Monex Inc.

Csc-Lawyers Incorporating Service Company Registered Agent	221 BOLIVAR ST, JEFFERSON CITY, MO 65101
Juan Pablo Carriedo, President	1201 NEW YORK AVE NW, WASHINGTON, DC 20005-3917 (View Past Addresses)
Peter Kaplan, Officer	1201 NEW YORK AVE NW STE 300, WASHINGTON, DC 20005
John Green, Officer	1201 NEW YORK AVE NW, WASHINGTON, DC 20005-3999
William Vigliotta, Officer	1201 NEW YORK AVE NW STE 300, WASHINGTON, DC 20005
John Doyle, Officer	1201 NEW YORK AVE NW STE 300, WASHINGTON, DC 20005
Justin Jenter, Officer	1201 NEW YORK AVE NW, WASHINGTON, DC 20005-3999
Juan Pablo Carriedo, Director	1201 NEW YORK AVE NW STE 300, WASHINGTON, DC 20005
Hector Pio Lagos Donde, Director	1201 NEW YORK AVE NW STE 300, WASHINGTON, DC 20005
Mauricio Naranjo Gonzalez, Director	1201 NEW YORK AVE NW STE 300, WASHINGTON, DC 20005

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

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Form 5500

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.

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 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

Address Match:1201 New York Ave Nw Ste 300 Washington, DC

Monex Inc. Registered in Oregon	Washington, DC	View Report
Monex Inc. Registered in California	Washington, DC Sacramento, CA	View Report
Monex Inc. Registered in Virginia	Washington, DC	View Report
Monex Usa Registered in Pennsylvania	Washington, DC	View Report
Monex Usa Registered in North Dakota	Washington, DC	View Report
Monex Usa Registered in Alaska	Washington, DC	View Report
Monex Usa Registered in Idaho	Washington, DC	View Report
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 Usa Registered in Missouri	Washington, DC	View Report
Monex Inc. Registered in Mississippi	Washington, DC	View Report
Monex Inc. Registered in Alaska	Washington, DC	View Report
Monex Inc. Registered in Oklahoma	Oklahoma City, OK Washington, DC	View Report
Monex Usa Registered in Minnesota	Washington, DC	View Report
Tempus, Inc. Registered in Montana	Missoula, MT Washington, DC	View Report
Tempus, Inc. Registered in Rhode Island	Washington, DC	View Report

Address Match:1201 New York Ave Nw Washington, DC

Sior Foundation Registered in California	Washington, DC Wilmington, DE	View Report
Team Subject Matter LLC Registered in Washington	Tumwater, WA Washington, DC	View Report
Tempus, Inc. Registered in Tennessee	Nashville, TN Washington, DC	View Report
Tempus, Inc. Registered in Wyoming	Cheyenne, WY Washington, DC	View Report
Los Alamos Science Associates, LLC Registered in New Mexico	Washington, DC	View Report
Sandia Engineering and Research Alliance, LLC. Registered in New Mexico	Washington, DC	View Report
Monex Inc. Registered in New Hampshire	Concord, NH Washington, DC	View Report
Consortium for Ocean Leadership Registered in Oregon	Washington, DC	View Report
Families U.S.A. Foundation Inc. Registered in Oregon	Keizer, OR Washington, DC	View Report
National Alliance of Business, Inc. Registered in Florida	Plantation, FL Washington, DC	View Report
National Alliance of Business, Inc. Registered in North Dakota	Bismarck, ND Washington, DC	View Report
American Hotel Foundation, Inc. Registered in North Dakota	Bismarck, ND Washington, DC	View Report
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:Juan Pablo 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 Connecticut	Washington, DC	View Report
Monex, Inc. Registered in Florida	Washington, DC Tallahassee, FL	View Report
Tempus, Inc. Registered in Texas	Washington, DC	View Report
Monex Nevada, Inc. Registered in Nevada	Washington, DC	View Report

Person/City Match:John Green - Washington, DC

Blackstar Stability Distressed Debt Fund LLC Registered in North Carolina	Raleigh, NC Washington, DC	View Report
Crossroads Strategies, LLC Registered in Mississippi	Washington, DC	View Report
Share Our Strength Registered in Oklahoma	Washington, DC	View Report
Investment Capital Inc. of Maryland Registered in Florida	Ocean City, MD	View Report

The following government agencies have contributed data:

Missouri Secretary of State U.S. Department of Labor

Company Summary