| Name: | MOLAM LEGACY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1988 (37 years ago) |
| Entity Number: | 1297529 |
| ZIP code: | 07095 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 WOODBRIDGE CENTER DRIVE, SUITE 1000, WOODBRIDGE, NJ, United States, 07095 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MOLAM LEGACY, INC. | DOS Process Agent | 10 WOODBRIDGE CENTER DRIVE, SUITE 1000, WOODBRIDGE, NJ, United States, 07095 |
| Name | Role | Address |
|---|---|---|
| MR. MASAHIRO YAMAKAWA | Chief Executive Officer | 10 WOODBRIDGE CENTER DRIVE, SUITE 1000, WOODBRIDGE, NJ, United States, 07095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-06 | 2020-10-27 | Address | 10 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer) |
| 2014-10-22 | 2018-11-06 | Address | 700 E. BUTTERFIELD RD, STE 150, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 2014-07-08 | 2020-10-27 | Address | BOX 5555, WOODBRIDGE, NJ, 07095, USA (Type of address: Service of Process) |
| 2010-10-18 | 2014-10-22 | Address | 700 E. BUTTERFIELD RD, STE 150, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 2008-10-03 | 2010-10-18 | Address | ONE CONCORD CENTRE, 2300 CLAYTON RD STE 1500, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201027060344 | 2020-10-27 | BIENNIAL STATEMENT | 2020-10-01 |
| 190329000308 | 2019-03-29 | CERTIFICATE OF AMENDMENT | 2019-03-29 |
| SR-17216 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181106006717 | 2018-11-06 | BIENNIAL STATEMENT | 2018-10-01 |
| 161018006045 | 2016-10-18 | BIENNIAL STATEMENT | 2016-10-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
