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NOMURA DERIVATIVE PRODUCTS INC.

Company Details

Name: NOMURA DERIVATIVE PRODUCTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1999 (25 years ago)
Date of dissolution: 12 Dec 2022
Entity Number: 2446877
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
YO AKATSUKA Chief Executive Officer WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2022-12-13 2022-12-13 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-12-02 2022-12-13 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-12-04 2019-12-02 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-12-09 2017-12-04 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-12-07 2022-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-07 2022-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-01-30 2013-12-09 Address 2 WORLD FINANCIAL CENTER, BLDG B, NEW YORK, NY, 10281, 1198, USA (Type of address: Chief Executive Officer)
2004-01-13 2013-12-09 Address 2 WORLD FINANCIAL CENTER, BLDG B, NEW YORK, NY, 10281, 1198, USA (Type of address: Principal Executive Office)
2004-01-13 2006-01-30 Address 2 WORLD FINANCIAL CENTER, BLDG B, NEW YORK, NY, 10281, 1198, USA (Type of address: Chief Executive Officer)
1999-12-06 2012-12-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221213002209 2022-12-12 CERTIFICATE OF TERMINATION 2022-12-12
211208003284 2021-12-08 BIENNIAL STATEMENT 2021-12-08
191202061950 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171204007415 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151203006385 2015-12-03 BIENNIAL STATEMENT 2015-12-01
131209006331 2013-12-09 BIENNIAL STATEMENT 2013-12-01
121207000587 2012-12-07 CERTIFICATE OF CHANGE 2012-12-07
120329002230 2012-03-29 BIENNIAL STATEMENT 2011-12-01
111216002753 2011-12-16 BIENNIAL STATEMENT 2011-12-01
091231002570 2009-12-31 BIENNIAL STATEMENT 2009-12-01

Date of last update: 13 Mar 2025

Sources: New York Secretary of State