Mol Logistics (Usa) Inc.
Florida
Registered In
08/02/2018
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Mol Logistics (Usa) Inc. at 380 N Broadway STE 202, Jericho, Ny 11753 lists Konishi Toshiya and Nomura Kazuhiko of Jericho, NY as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Profit
- Status
- Inactive
- EIN
- 95-2262414
- **************@cogencyglobal.com
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- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Cogency Global Inc.
Registered Agent
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115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301
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Konishi Toshiya
President
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380 N BROADWAY, JERICHO, NY 11753
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Nomura Kazuhiko
COO
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380 N BROADWAY, JERICHO, NY 11753
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Awad Ramy
Vice President
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380 N BROADWAY, JERICHO, NY 11753
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Larson Scott
Vice President
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380 N BROADWAY STE 202, JERICHO, NY 11753
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Weghorst Joseph
AUTH
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380 N BROADWAY, NEW YORK, NY 11753
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China Ichirio
CFO/
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380 N BROADWAY STE 202, JERICHO, NY 11753
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380 N BROADWAY STE 202, JERICHO, NY 11753
View Map
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380 N BROADWAY, JERICHO, NY 11753
(Mailing)
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Financial Information for Mol Logistics (Usa) Inc.
Form 5500
MOL LOGISTICS (USA) INC.
380 North Broadway Suite 202, Jericho, Ny 11753 (516) 302-3921 EIN:95-2262414 Plan Admin:Santiago Jara| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameMOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN Plan #001 Participants BOY/EOY112 / 118 Assets BOY/EOY$0 / $0 | 2022 | MOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN - Plan #001 | 112 / 118 | $0 / $0 |
| 2021 | Plan NameMOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN Plan #001 Participants BOY/EOY119 / 112 Assets BOY/EOY$0 / $0 | 2021 | MOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN - Plan #001 | 119 / 112 | $0 / $0 |
| 2020 | Plan NameMOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN Plan #001 Participants BOY/EOY118 / 119 Assets BOY/EOY$0 / $0 | 2020 | MOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN - Plan #001 | 118 / 119 | $0 / $0 |
| 2019 | Plan NameMOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN Plan #001 Participants BOY/EOY113 / 118 Assets BOY/EOY$0 / $0 | 2019 | MOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN - Plan #001 | 113 / 118 | $0 / $0 |
| 2019 | Plan NameMOL LOGISTICS MEDICAL PLAN Plan #502 Participants BOY/EOY109 / 0 Assets BOY/EOY$0 / $0 | 2019 | MOL LOGISTICS MEDICAL PLAN - Plan #502 | 109 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
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Mol Logistics (Usa) Inc.
Registered in New Jersey
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View Report | ||
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Mol Logistics (Usa) Inc.
Registered in New York
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New York, NY | View Report | |
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Mol Logistics (Usa) Inc.
Registered in Michigan
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Bingham Farms, MI | View Report | |
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Mol Logistics Usa Inc.
Registered in New Jersey
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View Report | ||
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Mol Logistics (Usa) Inc.
Registered in Massachusetts
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Jericho, NY | View Report | |
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Mol Logistics (Usa) Inc.
Registered in Tennessee
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Jericho, NY Nashville, TN | View Report | |
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Mol Logistics (Usa) Inc.
Registered in Washington
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Jericho, NY Tumwater, WA | View Report | |
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Mol Logistics (Usa) Inc.
Registered in California
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Jericho, NY | View Report | |
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Mol Logistics (Usa) Inc.
Registered in Georgia
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Jericho, NY | View Report | |
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Mol Logistics (Usa) Inc.
Registered in Alaska
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Jericho, NY | View Report | |
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Mol Logistics (Usa) Inc.
Registered in Texas
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Jericho, NY Roslyn Heights, NY | View Report | |
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Mol Logistics (Usa) Inc.
Registered in Georgia
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Roslyn Heights, NY | View Report |
Address Match:380 N Broadway Jericho, NY
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor
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