Monex Inc.

Phoenix, AZ

Arizona

Registered In

08/02/2006

Incorp. Date

Foreign

Registration Type

District of Columbia

Foreign Jurisdiction

Company Summary

Monex Inc. at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Juan Carriedo of Washington, DC and Hector Lagos Donde as associates.

Overview

Registered In

Arizona

Incorporation Date

08/02/2006

Company Type

Foreign For-Profit (Business) Corporation

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

District of Columbia

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People

Corporation Service Company Registered Agent	8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
Juan Carriedo Chairman of the Board of Directors	1201 NEW YORK AVE NW STE 300, WASHINGTON, DC 20005
Hector Lagos Donde Director	TORRE MONEX PASEO DE LA REFORMA #284 PISO 14, COL JUAREZ, DISTRITO FEDERAL 06600
Juan Carriedo Director	1225 NEW YORK AVE NW STE 200, WASHINGTON, DC 20005
Mauricio Gonzalez Director	TORRE MONEX PASEO DE LA REFORMA #284 PISO 14, COL JUAREZ, DISTRITO FEDERAL 06600
Jacobo Martinez Flores Director	TORRE MONEX PASEO DE LA REFORMA #284 PISO 14, COL JUAREZ, DISTRITO FEDERAL 06600
Jacobo Martinez Flores Secretary	TORRE MONEX PASEO DE LA REFORMA #284 PISO 14, COL. JUAREZ, DISTRITO FEDERAL 06600
Juan Carriedo Treasurer	1201 NEW YORK AVE NW STE 300, WASHINGTON, DC 20005
Hector Lagos Donde Shareholder	NOT REQUIRED, NOT REQUIRED XXXXX

Showing 10 of 13 associates. Create a free account to view the complete list and historical changes.

Map & Locations

8825 N 23RD AVE STE 100, PHOENIX, AZ 85021 View Map
1201 NEW YORK AVE NW STE 300, WASHINGTON, DC 20005 View Map

Financials

Financial Information for Monex Inc.

Form 5500

MONEX INC

1101 K Street NW Suite 600, Washington, Dc 20005 (202) 785-2482 EIN:52-2152259 Plan Admin:Yin Liu

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameMONEX INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY116 / 119 Assets BOY/EOY$7,318,128 / $8,451,651	2023	MONEX INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001	116 / 119	$7,318,128 / $8,451,651
2022	Plan NameMONEX INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY76 / 110 Assets BOY/EOY$8,002,686 / $7,318,128	2022	MONEX INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001	76 / 110	$8,002,686 / $7,318,128
2021	Plan NameMONEX INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY79 / 73 Assets BOY/EOY$6,748,754 / $8,002,686	2021	MONEX INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001	79 / 73	$6,748,754 / $8,002,686

Benefit & Retirement Plans based on Form 5500.

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Related Business Names:

Monex Inc. Registered in New Jersey		View Report
Monex Inc. Registered in West Virginia	Charleston, WV Washington, DC	View Report
Monex Inc. Registered in Iowa	Des Moines, IA	View Report
Monex Inc. Registered in New Jersey	New Jersey	View Report
Monex Inc. Registered in Ohio	Upper Arlington, OH Washington, DC (1 more)	View Report
Monex Inc. Registered in North Dakota	Bismarck, ND Washington, DC	View Report
Monex Inc. Registered in Nevada		View Report
Monex Inc. Registered in Vermont	Washington, DC	View Report
Monex Inc. Registered in Washington	Washington, DC	View Report
Monex Inc. Registered in Massachusetts	Washington, DC	View Report
Monex Inc. Registered in Utah	Salt Lake City, UT Washington, DC	View Report
Monex Inc. Registered in Minnesota	Roseville, MN	View Report
Monex Inc. Registered in Montana	Helena, MT Washington, DC	View Report
Monex, Inc. Registered in Texas	Sugar Land, TX	View Report
Monex, Inc. Registered in Texas	Houston, TX	View Report
Monex, Inc. Registered in Colorado	Littleton, CO Washington, DC	View Report
Monex, Inc. Registered in Massachusetts	Warwick, RI	View Report
Monex, Inc. Registered in Rhode Island	Providence, RI	View Report
Monex Inc. Registered in California	San Jose, CA	View Report

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Person/City Match:Juan Carriedo - Washington, DC

Monex Inc. Registered in Michigan	Washington, DC	View Report
Monex Inc. Registered in New York	Washington, DC	View Report
Monex Inc. Registered in Oregon	Washington, DC	View Report
Monex Inc. Registered in Connecticut	Washington, DC	View Report
Monex Inc. Registered in California	Washington, DC Sacramento, CA	View Report
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Monex Inc. Registered in Idaho	Washington, DC	View Report
Tempus, Inc. Registered in Georgia	Washington, DC	View Report
Monex Inc. Registered in North Carolina	Washington, DC	View Report
Monex Inc. Registered in Missouri	Washington, DC	View Report
Monex Inc. Registered in Mississippi	Washington, DC	View Report
Monex Inc. Registered in New Hampshire	Concord, NH Washington, DC	View Report
Tempus, Inc. Registered in Texas	Washington, DC	View Report
Monex Nevada, Inc. Registered in Nevada	Washington, DC	View Report
Tempus, Inc. Registered in Rhode Island	Washington, DC	View Report

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Sources

The following government agencies have contributed data:

• Arizona Corporation Commission • U.S. Department of Labor