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TD AMERITRADE, INC.

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Company Details

Name: TD AMERITRADE, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Inactive-Withdrawn
Date of registration: 16 Jun 1999 (26 years ago)
Financial Date End: 30 Jun 2026
Date dissolved: 09 May 2025
Branch of: TD AMERITRADE, INC., NEW YORK (Company Number 513291)
Entity Number: 395605
Place of Formation: NEW YORK
File Number: 395605
Principal Address: 200 S. 108TH AVE 11TH FLOOR OMAHA, NE 68154
Mailing Address: 200 S. 108TH AVENUE OMAHA, NE 68154

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On Resigned On
THOMAS W. BUTCH President 200 S 108TH AVE, OMAHA, NE 68154-2631 2021-05-11 2022-05-13
Barry S. Metzger President 200 S 108TH AVE, OMAHA, NE 68154-2631 2022-05-13 No data
James Kostulias President 200 S. 108TH AVENUE, OMAHA, NE 68154 2024-05-23 No data

Secretary

Name Role Address Appointed On
Kristopher Tate Secretary 200 S. 108TH AVENUE, OMAHA, NE 68154 2024-05-23
Michael Asmus Secretary 200 S. 108TH AVENUE, OMAHA, NE 68154 2024-05-23

Director

Name Role Address Appointed On
Staci Sullivan Director 200 S. 108TH AVENUE, OMAHA, NE 68154 2024-05-23

Filing

Filing Name Filing Number Filing date
Annual Report 0005746284 2024-05-23
Annual Report 0005246424 2023-05-19
Registered Agent Name/Address Change (mass change) 0004898574 2022-09-12
Annual Report 0004745961 2022-05-13
Change of Registered Office/Agent/Both (by Entity) 0004419641 2021-09-15

Court Cases

Court Case Summary

Filing Date:
2013-02-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SANDRU
Party Role:
Plaintiff
Party Name:
TD AMERITRADE, INC.
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
28:1441 Petition for Removal
Case Type:
civil
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
TD Ameritrade Holding Corporation
Party Role:
Defendant
Party Name:
Patrick Sandru
Party Role:
Plaintiff
Party Name:
TD AMERITRADE, INC.
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2015-09-22
Opinion Notes:
MEMORANDUM DECISION & ORDER Plaintiff's Motion to Reopen Case (Dkt. 33) is DENIED. Defendant's Motion to Confirm the Arbitration Award (Dkt. 35) isGRANTED. Defendant's Motion for Leave to File Sur-Reply (Dkt. 47) is MOOT. Defendants Motion for Leave to File Sur-Reply (Dkt. 52) is MOOT. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
PDF File:
Opinion Date:
2013-09-17
Opinion Notes:
MEMORANDUM DECISION AND ORDER granting in part and denying as moot in part 7 Motion to Dismiss or Compel Arbitration; denying as moot 16 Claimants Motion for Summary Judgment; denying as moot 17 Plaintiff's Supplemental Request to Dismiss the Defendants Motion; denying as moot 21 Motion to Strike; denying as moot 23 Request for Permission to File an Amended Statement of Claim; denying as moot 24 Plaintiff Motions that the Court does not have Subject matter Jurisdiction and the Defendants Removal to Federal Court was Improper and Moves that the Case be Remanded Back to the State Court; denying as moot 31 Motion to Strike. The Clerk of the Court shall administratively close this case. The partiesmay seek to re-open the case if any issues related to the arbitration arise that can appropriately be brought to the Court for resolution. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)

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Date of last update: 04 Jun 2025

Sources: Idaho Secretary of State