| Name: | MAREX DERIVATIVE PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2018 (6 years ago) (Companies founded in July 2018) |
| Entity Number: | 5371944 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MAREX DERIVATIVE PRODUCTS INC. |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 140 East 45th Street, 10th Floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| united agent group inc. | Agent | 600 mamaroneck Avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| RAM VILTAL | Chief Executive Officer | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-09 | Address | 600 mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-09-09 | 2024-09-09 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2024-09-09 | 2024-09-10 | Address | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-10 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2024-09-09 | 2024-09-09 | Address | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-10 | Address | 600 mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2018-07-09 | 2024-09-09 | Address | 140 EAST 45TH STREET,, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910001919 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 240909003688 | 2024-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-06 |
| 240909003705 | 2024-09-06 | CERTIFICATE OF AMENDMENT | 2024-09-06 |
| 210817000458 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 180709000298 | 2018-07-09 | APPLICATION OF AUTHORITY | 2018-07-09 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
