AMERITRADE OF NEW YORK, INC.
Business Corporation · NEW YORK, United States · LEI CWQYQU0TV2NLMLZKNB44
LEI lapsed
Summary
AMERITRADE OF NEW YORK, INC. is registered in the United States. Its legal form is Business Corporation. According to GLEIF, its ultimate parent is THE CHARLES SCHWAB CORPORATION (United States), and its direct parent is AMERITRADE HOLDING LLC (United States). That group has 14 subsidiaries with LEIs in 4 countries, 10 of them in the United States. The LEI was first issued on 14 Jun 2012 and the record was last updated on 29 Apr 2026. It has lapsed: renewal was due by 28 Apr 2026. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 28 Apr 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 29 Apr 2026.
Company details
| Legal form | Business Corporation |
|---|---|
| Register | · Register website |
| Registration number | 513291 |
| Registration authority | Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) |
| Jurisdiction | United States (US-NY) |
| Registered address | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, 10005 NEW YORK, United States |
| Headquarters address | 200 S. 108TH AVENUE, 68154 OMAHA, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Sep 1978 |
| LEI | CWQYQU0TV2NLMLZKNB44 |
| LEI status | lapsed |
| LEI first issued | 14 Jun 2012 |
| LEI record last updated | 29 Apr 2026 |
| Next LEI renewal | 28 Apr 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AMERITRADE OF NEW YORK, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AMERITRADE HOLDING LLC | THE CHARLES SCHWAB CORPORATION |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Oct 2020 | 5 Oct 2020 |
| Recorded at GLEIF since | 14 Jun 2012 | 14 Jun 2012 |
| Last updated | 29 Apr 2026 | 29 Apr 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- CHARLES SCHWAB FUTURES AND FOREX LLC United States
- TD AMERITRADE CLEARING, INC. United States lapsed
Other names
- TD AMERITRADE, INC. · previous name
- TD WATERHOUSE INVESTOR SERVICES, INC. · previous name
- WATERHOUSE SECURITIES INC. · previous name
History
21 Feb 2025Legal name changed
15 Sep 2021Registered address changed