MOL (AMERICAS) HOLDINGS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TAKASHI KURANCHI | Chief Executive Officer | 1-1 TORANOMAN 2 CHOME, MINOTO-KU, TOKYO, Japan |
| 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: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18894 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18895 | 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State