Search icon

MONEX INC.

Company Details

Name: MONEX INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2006 (18 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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JUAN PABLO CARRIEDO Chief Executive Officer 1101 K ST NW, STE 600, WASHINGTON, DC, United States, 20005

History

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 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 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-11-06 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-11-06 2024-09-03 Address 1201 NEW YORK AVE NW, STE 300, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2021-12-06 2023-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-06 2023-11-06 Address 1201 NEW YORK AVE NW, STE 300, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2021-12-06 2023-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-09-10 2021-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
SR-115460 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180904006813 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160906008075 2016-09-06 BIENNIAL STATEMENT 2016-09-01
160223000309 2016-02-23 CERTIFICATE OF CHANGE 2016-02-23
140902006810 2014-09-02 BIENNIAL STATEMENT 2014-09-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State