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| 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: 2025-11-22 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-06 | |||||
| Date last seen: 2019-06-06 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-03 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2025-11-19 | ||||||
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 Company ID: | |||||
| Jurisdiction Registration Date: |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 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 |
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