| Entity Name: | DAIWA CAPITAL MARKETS AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 May 2023 (2 years ago) |
| Branch of: | DAIWA CAPITAL MARKETS AMERICA INC., NEW YORK (Company Number 182036) |
| Document Number: | F23000003050 |
| FEI/EIN Number |
135680329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32 OLD SLIP, NEW YORK, NY, 10005, US |
| Mail Address: | 32 OLD SLIP, NEW YORK, NY, 10005, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MACHIDA KEIJI | Chairman | 32 OLD SLIP, NEW YORK, NY, 10005 |
| MACHIDA KEIJI | Director | 32 OLD SLIP, NEW YORK, NY, 10005 |
| MACHIDA KEIJI | President | 32 OLD SLIP, NEW YORK, NY, 10005 |
| PARRY GEORGE | Director | 32 OLD SLIP, NEW YORK, NY, 10005 |
| PARRY GEORGE | Treasurer | 32 OLD SLIP, NEW YORK, NY, 10005 |
| AIZAWA GAKU | Director | 32 OLD SLIP, NEW YORK, NY, 10005 |
| C T CORPORATION SYSTEM | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Foreign Profit | 2023-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
