| Name: | MONEX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2006 (19 years ago) |
| Entity Number: | 3409410 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | District of Columbia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1101 K ST NW, STE 600, WASHINGTON, DC, United States, 20005 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JUAN PABLO CARRIEDO | Chief Executive Officer | 1101 K ST NW, STE 600, WASHINGTON, DC, United States, 20005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 1101 K ST NW, STE 600, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 1201 NEW YORK AVE NW, STE 300, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-11-06 | 2023-11-06 | Address | 1201 NEW YORK AVE NW, STE 300, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2024-09-03 | Address | 1201 NEW YORK AVE NW, STE 300, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001105 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 231106000157 | 2023-11-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 211206003376 | 2021-12-06 | CERTIFICATE OF AMENDMENT | 2021-12-06 |
| 200910000070 | 2020-09-10 | CERTIFICATE OF CHANGE | 2020-09-10 |
| 200909060426 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
