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DAIWA FINANCE CORP.

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Company Details

Name: DAIWA FINANCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1986 (39 years ago)
Entity Number: 1124199
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1251 avenue of the americas, 49th floor, NEW YORK, NY, United States, 10020
Principal Address: 1251 avenue of the americas 49th floor, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEIJI MACHIDA Chief Executive Officer 1251 AVENUE OF THE AMERICAS 49TH FLOOR, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1251 avenue of the americas, 49th floor, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2025-03-13 2025-03-10 Address FINANCIAL SQUARE, 32 OLD SLIP, NEW YORK, NY, 10005, 3538, USA (Type of address: Chief Executive Officer)
2025-03-13 2025-03-10 Address 1251 avenue of the americas, 49th floor, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2025-03-13 2025-03-13 Address FINANCIAL SQUARE, 32 OLD SLIP, NEW YORK, NY, 10005, 3538, USA (Type of address: Chief Executive Officer)
2025-03-13 2025-03-13 Address 1251 AVENUE OF THE AMERICAS 49TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2025-03-10 2025-03-10 Address FINANCIAL SQUARE, 32 OLD SLIP, NEW YORK, NY, 10005, 3538, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250313003001 2025-03-10 CERTIFICATE OF CHANGE BY ENTITY 2025-03-10
250310003132 2025-03-10 AMENDMENT TO BIENNIAL STATEMENT 2025-03-10
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

Court Cases

Court Case Summary

Filing Date:
2002-04-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
STRUCTURED MORTGAGE,
Party Role:
Plaintiff
Party Name:
DAIWA FINANCE CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-03-01
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DAIWA FINANCE CORP.
Party Role:
Plaintiff
Party Name:
COOL SPRINGS HOTEL,
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-02-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
STRUCTURED MORTGAGE,
Party Role:
Plaintiff
Party Name:
DAIWA FINANCE CORP.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State