DAI ICHI USA, LTD.

LEI: 5493009IVZRL4IYT5W57

Entity

Legal Name

DAI ICHI USA, LTD.

Legal Name Language Code

Legal Address

645 WALL ST West Hempstead, New York (US-NY), 11552 UNITED STATES

Headquarters Address

645 WALL ST West Hempstead, New York (US-NY), 11552 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

1414719

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-01-17 12:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2016-11-19 01:51:00

Last Update Date

2025-02-20 15:38:35

Next Renewal Date

2026-02-20 15:38:35

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

1414719