| Entity Name: | MAREX US HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Expired |
| Date Formed: | 25 Jan 2021 (Companies founded in January 2021) |
| Business ALEI: | 1376386 |
| Annual report due: | 25 Jan 2023 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 140 EAST 45TH STREET 10TH FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| E-Mail: | US-LEGAL@EDFMANCAPITAL.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRENT P. POSNER | Officer | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, United States | 14 HOLLY TREE LANE, LITTLE SILVER, NJ, 07739, United States |
| CHRISTOPHER BATES | Officer | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, United States | 214 MADISON ROAD, SCARSDALE, NY, 10583, United States |
| CHRISTOPHER SMITH | Officer | 425 S. FINANCIAL PLACE, SUITE 1850, CHICAGO, IL, 60606, United States | 40 EAST SIDNEY AVE, APT 11C, MT. VERNON, NY, 10550, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRENT P. POSNER | Director | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, United States | 14 HOLLY TREE LANE, LITTLE SILVER, NJ, 07739, United States |
| CHRISTOPHER SMITH | Director | 425 S. FINANCIAL PLACE, SUITE 1850, CHICAGO, IL, 60606, United States | 40 EAST SIDNEY AVE, APT 11C, MT. VERNON, NY, 10550, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011083711 | 2022-11-16 | No data | Business Name Reservation | Reservation of Name | No data |
| BF-0010177935 | 2022-01-11 | No data | Annual Report | Annual Report | 2022 |
| 0007114814 | 2021-01-25 | 2021-01-25 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
