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DAIWA CAPITAL MARKETS AMERICA INC.

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Company Details

Name: DAIWA CAPITAL MARKETS AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1964 (61 years ago)
Entity Number: 182036
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1251 avenue of the americas 49th floor, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 6640

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
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
F23000003050
State:
FLORIDA
Type:
Headquarter of
Company Number:
CORP_53544215
State:
ILLINOIS

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000026617
Phone:
212-612-6156

Latest Filings

Form type:
X-17A-5
File number:
008-12242
Filing date:
2025-05-23
File:
Form type:
X-17A-5
File number:
008-12242
Filing date:
2024-05-24
File:
Form type:
X-17A-5
File number:
008-12242
Filing date:
2023-05-26
File:
Form type:
X-17A-5
File number:
008-12242
Filing date:
2022-05-27
File:
Form type:
X-17A-5
File number:
008-12242
Filing date:
2021-05-28
File:

Legal Entity Identifier

LEI Number:
M67H5PRC0NQKM73ZAS82

Registration Details:

Initial Registration Date:
2012-06-06
Next Renewal Date:
2025-09-12
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2025-03-11 2025-03-11 Address FINANCIAL SQUARE, 32 OLD SLIP, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2025-03-11 2025-03-11 Address 32 OLD SLIP, FINANCIAL SQ, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2025-03-11 2025-03-11 Address 1251 AVENUE OF THE AMERICAS 49TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-12-11 2025-03-11 Shares Share type: NO PAR VALUE, Number of shares: 6640, Par value: 0
2024-12-11 2024-12-11 Address 32 OLD SLIP, FINANCIAL SQ, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250311001753 2025-03-11 AMENDMENT TO BIENNIAL STATEMENT 2025-03-11
241211004804 2024-12-11 BIENNIAL STATEMENT 2024-12-11
221221001823 2022-12-21 BIENNIAL STATEMENT 2022-12-01
210528060299 2021-05-28 BIENNIAL STATEMENT 2020-12-01
161205007629 2016-12-05 BIENNIAL STATEMENT 2016-12-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State