Monex Inc.
West Virginia
Registered In
05/07/2007
Incorp. Date
Foreign
Registration Type
District of Columbia
Foreign Jurisdiction
Company Summary
Monex Inc. at 1201 New York Ave NW STE 300, Washington, Dc 20005 lists Juan Pablo Carriedo of Washington, DC and Hector Pio Lagos Donde of Nw Washington, DC.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
C | Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
District of Columbia
Search Other Resources
People
|
Juan Pablo Carriedo
President
|
1225 NEW YORK AVE., NW SUITE 200 WASHINGTON, DC, 20005
|
|
|
Hector Pio Lagos Donde
Director
|
1201 NEW YORK AVE, NW WASHINGTON, DC 20005
|
|
|
Juan Pablo Carriedo Ceo
Director
|
1225 NEW YORK AVE., NW SUITE 200 WASHINGTON, DC, 20005
|
|
|
Jacobo G. Martinez
Secretary
|
1225 NEW YORK AVE., NW SUITE 200 WASHINGTON, DC, 20005
|
|
|
Juan Pablo Carriedo
Treasurer
|
1225 NEW YORK AVE., NW SUITE 200 WASHINGTON, DC, 20005
|
Map & Locations
|
1201 NEW YORK AVE NW STE 300, WASHINGTON, DC 20005
View Map
|
|
|
209 W WASHINGTON ST, CHARLESTON, WV 25302
View Map
|
Alias/DBA
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 |
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
Related Business Names:
|
Monex Inc.
Registered in New Jersey
|
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 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 |
Sources
The following government agencies have contributed data:
• West Virginia Secretary of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States