MOL (AMERICAS) HOLDINGS, INC.

Company Details

Entity Name:	MOL (AMERICAS) HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	11 Jul 2016 (9 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	F16000003080
FEI/EIN Number	13-3604464
Address:	10 WOODBRIDGE CENTER DRIVE, SUITE 900, WOODBRIDGE, NJ 07095
Mail Address:	10 WOODBRIDGE CENTER DRIVE, SUITE 900, WOODBRIDGE, NJ 07095
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
CRAIG, RICHARD	Director	700 BUTTERFIELD ROAD, SUITE 250, LOMBARD, IL 60148
YANO, HIROMICHI	Director	10 WOODBRIDGE CENTER DRIVE, SUITE 900, WOODBRIDGE, NJ 07095
KANETA, KAZUHISA	Director	28TH FLOOR, EVER GAIN PLAZA, 88 CONTAINER PORT RD. KWAI CHUNG HK
HORIGUCHI, HIDEO	Director	1-1 TORANOMON, 2-CHROME, MINATO-KU, TOKYO 105-8688 JP
KONISHI, TOSHIYA	Director	630 W. HARRY BRIDGES BLVD., LOS ANGELES, CA 90744
OMOTO, NAOTOSHI	Director	1-1 TORANOMON, 2-CHROME, MINATO-KU, TOKYO 105-8688 JP

President

Name	Role	Address
CRAIG, RICHARD	President	700 BUTTERFIELD ROAD, SUITE 250, LOMBARD, IL 60148

Secretary

Name	Role	Address
YOSHITOMI, ROBERT B	Secretary	300 SOUTH GRAND AVENUE, SUITE 4100 LOS ANGELES, CA 90071

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data

Documents

Name	Date
ANNUAL REPORT	2018-06-26
ANNUAL REPORT	2017-05-01
Foreign Profit	2016-07-11

Date of last update: 19 Jan 2025

Sources: Florida Department of State