 30 Jul 2018 (7 years ago) |
| Date of Status Change: | 30 Jul 2018 (7 years ago) |
| Identification Number: | 000788999 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1701 ROUTE 70 EAST, CHERRY HILL, NJ, 08034, USA |
| Mailing Address: | TD BANK N.A. LEGAL DEPARTMENT P.O. BOX 9540, PORTLAND, ME, 04112, USA |
| Purpose: | FINANCIAL SERVICES, INCLUDING INFORMATION PROCESSING OUTSIDE OF CANADA |
| NAICS: | 52 - Finance and Insurance |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY SASSO | MANAGER | 106 ASTORIA BLVD CHERRY HILL, NJ 08034 USA |
| PAUL RICHARD SHAY | MANAGER | 1000 N. WEST STREET WILMINGTON, DE 19801 USA |
| FRANK PSORAS | MANAGER | 100 WELLINGTON ST. W., 29TH FLOOR TORONTO, ON M5K 1A2 CAN |
| Number | Name | File Date |
|---|---|---|
| 201873345290 | Revocation Certificate For Failure to File the Annual Report for the Year | 2018-07-30 |
| 201865580430 | Revocation Notice For Failure to File An Annual Report | 2018-05-15 |
| 201610956750 | Annual Report | 2016-10-25 |
| 201586784500 | Annual Report | 2015-10-30 |
| 201446156760 | Annual Report | 2014-09-17 |
| 201329423370 | Annual Report | 2013-10-14 |
| 201291342750 | Application for Registration | 2012-03-23 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
