Daiwa Capital Markets America Inc.
California
Registered In
11/29/1968
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Daiwa Capital Markets America Inc. at 555 California ST STE 4325, San Francisco, Ca 94101 lists Keiji Machida and George Parry of New York, NY as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
|
C T Corporation System
Registered 1505 Agent
|
28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
|
|
|
Keiji Machida
CEO
|
32 OLD SLIP FL 14TH, NEW YORK, NY 10005
(View Past Addresses)
|
|
|
George Parry
Chief Financial Officer
|
32 OLD SLIP FL 14TH, NEW YORK, NY 10005
(View Past Addresses)
|
|
|
Michelle Macdougall
Secretary
|
32 OLD SLIP FL 14TH, NEW YORK, NY 10005
(View Past Addresses)
|
|
|
Gaku Aizawa
Other
|
32 OLD SLIP FL 14TH, NEW YORK, NY 10005
(View Past Addresses)
|
Showing current associates only (5 of 9 total associates). Create a free account to see the full associate history
Map & Locations
|
555 CALIFORNIA ST STE 4325, SAN FRANCISCO, CA 94101
View Map
|
|
|
32 OLD SLIP FL 14TH, NEW YORK, NY 10005
(Mailing)
View Map
|
Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Daiwa Capital Markets America Inc.
Form 5500
DAIWA CAPITAL MARKETS AMERICA INC.
32 Old Slip, New York, Ny 10005 (212) 612-6424 EIN:13-5680329 Plan Admin:Paula Mullane| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDAIWA CAPITAL MARKETS AMERICA INC. RETIREMENT INVESTMENT PLAN Plan #001 Participants BOY/EOY469 / 470 Assets BOY/EOY$159,673,581 / $138,217,514 | 2022 | DAIWA CAPITAL MARKETS AMERICA INC. RETIREMENT INVESTMENT PLAN - Plan #001 | 469 / 470 | $159,673,581 / $138,217,514 |
| 2022 | Plan NameHEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY288 / 0 Assets BOY/EOY$0 / $0 | 2022 | HEALTH AND WELFARE PLAN - Plan #501 | 288 / 0 | $0 / $0 |
| 2021 | Plan NameDAIWA CAPITAL MARKETS AMERICA INC. RETIREMENT INVESTMENT PLAN Plan #001 Participants BOY/EOY460 / 469 Assets BOY/EOY$137,503,835 / $159,673,581 | 2021 | DAIWA CAPITAL MARKETS AMERICA INC. RETIREMENT INVESTMENT PLAN - Plan #001 | 460 / 469 | $137,503,835 / $159,673,581 |
| 2021 | Plan NameHEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY280 / 0 Assets BOY/EOY$0 / $0 | 2021 | HEALTH AND WELFARE PLAN - Plan #501 | 280 / 0 | $0 / $0 |
| 2020 | Plan NameDAIWA CAPITAL MARKETS AMERICA INC. RETIREMENT INVESTMENT PLAN Plan #001 Participants BOY/EOY459 / 460 Assets BOY/EOY$118,987,421 / $137,503,835 | 2020 | DAIWA CAPITAL MARKETS AMERICA INC. RETIREMENT INVESTMENT PLAN - Plan #001 | 459 / 460 | $118,987,421 / $137,503,835 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
|
Daiwa Capital Markets America Holdings Inc
Registered in New Jersey
|
View Report | ||
|
Daiwa Capital Markets America Holdings Inc.
Registered in New York
|
York, NY | View Report | |
|
Daiwa Capital Markets America Inc.
Registered in New Jersey
|
View Report | ||
|
Daiwa Capital Markets America Inc.
Registered in New York
|
York, NY | View Report | |
|
Daiwa Capital Markets America Inc.
Registered in Pennsylvania
|
View Report | ||
|
Daiwa Capital Markets America Inc.
Registered in Florida
|
York, NY | View Report | |
|
Daiwa Capital Markets America Inc.
Registered in North Carolina
|
Raleigh, NC York, NY | View Report | |
|
Daiwa Capital Markets America Inc.
Registered in Ohio
|
Beachwood, OH Cleveland, OH (1 more) | View Report |
Address Match:555 California St San Francisco, CA
|
Ba Leasing Bsc, LLC
Registered in Pennsylvania
|
San Francisco, CA | View Report | |
|
Beacon Hill Partners, Ltd. (Georgia)
Registered in California
|
San Francisco, CA | View Report | |
|
Huret Family Partners II, L.P.
Registered in California
|
San Francisco, CA | View Report | |
|
Kkr-Nyc Credit a California Levered L.P.
Registered in California
|
San Francisco, CA (1 more) | View Report | |
|
Nuveen Senior Loan Fund, L.P.
Registered in California
|
San Francisco, CA | View Report | |
|
Shorenstein Realty Services East, L.P.
Registered in California
|
San Francisco, CA (1 more) | View Report | |
|
Oakville Capital, Inc.
Registered in California
|
San Francisco, CA | View Report | |
|
Nsj-Doa, Inc.
Registered in Florida
|
Charlotte, NC San Francisco, CA | View Report | |
|
Security Pacific Equipment Leasing, Inc.
Registered in Idaho
|
San Francisco, CA | View Report | |
|
Vanguard Software, Inc.
Registered in California
|
San Francisco, CA | View Report | |
|
Hasshin U.S.A., Inc.
Registered in California
|
San Francisco, CA | View Report | |
|
Ensemble Fund, L.P.
Registered in California
|
San Francisco, CA | View Report | |
|
Frisson Restaurant, LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Ftvta Holdings, LLC
Registered in California
|
New York, NY (2 more) | View Report | |
|
Kfn Pei Vi, LLC
Registered in California
|
San Francisco, CA Wilmington, DE (1 more) | View Report | |
|
Kfn Pei Xi, LLC
Registered in California
|
San Francisco, CA | View Report | |
|
R.S. Property Fund I, L.P.
Registered in California
|
San Francisco, CA | View Report | |
|
Shorenstein Theatres, Inc.
Registered in California
|
San Francisco, CA Francisco, CA | View Report | |
|
Sip Partners LLC
Registered in California
|
San Francisco, CA Francisco, CA | View Report | |
|
Sprezzatura Restaurant Group, LLC
Registered in California
|
San Francisco, CA | View Report |
Person/City Match:George Parry - New York, NY
|
Parry Investments, LLC
Registered in Michigan
|
New York, NY Traverse City, MI | View Report | |
|
Margaret, Inc.
Registered in Georgia
|
New York, NY | View Report | |
|
Deep Creek Timber Associates - I
Registered in Oregon
|
New York, NY | View Report | |
|
Via North America, Inc.
Registered in Florida
|
New York, NY | View Report | |
|
Bnp Paribas Mortgage Corp.
Registered in Texas
|
Dallas, TX | View Report |
Person/City Match:Michelle Macdougall - New York, NY
|
Newedge Usa, LLC
Registered in California
|
Chicago, IL New York, NY (1 more) | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States