Monex Securities, Inc.
Texas
Registered In
10/10/1994
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Monex Securities, Inc. at 440 Louisiana ST STE 1500, Houston, Tx 77002 lists Jesus Heiras and Javier Alvarado of Houston, TX as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Ct Corporation System
Registered Agent
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1999 BRYAN ST STE 900, DALLAS, TX 75201
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Jesus Heiras
President
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440 LOUISIANA ST STE 1240, HOUSTON, TX 77002
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Javier Alvarado
Director
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440 LOUISIANA ST STE 1240, HOUSTON, TX 77002
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Hector Lagos
Director
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440 LOUISIANA ST STE 1240, HOUSTON, TX 77002
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Moises Tiktin
Director
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440 LOUISIANA ST STE 1240, HOUSTON, TX 77002
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Jacobo Martinez
Secretary
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440 LOUISIANA ST STE 1240, HOUSTON, TX 77002
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Map & Locations
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440 LOUISIANA ST STE 1500, HOUSTON, TX 77002
View Map
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Financials
Financial Information for Monex Securities, Inc.
Form 5500
MONEX SECURITIES INC.
440 Louisiana Suite 1240, Houston, Tx 77002 (713) 877-8234 EIN:13-3665164 Plan Admin:Ruben Contreras| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameMONEX SECURITIES INC. 401K PLAN Plan #001 Participants BOY/EOY21 / 25 Assets BOY/EOY$2,998,340 / $2,517,285 | 2022 | MONEX SECURITIES INC. 401K PLAN - Plan #001 | 21 / 25 | $2,998,340 / $2,517,285 |
| 2021 | Plan NameMONEX SECURITIES INC. 401K PLAN Plan #001 Participants BOY/EOY20 / 21 Assets BOY/EOY$2,421,315 / $2,998,340 | 2021 | MONEX SECURITIES INC. 401K PLAN - Plan #001 | 20 / 21 | $2,421,315 / $2,998,340 |
| 2020 | Plan NameMONEX SECURITIES INC. 401K PLAN Plan #001 Participants BOY/EOY21 / 20 Assets BOY/EOY$2,109,493 / $2,421,315 | 2020 | MONEX SECURITIES INC. 401K PLAN - Plan #001 | 21 / 20 | $2,109,493 / $2,421,315 |
| 2019 | Plan NameMONEX SECURITIES INC. 401K PLAN Plan #001 Participants BOY/EOY21 / 21 Assets BOY/EOY$1,563,261 / $2,109,493 | 2019 | MONEX SECURITIES INC. 401K PLAN - Plan #001 | 21 / 21 | $1,563,261 / $2,109,493 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
MONEX SECURITIES, INC.
440 Louisiana St Ste 1240, HOUSTON, TX 77002| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/29/2020 | Approved$344,300 Forgiven$347,820 LenderUMB Bank, National Association Jobs16 | 04/29/2020 | $344,300 | $347,820 | UMB Bank, National Association | 16 |
PPP Loans based on Paycheck Protection Program.
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|
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Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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