| Name: | MAREX SECURITIES PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2020 (5 years ago) (Companies founded in March 2020) |
| Entity Number: | 5724642 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MAREX SECURITIES 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 aven #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| RAM VITTAL | Chief Executive Officer | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-09 | Address | 600 mamaroneck aven #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-09-06 | 2024-09-06 | Name | MAREX US HOLDINGS INC. |
| 2024-09-06 | 2024-09-06 | Address | 600 mamaroneck aven #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-09-06 | 2024-09-06 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2024-09-06 | 2024-09-09 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-03-10 | 2024-09-06 | Name | E D & F MAN CAPITAL MARKETS US HOLDINGS INC. |
| 2020-03-10 | 2024-09-06 | Address | ATTN: GENERAL COUNSEL, 140 EST 45TH STREET, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909001925 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 240906002616 | 2024-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-06 |
| 240906002731 | 2024-09-06 | CERTIFICATE OF AMENDMENT | 2024-09-06 |
| 240906002848 | 2024-09-06 | CERTIFICATE OF AMENDMENT | 2024-09-06 |
| 200310000018 | 2020-03-10 | APPLICATION OF AUTHORITY | 2020-03-10 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
