| Name: | MOL LOGISTICS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1969 (56 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| KAZUHIKO NOMURA | Chief Executive Officer | 380 NORTH BROADWAY, SUITE 202, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| 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 | 2019-09-30 | Address | 380 NORTH BROADWAY, SUITE 202, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
