Daiwa House USA Holdings Inc. is a For-Profit (Business) Corporation located in Scottsdale, AZ. Established on March 14, 2025, this corporation is officially registered under the document number 23794949 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 7135 E. Camelback Road, Suite 360, Scottsdale, AZ 85251, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Akira Matsuba from Dallas County TX, holding the position of Director; Hirotaka Najima from Dallas County TX, serving as the Director; Hiroya Tanaka from Dallas County TX, serving as the Officer; Masatoshi Hatta from Dallas County TX, serving as the Director; Steve Alloy from Dallas County TX, serving as the Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012.
As of the latest update, Daiwa House USA Holdings Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 3/22/2025 5:49:28 PM
Daiwa House USA Holdings Inc.
Filing information
Company Name
Daiwa House USA Holdings Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23794949
Date Filed
March 14, 2025
Company Age
1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/18/2025
Approval Date
03/18/2025
Original Incorporation Date
04/05/2011
Domicile State
Delaware
Life Period
Perpetual
Annual Report Due Date
03/14/2026
The data on Daiwa House USA Holdings Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.
Contact details
Principal Address
7135 E. Camelback Road, Suite 360
Scottsdale, AZ 85251
County: Maricopa
Last Updated: 03/18/2025
Scottsdale, AZ 85251
County: Maricopa
Last Updated: 03/18/2025
Entity Principal Office Address
222 W. Las Colinas Blvd., Suite 1540e
Irving, Tx 75039
Attention: Hisae Chaney
Last Updated: 03/18/2025
County: Dallas
Irving, Tx 75039
Attention: Hisae Chaney
Last Updated: 03/18/2025
County: Dallas
Statutory Agent Information
Ct Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Attention: Ct Corporation System
Agent Last Updated: 03/18/2025
County: Maricopa
Appointed Status: Active 3/18/2025
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Attention: Ct Corporation System
Agent Last Updated: 03/18/2025
County: Maricopa
Appointed Status: Active 3/18/2025
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
Akira Matsuba
Director
222 W. Las Colinas Blvd., Suite 1540e, Irving
Dallas County, TX 75039
Director
222 W. Las Colinas Blvd., Suite 1540e, Irving
Dallas County, TX 75039
Hirotaka Najima
Director
222 W. Las Colinas Blvd., Suite 1540e, Irving
Dallas County, TX 75039
Director
222 W. Las Colinas Blvd., Suite 1540e, Irving
Dallas County, TX 75039
Hiroya Tanaka
Officer
222 W. Las Colinas Blvd., Suite 1540e, Irving
Dallas County, TX 75039
Officer
222 W. Las Colinas Blvd., Suite 1540e, Irving
Dallas County, TX 75039
Masatoshi Hatta
Director
222 W. Las Colinas Blvd., Suite 1540e, Irving
Dallas County, TX 75039
Director
222 W. Las Colinas Blvd., Suite 1540e, Irving
Dallas County, TX 75039
Steve Alloy
Officer
222 W. Las Colinas Blvd., Suite 1540e, Irving
Dallas County, TX 75039
Officer
222 W. Las Colinas Blvd., Suite 1540e, Irving
Dallas County, TX 75039
Takeshi Wakita
Director
222 W. Las Colinas Blvd., Suite 1540e, Irving
Dallas County, TX 75039
Director
222 W. Las Colinas Blvd., Suite 1540e, Irving
Dallas County, TX 75039
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25031708107704
Filed Date
3/17/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/17/2025
Barcode ID
25031708107704
Name Type
True Name
Name
Daiwa House USA Holdings Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
3/17/2025
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