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MOL GROUP, INC.

Company Details

Name: MOL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1998 (26 years ago)
Entity Number: 2326089
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 210 W 79TH STREET, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GEOFF MERRITT DOS Process Agent 210 W 79TH STREET, NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
GEOFF MERRITT Chief Executive Officer 210 W 79TH STREET, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2004-02-20 2005-01-21 Address 210 WEST 79TH STREET APT 3R, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2000-12-04 2005-01-21 Address 455 WEST 34TH ST 12A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-12-04 2005-01-21 Address 210 WEST 79TH, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
2000-12-04 2004-02-20 Address 210 WEST 79TH ST, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1998-12-17 2000-12-04 Address 455 WEST 34TH STREET 12A, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121211007433 2012-12-11 BIENNIAL STATEMENT 2012-12-01
081201002192 2008-12-01 BIENNIAL STATEMENT 2008-12-01
061206002605 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050121002159 2005-01-21 BIENNIAL STATEMENT 2004-12-01
040220000790 2004-02-20 CERTIFICATE OF CHANGE 2004-02-20
030206002106 2003-02-06 BIENNIAL STATEMENT 2002-12-01
001204002451 2000-12-04 BIENNIAL STATEMENT 2000-12-01
981217000314 1998-12-17 CERTIFICATE OF INCORPORATION 1998-12-17

Date of last update: 03 Jan 2025

Sources: New York Secretary of State