DAIWA CORPORATE ADVISORY HOLDINGS INC.
Corporation · WILMINGTON, United States · LEI 549300SV7SWNFUSR4X68
LEI lapsed
Summary
DAIWA CORPORATE ADVISORY HOLDINGS INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is 株式会社大和証券グループ本社 (Japan), and its direct parent is DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC. (United States). That group has 18 subsidiaries with LEIs in 7 countries, 5 of them in the United States. The LEI was first issued on 22 Sep 2022 and the record was last updated on 21 Sep 2023. It has lapsed: renewal was due by 20 Sep 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 21 Sep 2023.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 4996590 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 605 Third Avenue, 11th Floor, 10533 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Jun 2011 |
| LEI | 549300SV7SWNFUSR4X68 |
| LEI status | lapsed |
| LEI first issued | 22 Sep 2022 |
| LEI record last updated | 21 Sep 2023 |
| Next LEI renewal | 20 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DAIWA CORPORATE ADVISORY HOLDINGS INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC. | 株式会社大和証券グループ本社 |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 20 Sep 2022 | 20 Sep 2022 |
| Recorded at GLEIF since | 22 Sep 2022 | 22 Sep 2022 |
| Last updated | 21 Sep 2023 | 21 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- DAIWA AMERICA STRATEGIC ADVISORS CORPORATION United States
- DAIWA CAPITAL MARKETS AMERICA INC. United States