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NOMURA FIDUCIARY RESEARCH & CONSULTING AMERICA, INC.

Company Details

Name: NOMURA FIDUCIARY RESEARCH & CONSULTING AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2001 (23 years ago)
Entity Number: 2671755
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: NOMURA FIDUCIARY RESEARCH & CONSULTING AMERICA, INC.
Principal Address: WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARI MINAMI Chief Executive Officer WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-08-04 2023-08-04 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-12-01 2023-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-12-01 2021-12-01 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-12-01 2023-08-04 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-12-01 2023-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-08-05 2021-12-01 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-08-01 2019-08-05 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-08-02 2017-08-01 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-10-31 2021-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-31 2021-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230804002225 2023-08-04 BIENNIAL STATEMENT 2023-08-01
211201001965 2021-12-01 CERTIFICATE OF AMENDMENT 2021-12-01
210806000340 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190805061187 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170801006990 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150805006126 2015-08-05 BIENNIAL STATEMENT 2015-08-01
130802006053 2013-08-02 BIENNIAL STATEMENT 2013-08-01
121031000630 2012-10-31 CERTIFICATE OF CHANGE 2012-10-31
110810003422 2011-08-10 BIENNIAL STATEMENT 2011-08-01
090727003008 2009-07-27 BIENNIAL STATEMENT 2009-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State