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: 2023-12-31 | ||||||
USA Location Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
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 |
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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 |
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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 |