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MAREX SECURITIES PRODUCTS INC.

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Details

Entity Number 5724642

Status Active

NameMAREX SECURITIES PRODUCTS INC.

CountyNew York

Date of registration 10 Mar 2020 (5 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Foreign Legal NameMAREX SECURITIES PRODUCTS INC.

Address 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Address ZIP code 10528

Principal Address 140 East 45th Street, 10th Floor, New York, NY, United States, 10017

Principal Address ZIP code 10017

DOS Process Agent

Name Role Address

UNITED AGENT GROUP INC.

DOS Process Agent

600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Agent

Name Role Address

united agent group inc.

Agent

600 mamaroneck aven #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address

RAM VITTAL

Chief Executive Officer

140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10017

History

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)

Filings

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: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts