Company Name: | DAIWA CAPITAL MARKETS AMERICA INC. |
Employer identification number (EIN): | 135680329 |
NAIC Classification: | 523120 |
NAIC Description: | Securities Brokerage |
Additional information about DAIWA CAPITAL MARKETS AMERICA INC.
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about DAIWA CAPITAL MARKETS AMERICA INC.
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-08-31 | |||||
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Date first seen: 2010-10-06 | |||||
Date last seen: 2019-06-06 | |||||
The following addresses have been found in other jurisdictions:
Jurisdiction: | Ohio Department of State Corporate Registry | ||||
Address: | |||||
Jurisdiction Company ID: | 2049638 | ||||
Jurisdiction Registration Date: | 2011-09-23 |
Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | ||||
Address: |
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Jurisdiction Registration Date: |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | DAIWA CAPITAL MARKETS AMERICA INC. RETIREMENT INVESTMENT PLAN | 2014-01-01 | 1985-06-01 |
501 | HEALTH AND WELFARE PLAN | 2014-01-01 | 1985-08-01 |