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MOL LOGISTICS (USA) INC.

Company Details

Name: MOL LOGISTICS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1969 (55 years ago)
Entity Number: 282503
ZIP code: 10168
County: New York
Place of Formation: California
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 380 NORTH BROADWAY, SUITE 202, JERICHO, NY, United States, 11753

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
KAZUHIKO NOMURA Chief Executive Officer 380 NORTH BROADWAY, SUITE 202, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 380 NORTH BROADWAY, SUITE 202, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-09-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-09-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-09-30 2023-09-01 Address 380 NORTH BROADWAY, SUITE 202, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2017-09-19 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-09-19 2019-09-30 Address 380 NORTH BROADWAY, SUITE 202, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2013-09-27 2017-09-19 Address 380 NORTH BROADWAY, SUITE 202, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2013-05-07 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-05-07 2017-09-19 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-04-10 2013-09-27 Address 380 NORTH BROADWAY, STE 202, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230901007105 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210921001769 2021-09-21 BIENNIAL STATEMENT 2021-09-21
SR-113914 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113913 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190930060072 2019-09-30 BIENNIAL STATEMENT 2019-09-01
170919006055 2017-09-19 BIENNIAL STATEMENT 2017-09-01
150903006930 2015-09-03 BIENNIAL STATEMENT 2015-09-01
130927006043 2013-09-27 BIENNIAL STATEMENT 2013-09-01
130507000428 2013-05-07 CERTIFICATE OF CHANGE 2013-05-07
130410002176 2013-04-10 BIENNIAL STATEMENT 2011-09-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State