| Entity Name: | MOL (AMERICAS) HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F16000003080 |
| FEI/EIN Number |
133604464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 WOODBRIDGE CENTER DRIVE, SUITE 900, WOODBRIDGE, NJ, 07095, US |
| Mail Address: | 10 WOODBRIDGE CENTER DRIVE, SUITE 900, WOODBRIDGE, NJ, 07095, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CRAIG RICHARD | President | 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, KWAI CHUNG |
| HORIGUCHI HIDEO | Director | 1-1 TORANOMON, 2-CHROME, MINATO-KU, TOKYO, 105-888 |
| CRAIG RICHARD | Director | 700 BUTTERFIELD ROAD, SUITE 250, LOMBARD, IL, 60148 |
| KONISHI TOSHIYA | Director | 630 W. HARRY BRIDGES BLVD., LOS ANGELES, CA, 90744 |
| OMOTO NAOTOSHI | Director | 1-1 TORANOMON, 2-CHROME, MINATO-KU, TOKYO, 105-888 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-05-01 |
| Foreign Profit | 2016-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
