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THE DAIWA SECURITIES CO., INC.

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Company Details

Name: THE DAIWA SECURITIES CO., INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 29 Jul 1959 (66 years ago)
Date of dissolution: 29 Jul 1959
Entity Number: 121547
County: Blank
Place of Formation: Japan

Filings

Filing Number Date Filed Type Effective Date
B469977-2 1987-03-16 ASSUMED NAME CORP INITIAL FILING 1987-03-16

Court Cases

Court Case Summary

Filing Date:
2007-01-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
THE DAIWA SECURITIES CO., INC.
Party Role:
Plaintiff
Party Name:
GRANDE HOLDINGS
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-04-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
THE DAIWA SECURITIES CO., INC.
Party Role:
Plaintiff
Party Name:
GRANDE HOLDINGS
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-05-04
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
THE DAIWA SECURITIES CO., INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State