MAREX CAPITAL MARKETS INC.

Headquarter

Company Details

Name:	MAREX CAPITAL MARKETS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 1952 (73 years ago) (Companies founded in January 1952)
Entity Number:	83185
ZIP code:	10528 (Companies in New York, 10528)
County:	New York
Place of Formation:	New York
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address:	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MAREX CAPITAL MARKETS INC.	CORP_68384389	ILLINOIS

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1540527

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

212-618-2800

Filings since 2024-04-04

Form type	X-17A-5
File number	008-69039
Filing date	2024-04-04
Reporting date	2023-12-31
File	View File

Filings since 2024-04-04

Form type	FOCUSN
File number	008-69039
Filing date	2024-04-04
Reporting date	2023-12-31
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Filings since 2024-03-01

Form type	X-17A-5
File number	008-69039
Filing date	2024-03-01
Reporting date	2023-12-31
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Filings since 2022-11-28

Form type	FOCUSN
File number	008-69039
Filing date	2022-11-28
Reporting date	2022-09-30
File	View File

Filings since 2022-11-28

Form type	X-17A-5
File number	008-69039
Filing date	2022-11-28
Reporting date	2022-09-30
File	View File

Filings since 2021-11-29

Form type	FOCUSN
File number	008-69039
Filing date	2021-11-29
Reporting date	2021-09-30
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Filings since 2021-11-29

Form type	X-17A-5
File number	008-69039
Filing date	2021-11-29
Reporting date	2021-09-30
File	View File

Filings since 2020-11-30

Form type	X-17A-5
File number	008-69039
Filing date	2020-11-30
Reporting date	2020-09-30
File	View File

Filings since 2020-11-30

Form type	FOCUSN
File number	008-69039
Filing date	2020-11-30
Reporting date	2020-09-30
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Filings since 2019-11-29

Form type	FOCUSN
File number	008-69039
Filing date	2019-11-29
Reporting date	2019-09-30
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Filings since 2019-11-29

Form type	X-17A-5
File number	008-69039
Filing date	2019-11-29
Reporting date	2019-09-30
File	View File

Filings since 2018-11-29

Form type	X-17A-5
File number	008-69039
Filing date	2018-11-29
Reporting date	2018-09-30
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Filings since 2018-11-29

Form type	FOCUSN
File number	008-69039
Filing date	2018-11-29
Reporting date	2018-09-30
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Filings since 2017-11-29

Form type	FOCUSN
File number	008-69039
Filing date	2017-11-29
Reporting date	2017-09-30
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Filings since 2017-11-29

Form type	X-17A-5
File number	008-69039
Filing date	2017-11-29
Reporting date	2017-09-30
File	View File

Filings since 2016-11-28

Form type	FOCUSN
File number	008-69039
Filing date	2016-11-28
Reporting date	2016-09-30
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Filings since 2016-11-28

Form type	X-17A-5
File number	008-69039
Filing date	2016-11-28
Reporting date	2016-09-30
File	View File

Filings since 2015-11-30

Form type	FOCUSN
File number	008-69039
Filing date	2015-11-30
Reporting date	2015-09-30
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Filings since 2015-11-30

Form type	X-17A-5
File number	008-69039
Filing date	2015-11-30
Reporting date	2015-09-30
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Filings since 2014-12-01

Form type	FOCUSN
File number	008-69039
Filing date	2014-12-01
Reporting date	2014-09-30
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Filings since 2014-12-01

Form type	X-17A-5
File number	008-69039
Filing date	2014-12-01
Reporting date	2014-09-30
File	View File

Filings since 2013-12-02

Form type	FOCUSN
File number	008-69039
Filing date	2013-12-02
Reporting date	2013-09-30
File	View File

Filings since 2013-12-02

Form type	X-17A-5
File number	008-69039
Filing date	2013-12-02
Reporting date	2013-09-30
File	View File

Filings since 2012-11-29

Form type	FOCUSN
File number	008-69039
Filing date	2012-11-29
Reporting date	2012-09-30
File	View File

Filings since 2012-11-29

Form type	X-17A-5
File number	008-69039
Filing date	2012-11-29
Reporting date	2012-09-30
File	View File

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493006BWPDUCYG6EQ34

83185

US-NY

GENERAL

ACTIVE

1952-01-10

Addresses

Legal	C/O UNITED AGENT GROUP INC., 600 MAMARONECK AVENUE, #400, HARRISON, US-NY, US, 10017
Headquarters	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, US-NY, US, 10017

Registration details

Registration Date	2013-09-26
Last Update	2024-09-07
Status	ISSUED
Next Renewal	2025-08-07
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	83185

Chief Executive Officer

Name	Role	Address
RAM VITTAL	Chief Executive Officer	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2024-01-17	2024-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-01-17	2024-01-17	Address	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-01-17	Address	140 EAST 45TH STREET, 10TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-02-07	Address	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-07	2024-01-17	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-07	2024-01-17	Address	140 EAST 45TH STREET, 10TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-06	2024-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-12-05	2022-12-05	Address	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-12-05	2023-02-07	Address	attention: general counsel, 140 east 45th street, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2022-12-05	2023-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-12-05	2023-02-07	Address	140 EAST 45TH STREET, 10TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-07-28	2022-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-08-30	2022-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-05-27	2022-12-05	Address	140 EAST 45TH STREET, 10TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-05-27	2022-12-05	Address	ATTENTION: GENERAL COUNSEL, 140 EAST 45TH STREET, 10TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-01-10	2020-05-27	Address	140 EAST 45TH STREET, 42ND FL., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-01-10	2020-05-27	Address	140 EAST 45TH STREET, 42ND FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-08-22	2014-01-10	Address	140 EAST 45TH STREET, 42ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-08-22	2014-01-10	Address	BROAD FINANCIAL CENTER, 140 EAST 45TH STREET 42ND FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-06-19	2020-05-27	Address	ATTENTION: GENERAL COUNSEL, 140 EAST 45TH STREET, 42ND FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-03-06	2012-06-19	Address	BROAD FINANCIAL CENTER, 33 WHITEHALL ST 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2012-03-06	2012-08-22	Address	BROAD FINANCIAL CENTER, 33 WHITEHALL ST 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2012-03-06	2012-08-22	Address	BROAD FINANCIAL CENTER, 33 WHITEHALL ST 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2011-12-13	2012-03-06	Address	BROAD FINANCIAL CENTER, 33 WHITEHALL STREET, 17TH FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2011-12-13	2022-12-05	Name	E D & F MAN CAPITAL MARKETS INC.
2010-11-03	2012-03-06	Address	1 WORLD FINANCIAL CENTER, 200 LIBERTY ST, 22ND FLOOR, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2010-11-03	2012-03-06	Address	1 WORLD FINANCIAL CENTER, 200 LIBERTY ST, 22ND FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2009-02-19	2011-12-13	Address	1 WORLD FINANCIAL CENTER, 200 LIBERT ST, 22ND FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2009-02-19	2010-11-03	Address	1 WORLD FINANCIAL CENTER, 200 LIBERTY ST, 22ND FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2009-02-19	2010-11-03	Address	1 WORLD FINANCIAL CENTER, 200 LIBERTY ST, 22ND FLOOR, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2003-01-03	2009-02-19	Address	257 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2002-07-11	2003-01-03	Address	257 PARK AVE SO., 15TH FL, NEW YORK, NY, 10010, 7304, USA (Type of address: Service of Process)
2002-07-11	2009-02-19	Address	257 PARK AVE SO., 15TH FL, NEW YORK, NY, 10010, 7304, USA (Type of address: Chief Executive Officer)
2002-07-11	2009-02-19	Address	257 PARK AVE SO., 15TH FL, NEW YORK, NY, 10010, 7304, USA (Type of address: Principal Executive Office)
2002-01-14	2011-12-13	Name	HOLCO COMMODITIES INC.
2001-08-07	2002-01-14	Name	E D & F MAN COMMODITY ADVISORS INC.
2000-11-08	2002-07-11	Address	TWO WORLD FINANCIAL CENTER, 27TH FLOOR, NEW YORK, NY, 10281, 2700, USA (Type of address: Service of Process)
1998-03-13	2002-07-11	Address	2 WORLD FINANCIAL CENTER, 27TH FL, NEW YORK, NY, 10281, 2700, USA (Type of address: Chief Executive Officer)
1998-03-13	2000-11-08	Address	2 WORLD FINANCIAL CENTER, 27TH FL, NEW YORK, NY, 10281, 2700, USA (Type of address: Service of Process)
1998-03-13	2002-07-11	Address	2 WORLD FINANCIAL CENTER, 27TH FL, NEW YORK, NY, 10281, 2700, USA (Type of address: Principal Executive Office)
1994-01-31	1998-03-13	Address	TWO WORLD FINANCIAL CENTER, 27TH FLOOR 225 LIBERTY STREET, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
1994-01-31	1998-03-13	Address	TWO WORLD FINANCIAL CENTER, 27TH FLOOR 225 LIBERTY STREET, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office)
1994-01-31	1998-03-13	Address	TWO WORLD FINANCIAL CENTER, 27TH FLOOR 225 LIBERTY STREET, NEW YORK, NY, 10080, USA (Type of address: Service of Process)
1993-01-20	1994-01-31	Address	TWO WORLD TRADE CENTER, SUITE 3050, NEW YORK, NY, 10048, 0096, USA (Type of address: Chief Executive Officer)
1993-01-20	1994-01-31	Address	C/O FARR MAN & CO., INC., 2 WORLD TRADE CTR., STE. 3050, NEW YORK, NY, 10048, 0096, USA (Type of address: Principal Executive Office)
1991-10-17	1994-01-31	Address	2 WORLD TRADE CENTER, SUITE 3050, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1981-07-15	2001-08-07	Name	HOLCO COMMODITIES INC.
1965-01-25	1991-10-17	Address	10 HANOVER SQUARE, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1965-01-25	1981-07-15	Name	HOLCO TRADING COMPANY, INC.
1952-01-10	1965-01-25	Name	HOLLAND-COLOMBO TRADING SOCIETY, INCORPORATED
1952-01-10	2021-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1952-01-10	1965-01-25	Address	80 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240117002069	2024-01-17	BIENNIAL STATEMENT	2024-01-17
230207001395	2023-02-06	CERTIFICATE OF CHANGE BY ENTITY	2023-02-06
221205000382	2022-12-05	CERTIFICATE OF AMENDMENT	2022-12-05
220308000583	2022-03-08	BIENNIAL STATEMENT	2022-01-01
200527060232	2020-05-27	BIENNIAL STATEMENT	2020-01-01
180102007649	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160127006010	2016-01-27	BIENNIAL STATEMENT	2016-01-01
150930000216	2015-09-30	CERTIFICATE OF MERGER	2015-09-30
140110006333	2014-01-10	BIENNIAL STATEMENT	2014-01-01
120822002114	2012-08-22	AMENDMENT TO BIENNIAL STATEMENT	2012-01-01
120619000173	2012-06-19	CERTIFICATE OF AMENDMENT	2012-06-19
120306002237	2012-03-06	BIENNIAL STATEMENT	2012-01-01
111213000326	2011-12-13	CERTIFICATE OF AMENDMENT	2011-12-13
101103002889	2010-11-03	BIENNIAL STATEMENT	2010-01-01
090219002845	2009-02-19	BIENNIAL STATEMENT	2008-01-01
060222002981	2006-02-22	BIENNIAL STATEMENT	2006-01-01
040120002501	2004-01-20	BIENNIAL STATEMENT	2004-01-01
030103000522	2003-01-03	CERTIFICATE OF CHANGE	2003-01-03
020711002281	2002-07-11	BIENNIAL STATEMENT	2002-01-01
020114001110	2002-01-14	CERTIFICATE OF AMENDMENT	2002-01-14
010807000052	2001-08-07	CERTIFICATE OF AMENDMENT	2001-08-07
001108000554	2000-11-08	CERTIFICATE OF AMENDMENT	2000-11-08
000223002657	2000-02-23	BIENNIAL STATEMENT	2000-01-01
980313002330	1998-03-13	BIENNIAL STATEMENT	1998-01-01
C228868-2	1995-11-14	ASSUMED NAME CORP INITIAL FILING	1995-11-14
940131002416	1994-01-31	BIENNIAL STATEMENT	1994-01-01
930120003181	1993-01-20	BIENNIAL STATEMENT	1993-01-01
911017000010	1991-10-17	CERTIFICATE OF AMENDMENT	1991-10-17
A781825-4	1981-07-15	CERTIFICATE OF AMENDMENT	1981-07-15
477552	1965-01-25	CERTIFICATE OF AMENDMENT	1965-01-25
8153-129	1952-01-10	CERTIFICATE OF INCORPORATION	1952-01-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State