Monex Securities, Inc.

Active Houston, TX

Monex Securities, Inc. Overview

Monex Securities, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, October 10, 1994 and is approximately thirty-two years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Jesus Heiras 1 ~ Background Report ~	President Vice President
Hector Lagos 1 ~ Background Report ~	Director Chairman
Javier Alvarado 1 ~ Background Report ~	Director
Moises Ticktin 1 ~ Background Report ~	Director
Jacobo Martinez 1 ~ Background Report ~	Secretary Director
Jorge Ramos Landero ~ Background Report ~	President Director
Moises Tiktin 1 ~ Background Report ~	Director
Mauricio Naranio ~ Background Report ~	Director
Jesus Heirae ~ Background Report ~	Vice President

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	10206006
Date Filed:	Monday, October 10, 1994
Registered Agent	Jesus Heiras

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2883917
Date Filed:	Wednesday, March 19, 2003
Date Expired:	Thursday, November 12, 2009
Source Record	NY DOS

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	04060194
Date Filed:	Thursday, August 31, 2017

Corporate Notes

Date	Type	Note
10/10/1994	Application For Certificate Of Authority
7/26/1999	Change Of Registered Agent/Office
12/31/2001	Public Information Report (PIR)
2/20/2002	Application for Amended Certificate of Authority
12/31/2002	Public Information Report (PIR)
3/19/2003	Name History/Actual	Monex Securities, Inc.
12/31/2003	Public Information Report (PIR)
11/23/2004	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/22/2006	Certificate of Merger
12/31/2006	Public Information Report (PIR)
11/14/2007	Change of Registered Agent/Office
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
5/31/2017	Change of Registered Agent/Office
9/11/2017	Change of Registered Agent/Office
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Monex Securities, Inc.

Active Houston, TX