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
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
Principal Address ZIP Code:	10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	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)
2009-07-27	2013-08-02	Address	2 WORLD FINANCIAL CTR BLDG B, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2005-09-26	2009-07-27	Address	2 WORLD FINANCIAL CTR, BLDG B, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2003-09-02	2005-09-26	Address	2 WORLD FINANCIAL CTR BLDG B, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2003-09-02	2013-08-02	Address	2 WORLD FINANCIAL CTR BLDG B, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2001-08-17	2012-10-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-08-17	2012-10-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

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
050926002487	2005-09-26	BIENNIAL STATEMENT	2005-08-01
030902002572	2003-09-02	BIENNIAL STATEMENT	2003-08-01
010817000136	2001-08-17	APPLICATION OF AUTHORITY	2001-08-17

Date of last update: 24 Oct 2024

Sources: New York Secretary of State