Home Page
Counties
New York
10005
MOL (AMERICAS) HOLDINGS, INC.

MOL (AMERICAS) HOLDINGS, INC.

Company Details

Name:	MOL (AMERICAS) HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 1991 (34 years ago)
Entity Number:	1519307
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	HARBORSIDE FINANCIAL CTR, PLAZA 5 STE 1710, JERSEY CITY, NJ, United States, 07311
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TAKASHI KURANCHI	Chief Executive Officer	1-1 TORANOMAN 2 CHOME, MINOTO-KU, TOKYO, Japan

History

Start date	End date	Type	Value
2011-04-07	2013-04-08	Address	1-1 TORANOMAN 2 CHOME, MINOTO-KU, TOKYO, 00000, JPN (Type of address: Chief Executive Officer)
2009-03-12	2011-04-07	Address	HARBORSIDE FINANCIAL CTR, PLAZA 5 STE 1710, JERSEY CITY, NJ, 07311, 3988, USA (Type of address: Chief Executive Officer)
2007-04-03	2009-03-12	Address	HARBORSIDE FINANCIAL CENTER, PLAZA 5 STE 1710, JERSEY CITY, NJ, 07311, 3988, USA (Type of address: Chief Executive Officer)
2005-06-07	2007-04-03	Address	HARBORSIDE FINANCIAL CENTER, PLAZA 5 STE 1710, JERSEY CITY, NJ, 07311, 3988, USA (Type of address: Chief Executive Officer)
2001-03-28	2005-06-07	Address	1 EXCHANGE PLACE, SUITE 900, JERSEY CITY, NJ, 07302, 3919, USA (Type of address: Principal Executive Office)
2001-03-28	2005-06-07	Address	1 EXCHANGE PLACE, SUITE 900, JERSEY CITY, NJ, 07302, 3919, USA (Type of address: Chief Executive Officer)
1999-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-31	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-31	2001-03-28	Address	HARBORSIDE FINANCIAL CENTER, PLAZA III, STE 601, JERSEY CITY, NJ, 07311, 3882, USA (Type of address: Chief Executive Officer)
1993-05-27	1997-03-31	Address	HARBORSIDE FINANCIAL CENTER, PLAZA III-SUITE 601, JERSEY CITY, NJ, 07311, 3882, USA (Type of address: Chief Executive Officer)
1993-05-27	2001-03-28	Address	HARBORSIDE FINANCIAL CENTER, PLAZA III-SUITE 601, JERSEY CITY, NJ, 07311, 3882, USA (Type of address: Principal Executive Office)
1991-03-27	2016-07-07	Name	MITSUI O.S.K. BULK SHIPPING (USA), INC.
1991-03-27	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-03-27	1997-03-31	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-18895	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18894	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160707000245	2016-07-07	CERTIFICATE OF AMENDMENT	2016-07-07
160707000238	2016-07-07	CERTIFICATE OF AMENDMENT	2016-07-07
130408002349	2013-04-08	BIENNIAL STATEMENT	2013-03-01
110407002501	2011-04-07	BIENNIAL STATEMENT	2011-03-01
090312002560	2009-03-12	BIENNIAL STATEMENT	2009-03-01
070403002985	2007-04-03	BIENNIAL STATEMENT	2007-03-01
050607002821	2005-06-07	BIENNIAL STATEMENT	2005-03-01
030311002754	2003-03-11	BIENNIAL STATEMENT	2003-03-01
010328002474	2001-03-28	BIENNIAL STATEMENT	2001-03-01
991015000934	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
990331002335	1999-03-31	BIENNIAL STATEMENT	1999-03-01
970331002214	1997-03-31	BIENNIAL STATEMENT	1997-03-01
940404002168	1994-04-04	BIENNIAL STATEMENT	1994-03-01
930527002212	1993-05-27	BIENNIAL STATEMENT	1993-03-01
910327000205	1991-03-27	APPLICATION OF AUTHORITY	1991-03-27

Date of last update: 05 Jan 2025

Sources: New York Secretary of State