| Name: | DAIWA CORPORATE ADVISORY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Oct 2015 (9 years ago) |
| Entity Number: | 4830553 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-28 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-01-28 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-04 | 2022-01-28 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2018-12-04 | 2022-01-28 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-05-01 | 2019-06-07 | Name | DCS ADVISORY LLC |
| 2015-10-07 | 2018-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-10-07 | 2018-05-01 | Name | SAGENT ADVISORS, LLC |
| 2015-10-07 | 2018-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002346 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220128002873 | 2022-01-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-27 |
| 211001003530 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191004060674 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 190607000338 | 2019-06-07 | CERTIFICATE OF AMENDMENT | 2019-06-07 |
| 181204000551 | 2018-12-04 | CERTIFICATE OF CHANGE | 2018-12-04 |
| 180501000250 | 2018-05-01 | CERTIFICATE OF AMENDMENT | 2018-05-01 |
| 171018006044 | 2017-10-18 | BIENNIAL STATEMENT | 2017-10-01 |
| 160108000151 | 2016-01-08 | CERTIFICATE OF PUBLICATION | 2016-01-08 |
| 151007000026 | 2015-10-07 | APPLICATION OF AUTHORITY | 2015-10-07 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
