| Name: | DAIWA FINANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1986 (38 years ago) |
| Entity Number: | 1124199 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | FINANCIAL SQ, 32 OLD SLIP, NEW YORK, NY, United States, 10005 |
| Address: | GENERAL COUNSEL, FINANCIAL SQ 32 OLD SLIP, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAIWA FINANCE CORP. | DOS Process Agent | GENERAL COUNSEL, FINANCIAL SQ 32 OLD SLIP, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEIJI MACHIDA | Chief Executive Officer | FINANCIAL SQUARE, 32 OLD SLIP, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-21 | 2024-11-21 | Address | FINANCIAL SQUARE, 32 OLD SLIP, NEW YORK, NY, 10005, 3538, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-21 | Address | MICHELLE MACDOUGALL, FINANCIAL SQ 32 OLD SLIP, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-11-02 | 2024-11-21 | Address | FINANCIAL SQUARE, 32 OLD SLIP, NEW YORK, NY, 10005, 3538, USA (Type of address: Chief Executive Officer) |
| 2018-11-02 | 2020-11-02 | Address | STEWART SCOTT, FINANCIAL SQ 32 OLD SLIP, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-07 | 2018-11-02 | Address | STEWART SCOTT, FINANCIAL SQ 32 OLD SLIP, NEW YORK, NY, 10005, 3538, USA (Type of address: Service of Process) |
| 2016-11-07 | 2020-11-02 | Address | FINANCIAL SQUARE, 32 OLD SLIP, NEW YORK, NY, 10005, 3538, USA (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2016-11-07 | Address | FINANCIAL SQUARE, 32 OLD SLIP, NEW YORK, NY, 10005, 3538, USA (Type of address: Chief Executive Officer) |
| 2012-12-24 | 2014-11-03 | Address | FINANCIAL SQUARE, 32 OLD SLIP, NEW YORK, NY, 10005, 3538, USA (Type of address: Chief Executive Officer) |
| 2010-11-12 | 2012-12-24 | Address | FINANCIAL SQUARE, 32 OLD SLIP, NEW YORK, NY, 10005, 3538, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2010-11-12 | Address | FINANCIAL SQUARE, 32 OLD SLIP, NEW YORK, NY, 10005, 3538, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241121002675 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
| 221123002666 | 2022-11-23 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062551 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006230 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161107007095 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103007284 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121224006172 | 2012-12-24 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112002938 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002771 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061115002485 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
