Daiwa Capital Markets America Inc.

North Carolina
Registered In
08/10/2023
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

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.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Business Corporation
Status
Current-Active
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Ct Corporation System Registered Agent
160 MINE LAKE CT STE 200, RALEIGH, NC 27615
32 OLD SLIP NEW, YORK, NY 10005 View Map
160 MINE LAKE CT STE 200, RALEIGH, NC 27615 (Mailing) View Map

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
2020 Plan NameHEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY275 / 0 Assets BOY/EOY$0 / $0 2020 HEALTH AND WELFARE PLAN - Plan #501 275 / 0 $0 / $0
2019 Plan NameDAIWA CAPITAL MARKETS AMERICA INC. RETIREMENT INVESTMENT PLAN Plan #001 Participants BOY/EOY465 / 459 Assets BOY/EOY$97,214,473 / $118,987,421 2019 DAIWA CAPITAL MARKETS AMERICA INC. RETIREMENT INVESTMENT PLAN - Plan #001 465 / 459 $97,214,473 / $118,987,421
2019 Plan NameHEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY340 / 0 Assets BOY/EOY$0 / $0 2019 HEALTH AND WELFARE PLAN - Plan #501 340 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor
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