Daiwa Capital Markets America Inc. in York, NY was registered on 08/10/2023. It is listed at 32 Old Slip New, York, Ny 10005.
Ct Corporation System
Registered Agent
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
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32 OLD SLIP NEW, YORK, NY 10005
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
(Mailing)
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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 |
Daiwa Capital Markets America Holdings Inc
Registered in New Jersey
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View Report | ||
Daiwa Capital Markets America Holdings Inc.
Registered in New York
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York, NY | View Report | |
Daiwa Capital Markets America Inc.
Registered in New Jersey
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View Report | ||
Daiwa Capital Markets America Inc.
Registered in New York
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York, NY | View Report | |
Daiwa Capital Markets America Inc.
Registered in Pennsylvania
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View Report | ||
Daiwa Capital Markets America Inc.
Registered in California
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New York, NY San Francisco, CA (2 more) | View Report | |
Daiwa Capital Markets America Inc.
Registered in Florida
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York, NY | View Report | |
Daiwa Capital Markets America Inc.
Registered in Ohio
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Beachwood, OH Cleveland, OH (1 more) | View Report |
Crystal Ibc LLC
Registered in Rhode Island
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Newport Beach, CA York, NY | View Report | |
Crystal Ibc LLC
Registered in Wyoming
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Cheyenne, WY York, NY | View Report | |
Crystal Ibc LLC
Registered in Washington
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Tumwater, WA York, NY | View Report | |
Frank Crystal & Co., Inc.
Registered in Tennessee
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Nashville, TN York, NY | View Report | |
Pico Quantitative Trading LLC
Registered in Florida
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York, NY New York, NY | View Report | |
Tradition America Holdings, Inc.
Registered in California
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New York, NY Fl New York, NY (1 more) | View Report | |
Helbiz Wa LLC
Registered in Washington
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New York, NY Olympia, WA | View Report | |
Crystal Ibc LLC
Registered in California
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New York, NY (1 more) | View Report | |
Crystal & Company Insurance Services
Registered in Vermont
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Barre, VT York, NY | View Report | |
Nasdaq Execution Services, LLC
Registered in California
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New York, NY (1 more) | View Report | |
Frank Crystal & Co. Inc.
Registered in Oregon
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Salem, OR York, NY | View Report | |
Tfs Derivatives Corporation
Registered in Florida
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New York, NY | View Report | |
Cooper Gay Risk Services, Inc.
Registered in Missouri
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Clayton, MO York, NY (1 more) | View Report | |
Frank Crystal & Co. Inc.
Registered in Idaho
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York, NY | View Report | |
Frank Crystal & Co. of California, Inc.
Registered in Idaho
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York, NY | View Report | |
Frank Crystal & Co. of Oregon, Inc.
Registered in Idaho
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York, NY | View Report | |
Daiwa Finance Corp.
Registered in California
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York, NY | View Report | |
Daiwa Real Estate Finance Corp.
Registered in California
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New York, NY Los Angeles, CA (1 more) | View Report | |
Frank Crystal & Co. Inc.
Registered in Montana
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York, NY | View Report | |
Crystal Ibc LLC
Registered in North Carolina
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Raleigh, NC York, NY | View Report |
Crystal Ibc LLC
Registered in West Virginia
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Charleston, WV Diego, CA (1 more) | View Report | |
Frank Crystal & Co., Inc.
Registered in West Virginia
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York, NY | View Report | |
Crystal Ibc LLC
Registered in California
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New York, NY (4 more) | View Report | |
Crystal Ibc LLC
Registered in Utah
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Salt Lake City, UT York, NY | View Report | |
Crystal Ibc LLC
Registered in Montana
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Helena, MT York, NY | View Report | |
Crystal Ibc LLC
Registered in North Carolina
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Raleigh, NC San Diego, CA (1 more) | View Report | |
Crystal & Company (Insurance Brokers)
Registered in Utah
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York, NY | View Report | |
Crystal & Company Insurance Services
Registered in Utah
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Salt Lake City, UT York, NY | View Report | |
Crystal Ibc LLC
Registered in New Hampshire
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York, NY | View Report | |
Frank Crystal & Co., Inc.
Registered in New Hampshire
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York, NY | View Report | |
Crystal Ibc LLC
Registered in Minnesota
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Newport Beach, CA San Diego, CA (1 more) | View Report | |
Crystal & Company
Registered in North Dakota
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York, NY | View Report | |
Frank Crystal & Co. Inc.
Registered in North Dakota
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Bismarck, ND York, NY | View Report | |
Frank Crystal & Co., Inc.
Registered in California
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New York, NY York, NY | View Report | |
Frank Crystal & Co. Inc.
Registered in North Carolina
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York, NY | View Report | |
Cooper Gay Risk Services of New York
Registered in New Hampshire
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Suwanee, GA (1 more) | View Report |
Winning Together LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
Edward H. Winks-James D. Snowa Architects, P.C.
Registered in North Carolina
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Raleigh, NC | View Report | |
Edwards-Adams, LLC
Registered in North Carolina
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Orlando, FL Raleigh, NC | View Report | |
Emif-Fundrise Jv Gp LLC
Registered in North Carolina
|
Raleigh, NC Tampa, FL | View Report | |
Mebane Mhp Mebane Nc, LLC
Registered in North Carolina
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Addison, TX Raleigh, NC (2 more) | View Report | |
Mecklenburg Health Care Center, Inc.
Registered in North Carolina
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Raleigh, NC Roanoke, VA | View Report | |
Medcall, LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
Mediacurrent Interactive Solutions, LLC
Registered in North Carolina
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Raleigh, NC Alpharetta, GA (1 more) | View Report | |
Wintec Electric LLC
Registered in North Carolina
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Pawcatuck, CT Pawctuck, CT (2 more) | View Report | |
Wip - Arrowood Eat, LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
Wipro Usa, LLC
Registered in North Carolina
|
East Brunswick, NJ Raleigh, NC | View Report | |
Edward S Gregory, Dmd, P.A.
Registered in North Carolina
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Kannapolis, NC Raleigh, NC | View Report | |
Gks Netsource LLC
Registered in North Carolina
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Durham, NC Raleigh, NC | View Report | |
Mecklenburg Property Holdings, LLC
Registered in North Carolina
|
Raleigh, NC Sarasota, FL | View Report | |
Winsome, Inc.
Registered in North Carolina
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Overland Park, KS Raleigh, NC | View Report | |
Medacoustics, Inc.
Registered in North Carolina
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Raleigh, NC | View Report | |
Winn Investments, Inc.
Registered in North Carolina
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Raleigh, NC | View Report | |
Winthrop Financial Group, Inc.
Registered in North Carolina
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Raleigh, NC | View Report | |
Winyah Dispensary Ltc of North Carolina, Inc.
Registered in North Carolina
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Raleigh, NC | View Report | |
Emmons Development, LLC
Registered in North Carolina
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Sarasota, FL Raleigh, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor