Monex Inc.

Registered In: Mississippi
Incorporation Date: 09/16/2010
Registration Type: Foreign
Foreign Jurisdiction: District of Columbia
Company Type: Profit Corporation
Status: Good Standing
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Corporation Service Company Registered Agent	109 EXECUTIVE DR STE 3, MADISON, MS 39110
Mauricio Naranjo Gonzales Director	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)
Jacobo Martinez Flores Director, Secretary	1101 K ST NW STE 600, WASHINGTON, DC 20005
Juan Pablo Carriedo Lutzenkirchen President, Chief Executive Officer	1101 K ST NW STE 600, WASHINGTON, DC 20005

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1101 K ST NW STE 600, WASHINGTON, DC 20005 View Map

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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Monex Usa

Washington, DC

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.

Address Match:1101 K St Nw Ste 600 Washington, DC

Monex Inc. Registered in California	Washington, DC Sacramento, CA	View Report
Monex Inc. Registered in Pennsylvania	Washington, DC	View Report
Monex Inc. Registered in Vermont	Washington, DC	View Report
Monex Inc. Registered in North Carolina	Washington, DC	View Report
Monex, Inc. Registered in Colorado	Littleton, CO Washington, DC	View Report

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 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 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:1101 K St Nw Washington, DC

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Susan Davis International, LTD. Registered in Virginia	Oakton, VA Washington, DC	View Report

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

Monex Inc. Registered in Michigan	Washington, DC		View Report
Monex Inc. Registered in Idaho	Washington, DC		View Report

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

Monex Inc. Registered in New Hampshire	Concord, NH Washington, DC	View Report
Monex Inc. Registered in Missouri	Washington, DC	View Report
Tempus, Inc. Registered in Rhode Island	Washington, DC	View Report

Person/City Match:Jacobo Martinez Flores - Washington, DC

Monex Inc. Registered in Oregon	Washington, DC		View Report

View More in Washington, DC

The following government agencies have contributed data:

Mississippi Secretary of State U.S. Department of Labor

Company Summary

Financial Information for Monex Inc.

MONEX INC