Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Texas State Companies > SMBC NIKKO SECURITIES AMERICA, INC.
Company Information for

SMBC NIKKO SECURITIES AMERICA, INC.

277 PARK AVE ATTN: DENADA POPAJ, NEW YORK, NY, 10172,
Company Registration Number
USTX0802208977
FOREIGN PROFIT CORPORATION
Active

Company Overview

About Smbc Nikko Securities America, Inc.
SMBC NIKKO SECURITIES AMERICA, INC. was founded on 2015-05-20 and has its registered office in New York. The organisation's status is listed as "Active". Smbc Nikko Securities America, Inc. is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
SMBC NIKKO SECURITIES AMERICA, INC.
 
Legal Registered Office / Registered Agent
277 PARK AVE ATTN: DENADA POPAJ
NEW YORK
NY
10172
 
Filing Information
Company Number USTX0802208977
Texas SoS ID# 0802208977
Date formed 2015-05-20
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2022-07-06 17:51:27
Primary Source:Texas Secretary of State
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SMBC NIKKO SECURITIES AMERICA, INC.
The following companies were found which have the same name as SMBC NIKKO SECURITIES AMERICA, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMBC NIKKO SECURITIES AMERICA INC Delaware Unknown
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-06Change of company status detected from Forfeited to Active
2022-06-15Change of company status detected from Active to Forfeited
2020-02-27SEC filingSEC filing 000087589020000002 Form X-17A-5 FOCUS Report
2019-02-27SEC filingSEC filing 000087589019000003 Form X-17A-5 FOCUS Report
2018-02-26SEC filingSEC filing 000087589018000002 Form X-17A-5 FOCUS Report
2017-02-24SEC filingSEC filing 000087589017000002 Form X-17A-5 FOCUS Report
2016-02-25SEC filingSEC filing 000087589016000004 Form X-17A-5 FOCUS Report
2015-05-20Texas Comptroller Franchise Tax Registration. Tax payer ID: 32057168851
2015-05-20Texas Department of State. Status changed to Active
2015-03-17SEC filingSEC filing 999999999715004744 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2015-03-03SEC filingSEC filing 999999999715002097 Form X-17A-5 FOCUS Report
2014-04-05SEC filingSEC filing 999999999714006472 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2014-03-18SEC filingSEC filing 999999999714002465 Form X-17A-5 FOCUS Report
2013-03-16SEC filingSEC filing 999999999713004670 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2013-02-28SEC filingSEC filing 999999999713001278 Form X-17A-5 FOCUS Report
2012-06-04SEC filingSEC filing 999999999712010160 Form X-17A-5 FOCUS Report
2011-04-06SEC filingSEC filing 999999999711007412 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2011-03-29SEC filingSEC filing 999999999711006315 Form X-17A-5 FOCUS Report
2010-03-05SEC filingSEC filing 999999999710002923 Form X-17A-5 FOCUS Report
2010-03-05SEC filingSEC filing 999999999710002827 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2009-03-31SEC filingSEC filing 999999999709014211 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2009-03-23SEC filingSEC filing 999999999709010256 Form X-17A-5 FOCUS Report
2008-06-10SEC filingSEC filing 999999999708027603 Form X-17A-5 FOCUS Report
2008-05-19SEC filingSEC filing 999999999708024386 Form X-17A-5 FOCUS Report
2008-04-18SEC filingSEC filing 999999999708019974 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2006-09-19SEC filingSEC filing 999999999706039281 Form X-17A-5 FOCUS Report
2006-09-19SEC filingSEC filing 999999999706039279 Form X-17A-5 FOCUS Report
2006-08-30SEC filingSEC filing 999999999706036925 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2006-08-30SEC filingSEC filing 999999999706036924 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2004-04-01SEC filingSEC filing 999999999704015366 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2004-03-18SEC filingSEC filing 999999999704010581 Form X-17A-5 FOCUS Report
2003-04-25SEC filingSEC filing 999999999703019109 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2003-03-18SEC filingSEC filing 999999999703010656 Form X-17A-5 FOCUS Report
2002-03-01SEC registration of state of incorporation as DE
2002-03-01SEC filingSEC filing 999999999702016805 Form X-17A-5 FOCUS Report
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SMBC NIKKO SECURITIES AMERICA, INC. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMBC NIKKO SECURITIES AMERICA, INC.
Intangible Assets
Patents
We have not found any records of SMBC NIKKO SECURITIES AMERICA, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for SMBC NIKKO SECURITIES AMERICA, INC.
Trademarks
We have not found any records of SMBC NIKKO SECURITIES AMERICA, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMBC NIKKO SECURITIES AMERICA, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SMBC NIKKO SECURITIES AMERICA, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where SMBC NIKKO SECURITIES AMERICA, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMBC NIKKO SECURITIES AMERICA, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMBC NIKKO SECURITIES AMERICA, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 10172