MAREX CAPITAL MARKETS INC.

Branch

Company Details

Entity Name:	MAREX CAPITAL MARKETS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	12 Dec 2013 (11 years ago)
Branch of:	MAREX CAPITAL MARKETS INC., NEW YORK (Company Number 83185)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	15 Feb 2023 (2 years ago)
Document Number:	F13000005359
FEI/EIN Number	N/A
Address:	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017
Mail Address:	801 BRICKELL AVENUE, SUITE 1450, MIAMI, FL 33131
Place of Formation:	NEW YORK

Agent

Name	Role
UNITED AGENT GROUP INC.	Agent

PRESIDENT

Name	Role	Address
WEINHOFFER, JOSEPH C.	PRESIDENT	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017

CEO AND DIRECTOR

Name	Role	Address
WEINHOFFER, JOSEPH C.	CEO AND DIRECTOR	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017

Secretary

Name	Role	Address
POSNER, BRENT P.	Secretary	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017
HAYES, THOMAS A., JR.	Secretary	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017

Vice President

Name	Role	Address
POSNER, BRENT P.	Vice President	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017
HAYES, THOMAS A., JR.	Vice President	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017

COO AND DIRECTOR

Name	Role	Address
POSNER, BRENT P.	COO AND DIRECTOR	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017

GENERAL COUNSEL AND SECRETARY

Name	Role	Address
HAYES, THOMAS A., JR.	GENERAL COUNSEL AND SECRETARY	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017

EVP AND DIRECTOR

Name	Role	Address
Smith, Christopher	EVP AND DIRECTOR	3 LONDON BRIDGE STREET, LONDON SE1 9SG GB

DIRECTOR

Name	Role	Address
MOORE, JADE	DIRECTOR	3 LONDON BRIDGE STREET, LONDON SE1 9SG GB
GREGSON, CHARLES	DIRECTOR	3 LONDON BRIDGE STREET, LONDON SE1 9SG GB

SVP AND CFO

Name	Role	Address
Bates, Christopher	SVP AND CFO	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017

CHIEF RISK OFFICER AND DIRECTOR

Name	Role	Address
Hood, Stephen M.	CHIEF RISK OFFICER AND DIRECTOR	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017

CHIEF COMPLIANCE OFFICER

Name	Role	Address
DeMartino, Frank P.	CHIEF COMPLIANCE OFFICER	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017
DLABOHA, DENYS I.	CHIEF COMPLIANCE OFFICER	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017

ASSISTANT SECRETARY

Name	Role	Address
McAulay, Suzanne	ASSISTANT SECRETARY	425 S. FINANCIAL PLACE, SUITE 1850, CHICAGO, IL 60605

CHIEF INFORMATION OFFICER

Name	Role	Address
MALLAHAN, MICHAEL R.	CHIEF INFORMATION OFFICER	425 S. FINANCIAL PLACE, SUITE 1850, CHICAGO, IL 60605

Chief Operating Officer

Name	Role	Address
KAISER, JENNIFER L.	Chief Operating Officer	425 S. FINANCIAL PLACE, SUITE 1850, CHICAGO, IL 60605

SWAP DEALER

Name	Role	Address
KAISER, JENNIFER L.	SWAP DEALER	425 S. FINANCIAL PLACE, SUITE 1850, CHICAGO, IL 60605
LOFLAND, CHRISTINE H.	SWAP DEALER	425 S. FINANCIAL PLACE, SUITE 1850, CHICAGO, IL 60605
LI, YA	SWAP DEALER	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017
DLABOHA, DENYS I.	SWAP DEALER	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017

Chief Financial Officer

Name	Role	Address
LOFLAND, CHRISTINE H.	Chief Financial Officer	425 S. FINANCIAL PLACE, SUITE 1850, CHICAGO, IL 60605

CHIEF RISK OFFICER

Name	Role	Address
LI, YA	CHIEF RISK OFFICER	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-27	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017	No data
CHANGE OF MAILING ADDRESS	2024-04-27	140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017	No data
NAME CHANGE AMENDMENT	2023-02-15	MAREX CAPITAL MARKETS INC.	No data
REGISTERED AGENT NAME CHANGED	2023-02-06	UNITED AGENT GROUP INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2023-02-06	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-27
ANNUAL REPORT	2023-04-26
Name Change	2023-02-15
Reg. Agent Change	2023-02-06
ANNUAL REPORT	2022-03-03
ANNUAL REPORT	2021-05-07
ANNUAL REPORT	2020-01-14
ANNUAL REPORT	2019-04-03
ANNUAL REPORT	2018-03-26
ANNUAL REPORT	2017-01-13
ANNUAL REPORT	2016-02-12
ANNUAL REPORT	2015-04-16
ANNUAL REPORT	2014-04-30
Foreign Profit	2013-12-12

Date of last update: 22 Jan 2025

Sources: Florida Department of State