Monex Inc.

Washington, DC

Massachusetts

Registered In

09/20/2006

Incorp. Date

Foreign

Registration Type

District of Columbia

Foreign Jurisdiction

Company Summary

Monex Inc. at 1201 New York Ave NW STE 300 STE 600, Washington, Dc 20005 lists Juan Pablo Carriedo and John I Green of Washington, DC as associates.

Overview

Registered In

Massachusetts

Incorporation Date

09/20/2006

Company Type

Foreign Corporation

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

District of Columbia

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People

Corporation Service Company Registered Agent	84 STATE ST, BOSTON, MA 02109
Juan Pablo Carriedo CEO
John I Green COO	1101 K ST NW STE 600, WASHINGTON, DC 20005 (View Past Addresses)
Hector Pio Lagos Donde Director	1101 K ST NW STE 600, WASHINGTON, DC 20005 (View Past Addresses)
Juan Pablo Carriedo Director
Mauricio Naranjo Gonzales Director	1101 K ST NW STE 600, WASHINGTON, DC 20005 (View Past Addresses)
Jacobo Martinez Flores Director	1101 K ST NW STE 600, WASHINGTON, DC 20005 (View Past Addresses)
Justin Jones Jenter CHIEF COMPLIANCE OFFICER	1101 K ST NW STE 600, WASHINGTON, DC 20005
Peter J Kaplan CTO	1101 K ST NW STE 600, WASHINGTON, DC 20005 (View Past Addresses)
William Vigliotta DIRECTOR OF OPERATIONS

Showing 10 of 19 associates. Create a free account to view the complete list and historical changes.

Map & Locations

1201 NEW YORK AVE NW STE 300 STE 600, WASHINGTON, DC 20005 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

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.

Linked Companies

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 Arizona	Phoenix, AZ (1 more)	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

Address Match:1201 New York Ave Nw Washington, DC

Monex Inc. Registered in Oregon	Washington, DC	View Report
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Sandia Engineering and Research Alliance, LLC. Registered in New Mexico	Washington, DC	View Report
Monex Inc. Registered in Alaska	Washington, DC	View Report
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Claritas Data Solutions LLC Registered in North Carolina	Raleigh, NC Washington, DC	View Report
Enroll America Registered in North Carolina	Raleigh, NC Washington, DC	View Report

Person/City Match:John I Green - Washington, DC

Monex Nevada, Inc. Registered in Nevada	Washington, DC		View Report

Person/City Match:Hector Pio Lagos Donde - Washington, DC

Monex Inc. Registered in California	Washington, DC Sacramento, CA	View Report
Monex Inc. Registered in North Carolina	Washington, DC	View Report
Monex Inc. Registered in Mississippi	Washington, DC	View Report
Tempus, Inc. Registered in Rhode Island	Washington, DC	View Report

Person/City Match:Mauricio Naranjo Gonzales - Washington, DC

Monex Inc. Registered in Michigan	Washington, DC		View Report

View More in Washington, DC

Sources

The following government agencies have contributed data:

• Secretary of the Commonwealth of Massachusetts • U.S. Department of Labor