| 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 |
| Principal Address: | 1101 K STREET NW SUITE 600, WASHINGTON, DC, 20005, USA |
| Purpose: | MONEY TRANSMISSION |
| Historical names: |
TEMPUS, INC. |
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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Monex Inc., NEW YORK | 294479 | NEW YORK |
| Headquarter of | Monex Inc., MINNESOTA | 9cd6a834-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| 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 |
|---|---|---|
| JUAN PABLO CARRIEDO LUTZENKIRCHEN | CEO | 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 |
|---|---|---|
| JOHN ROBERT DOYLE II | VICE PRESIDENT OF DEALING AND TRADING | 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 |
|---|---|---|
| JOSE TRINIDAD HERNANDEZ | ASSISTANT SECRETARY | 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 |
| 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 |
| 202209137550 | Annual Report | 2022-02-02 |
| 202209136850 | Reinstatement | 2022-02-02 |
| 202199704440 | Revocation Certificate For Failure to File the Annual Report for the Year | 2021-07-29 |
| 202196922270 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202050497100 | Statement of Change of Registered/Resident Agent | 2020-08-28 |
Date of last update: 23 Oct 2024
Sources: Rhode Island Department of State
