Mol Logistics (Usa) Inc.

Jericho, NY

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.

Cogency Global Inc. Registered Agent	115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301
Konishi Toshiya President	380 N BROADWAY, JERICHO, NY 11753
Nomura Kazuhiko COO	380 N BROADWAY, JERICHO, NY 11753
Awad Ramy Vice President	380 N BROADWAY, JERICHO, NY 11753
Larson Scott Vice President	380 N BROADWAY STE 202, JERICHO, NY 11753
Weghorst Joseph AUTH	380 N BROADWAY, NEW YORK, NY 11753
China Ichirio CFO/	380 N BROADWAY STE 202, JERICHO, NY 11753

380 N BROADWAY STE 202, JERICHO, NY 11753 View Map
380 N BROADWAY, JERICHO, NY 11753 (Mailing) View Map

Form 5500

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
2018	Plan NameMOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN Plan #001 Participants BOY/EOY117 / 113 Assets BOY/EOY$0 / $0	2018	MOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN - Plan #001	117 / 113	$0 / $0
2017	Plan NameMOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN Plan #001 Participants BOY/EOY76 / 117 Assets BOY/EOY$0 / $0	2017	MOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN - Plan #001	76 / 117	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Address Match:380 N Broadway Ste 202 Jericho, NY

Mol Logistics (Usa) Inc. Registered in Washington	Jericho, NY Tumwater, WA	View Report
Mol Logistics (Usa) Inc. Registered in California	Jericho, NY	View Report
Mol Logistics (Usa) Inc. Registered in Massachusetts	Jericho, NY	View Report
Mol Logistics (Usa) Inc. Registered in Tennessee	Jericho, NY Nashville, TN	View Report
Mol Logistics (Usa) Inc. Registered in Georgia	Jericho, NY	View Report
Mol Logistics (Usa) Inc. Registered in Alaska	Jericho, NY	View Report

Address Match:380 N Broadway Jericho, NY

American Health Sciences Corporation Registered in Wyoming	Jericho, NY	View Report
Clickit Property & Casualty Insurance Company Corp. Registered in Florida	Jericho, NY	View Report
Inter Insurance Financial Services Inc. Registered in Florida	Jericho, NY Orlando, FL	View Report
Inter-Insurance Agency Services, LTD. Registered in Massachusetts	Jericho, NY	View Report
Kenwa Trading Corp. Registered in Washington	Jericho, NY Spokane, WA	View Report
Lamplighter Claims Services LLC Registered in Florida	Jericho, NY	View Report
Net Fire and Casualty Insurance Company Inc. Registered in Florida	Jacksonville, FL Jericho, NY (1 more)	View Report
Metropolitan Home Mortgage Corporation of New York Registered in Georgia	Atlanta, GA Jericho, NY	View Report
Metropolitan Home Mortgage Corporation of New York Registered in New Hampshire	Jericho, NY	View Report
Inter-Insurance Agency Services, LTD. Registered in California	Jericho, NY New York, NY (1 more)	View Report
Montgomery Associates, Inc. Registered in California	Jericho, NY San Diego, CA	View Report
Drayage National 4 Pg of Ca, LLC Registered in Texas	Austin, TX Jericho, NY	View Report
National Association for Shoplifting Prevention, Inc. Registered in Texas	Jericho, NY	View Report
Last of Five, LLC Registered in Florida	Jericho, NY	View Report
Saro Management, Inc. Registered in Florida	Jericho, NY Sarasota, FL	View Report

Related Business Names:

Mol Logistics (Usa) Inc. Registered in New Jersey		View Report
Mol Logistics (Usa) Inc. Registered in New York	New York, NY	View Report
Mol Logistics (Usa) Inc. Registered in Michigan	Bingham Farms, MI	View Report
Mol Logistics Usa Inc. Registered in New Jersey		View Report
Mol Logistics (Usa) Inc. Registered in Texas	Jericho, NY Roslyn Heights, NY	View Report
Mol Logistics (Usa) Inc. Registered in Georgia	Roslyn Heights, NY	View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor

Manage Profile Opt-Out