Monex Inc.
HeadquarterShare on:
| Name: | Monex Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 26 Jun 2015 (10 years ago) |
| Identification Number: | 001337794 |
| Place of Formation: | WASHINGTON |
| Purpose: | MONEY TRANSMISSION |
| Historical names: |
TEMPUS, INC. |
| Principal Address: |
1101 K STREET NW SUITE 600, WASHINGTON, DC, 20005, USA
|
NAICS
522291 Consumer LendingThis U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JACOBO MARTINEZ FLORES | SECRETARY | 1101 K STREET NW STE 600 WASHINGTON, DC 20005 USA |
| Name | Role | Address |
|---|---|---|
| JUSTIN JONES JENTER | CHIEF COMPLIANCE OFFICER | 1101 K STREET NW STE 600 WASHINGTON, DC 20005 USA |
| Name | Role | Address |
|---|---|---|
| JOHN IAIN GREEN | CHIEF OPERATING OFFICER | 1101 K STREET NW STE 600 WASHINGTON, DC 20005 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM ALBERT VIGLIOTTA | DIRECTOR OF OPERATIONS | 1101 K STREET NW STE 600 WASHINGTON, DC 20005 USA |
| Name | Role | Address |
|---|---|---|
| PETER J KAPLAN | CHIEF TECHNOLOGY OFFICER | 1101 K STREET NW STE 600 WASHINGTON, DC 20005 USA |
| Name | Role | Address |
|---|---|---|
| HECTOR PIO LAGOS DONDE | DIRECTOR | 1101 K STREET NW STE 600 WASHINGTON, DC 20005 USA |
| MAURICIO NARANJO GONZALES | DIRECTOR | 1101 K STREET NW STE 600 WASHINGTON, DC 20005 USA |
| Name | Role | Address |
|---|---|---|
| JUAN PABLO CARRIEDO LUTZENKIRCHEN | PRESIDENT | 1101 K STREET NW STE 600 WASHINGTON, DC 20005 USA |
| Name | Role | Address |
|---|---|---|
| JOHN ROBERT DOYLE II | CEO | 1101 K STREET NW STE 600 WASHINGTON, DC 20005 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2022-02-04 | TEMPUS, INC. | Monex Inc. |
| Number | Name | File Date |
|---|---|---|
| 202446369310 | Annual Report | 2024-02-14 |
| 202343335760 | Annual Report - Amended | 2023-12-13 |
| 202326973730 | Annual Report | 2023-01-31 |
| 202209441620 | Application for Amended Certificate of Authority | 2022-02-04 |
| 202209137280 | Annual Report | 2022-02-02 |
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Date of last update: 01 Jun 2025
Sources: Rhode Island Department of State