| Entity Name: | MOL LOGISTICS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Aug 2018 (7 years ago) |
| Date of dissolution: | 04 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2021 (4 years ago) |
| Document Number: | F18000003544 |
| FEI/EIN Number | 952262414 |
| Address: | 380 N BROADWAY, STE 202, JERICHO, NY, 11753, US |
| Mail Address: | 380 North Broadway, Jericho, NY, 11753, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LARSON SCOTT | Vice President | 380 N BROADWAY, STE 202, JERICHO, NY, 11753 |
| Awad Ramy | Vice President | 380 North Broadway, Jericho, NY, 11753 |
| Name | Role | Address |
|---|---|---|
| Weghorst Joseph | Authorized Person | 380 North Broadway, New York, NY, 11753 |
| Name | Role | Address |
|---|---|---|
| China Ichirio | Chief Financial Officer | 380 North Broadway Suite # 202, Jericho, NY, 11753 |
| Name | Role | Address |
|---|---|---|
| Konishi Toshiya | President | 380 North Broadway, Jericho, NY, 11753 |
| Name | Role | Address |
|---|---|---|
| Nomura Kazuhiko | Chief Operating Officer | 380 North Broadway, Jericho, NY, 11753 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 380 N BROADWAY, STE 202, JERICHO, NY 11753 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2021-03-04 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-25 |
| Foreign Profit | 2018-08-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
