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Daiwa Finance Corp.

Active Dallas, TX

Daiwa Finance Corp. Overview

Daiwa Finance Corp. filed as a Domestic Business Corporation in the State of New York on Wednesday, November 5, 1986 and is approximately forty years old, according to public records filed with New York Department of State.

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Name
Takayuki Sawano 3 ~ Background Report ~	Chief Executive Officer President Director
Masaaki Goto 1 ~ Background Report ~	Chairman Director
Naoki Suzuki 1 ~ Background Report ~	President Director
Masamichi Yokoi 1 ~ Background Report ~	President CEO Director
Hironori Oka ~ Background Report ~	President Director
Keiko Tashiro 2 ~ Background Report ~	CEO Director Chairperson Chairwoman
Takaeki Mori ~ Background Report ~	Director
H. Lake Wise ~ Background Report ~	Director Executive Vp Deputy President Vice Chairman Deputy P
Alexander Yannotti ~ Background Report ~	Executive Vp Chief Financial Officer Executive Vice Presi
George Parry 1 ~ Background Report ~	Chief Financial Officer
Richard Beggs ~ Background Report ~	Cao

Showing 8 records out of 11

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Withdrawn
State:	Texas
State ID:	12189306
Date Filed:	Tuesday, July 7, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	New York
State ID:	02113694
Date Filed:	Tuesday, July 7, 1998

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Active
State:	New York
State ID:	1124199
Date Filed:	Wednesday, November 5, 1986
DOS Process	Daiwa Finance Corp.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/5/1986	Name History/Actual	Daiwa Financial Corp.
12/24/1986	Name History/Actual	Daiwa Finance Corp.
7/7/1998	Application For Certificate Of Authority
8/25/2000	Tax Forfeiture
9/10/2001	Reinstatement
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
5/2/2019	Certificate of Withdrawal
12/31/2019	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Daiwa Finance Corp.

Active Dallas, TX