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| Company Name: | DAIWA CORPORATE ADVISORY LLC |
| Employer identification number (EIN): | 200214594 |
| NAIC Classification: | 523110 |
| NAIC Description: | Investment Banking and Securities Dealing |
Additional information about DAIWA CORPORATE ADVISORY LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about DAIWA CORPORATE ADVISORY LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-06-21 | |||||
| Date last seen: 2020-12-31 | |||||
| USA Location Address | |||||
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| Date first seen: 2011-07-27 | |||||
| Date last seen: 2020-12-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Location Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-03 | ||||||
| USA Mailing Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-03 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-03 | ||||||
| USA Mailing Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-16 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 4830553 | ||||
| Jurisdiction Registration Date: | 2015-10-07 |
| Date | Description |
|---|---|
| 2021-10-14 | 200214594 Change of name detected from SAGENT ADVISORS LLC to DAIWA CORPORATE ADVISORY LLC |
| 2021-07-28 | 200214594 Change of name detected from DC ADVISORY LLC LIFE & DISABILITY PLAN to DAIWA CORPORATE ADVISORY LLC |
| 2021-07-28 | 200214594 Change of plan name detected from DC ADVISORY LLC to DAIWA CORPORATE ADVISORY LLC LIFE & DISABILITY PLAN for plan ID 505 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SAGENT ADVISORS, LLC 401(K) PLAN | 2016-01-01 | 2004-01-01 |
| 501 | SAGENT ADVISORS, LLC WRAP WELFARE BENEFITS PLAN | 2012-01-01 | 2012-01-01 |
| 505 | DAIWA CORPORATE ADVISORY LLC LIFE & DISABILITY PLAN | 2018-08-01 | 2018-08-01 |
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