Monex Inc.

Washington, DC

Virginia

Registered In

08/18/2011

Incorp. Date

Foreign

Registration Type

District of Columbia

Foreign Jurisdiction

Company Summary

Monex Inc. at 1101 K ST NW STE 600, Washington, Dc 20005-4210 lists Juan Pablo Carriedo and Hector Pio Lagos as associates.

Overview

Registered In

Virginia

Incorporation Date

08/18/2011

Company Type

Corp

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

District of Columbia

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People

Corporation Service Company Registered Agent	100 SHOCKOE SLIP FL 2, RICHMOND, VA 23219
Juan Pablo Carriedo President
Hector Pio Lagos Chairman
John I Green Officer
Justin Jenter Officer
John Doyle Officer
William Vigliotta Officer
Peter Kaplan Officer
Jacobo G. Martinez
Mauricio Naranjo Gonzales VICE CHAIRMAN

Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.

Map & Locations

1101 K ST NW STE 600, WASHINGTON, DC 20005-4210 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

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

Monex Inc. Registered in Washington	Washington, DC		View Report

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Sources

The following government agencies have contributed data:

• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor