Monex Inc.
New York
New York
Registered In
09/07/2006
Incorp. Date
Foreign
Registration Type
District of Columbia
Foreign Jurisdiction
Company Summary
Monex Inc. at Albany County lists C/O Corporation Service Company of Albany, NY and Juan Pablo Carriedo of Washington, DC as the associates.
Overview
Registered In
New York
Incorporation Date
Company Type
Foreign Business Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
District of Columbia
Search Other Resources
People
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Corporation Service Company
Registered Agent
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80 STATE ST, ALBANY, NY 12207
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C/O Corporation Service Company
DOS Process
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80 STATE ST, ALBANY, NY 12207
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Juan Pablo Carriedo
CEO
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JUAN PABLO CARRIEDO STE 300, WASHINGTON, DC 20005
(View Past Addresses)
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Showing current associates only (3 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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Albany County
View Map
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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
Person/Address Match:Co Corporation Service Company -
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Registered in New York
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Registered in New York
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San Ramon, CA | View Report | |
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Vishay Sprague, Inc.
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Bennington, VT | View Report | |
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Edward Jones Mortgage, LLC
Registered in New Mexico
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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 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
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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
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San Jose, CA | View Report |
Person/City Match:Juan Pablo Carriedo - Washington, DC
|
Monex Inc.
Registered in Michigan
|
Washington, DC | View Report | |
|
Monex Inc.
Registered in Oregon
|
Washington, DC | View Report | |
|
Monex Inc.
Registered in Connecticut
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Washington, DC | View Report | |
|
Monex Inc.
Registered in California
|
Washington, DC Sacramento, CA | View Report | |
|
Monex, Inc.
Registered in Florida
|
Washington, DC Tallahassee, FL | 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 Inc.
Registered in Missouri
|
Washington, DC | View Report | |
|
Monex Inc.
Registered in Mississippi
|
Washington, DC | View Report | |
|
Monex Inc.
Registered in New Hampshire
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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 |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor
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