| Entity Name: | Marex Services, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 15 Jan 2021 (Companies founded in January 2021) |
| Business ALEI: | 1373791 |
| Annual report due: | 15 Jan 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States |
| Mailing address: | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Place of Formation: | DELAWARE |
| E-Mail: | groupcosec@marex.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Conti | Officer | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States | 281 Peddlers Rd, Guilford, CT, 06437-2324, United States |
| Thomas Hayes | Officer | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States | 8461 GARVEY DRIVE, RALEIGH, NC, 27616, United States |
| Suzanne McAulay | Officer | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States |
| Stephen Hood | Officer | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States |
| Christopher Bates | Officer | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States |
| Ram Vittal | Officer | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States |
| Kimberly Friedman | Officer | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States |
| Scott Linsley | Officer | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephen Hood | Director | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States |
| Ram Vittal | Director | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States |
| Jennifer Kaiser | Director | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012658727 | 2024-06-06 | 2024-06-06 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0012310999 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0011110080 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0010175738 | 2024-05-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0012634195 | 2024-05-09 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007066415 | 2021-01-15 | 2021-01-15 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
