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DAIWA HOUSE TEXAS INC.

DAIWA HOUSE TEXAS INC.

Company Details

Name:	DAIWA HOUSE TEXAS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 2019 (5 years ago)
Entity Number:	5639609
ZIP code:	10005
County:	New York
Place of Formation:	California
Address:	222 West Las Colinas Blvd., Suite 1540 East Tower, Irving, TX, United States, 75039
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
YOICHI SHIMOYAMA	Chief Executive Officer	222 WEST LAS COLINAS BLVD., SUITE 1540 EAST TOWER, IRVING, TX, United States, 75039

History

Start date	End date	Type	Value
2024-11-22	2024-11-22	Address	222 WEST LAS COLINAS BLVD., SUITE 1540 EAST TOWER, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2024-11-22	2024-11-22	Address	222 WEST LAS COLINAS BLVD SUIT, 1540 EAST TOWER, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-10-04	2023-10-04	Address	222 WEST LAS COLINAS BLVD SUIT, 1540 EAST TOWER, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-10-04	2024-11-22	Address	222 WEST LAS COLINAS BLVD., SUITE 1540 EAST TOWER, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-10-04	2023-10-04	Address	222 WEST LAS COLINAS BLVD., SUITE 1540 EAST TOWER, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-10-04	2024-11-22	Address	222 West Las Colinas Blvd., Suite 1540 East Tower, Irving, TX, 75039, USA (Type of address: Service of Process)
2023-10-04	2024-11-22	Address	222 WEST LAS COLINAS BLVD SUIT, 1540 EAST TOWER, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-10-17	2023-10-04	Address	222 WEST LAS COLINAS BLVD, SUITE 1540 EAST, IRVING, TX, 75039, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241122002537	2024-11-21	CERTIFICATE OF CHANGE BY ENTITY	2024-11-21
231004002123	2023-10-04	BIENNIAL STATEMENT	2023-10-01
211007001711	2021-10-07	BIENNIAL STATEMENT	2021-10-07
191017000087	2019-10-17	APPLICATION OF AUTHORITY	2019-10-17

Date of last update: 12 Jan 2025

Sources: New York Secretary of State