Mol Logistics (Usa) Inc.

New York
Registered In
09/22/1969
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

Mol Logistics (Usa) Inc. at New York County lists Cogency Global Inc. of New York, NY and Toshiya Konishi of Jericho, NY as the associates.

Registered In
New York
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
California
Company Type
Foreign Business Corporation
Status
Not Available
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National Corporate Research, Ltd. Registered Agent
122 E 42ND ST FL 18TH, NEW YORK, NY 10168
Cogency Global Inc. DOS Process
122 E 42ND ST FL 18TH, NEW YORK, NY 10168
Toshiya Konishi CEO
TOSHIYA KONISHI SUITE 202, JERICHO, NY 11753 (View Past Addresses)
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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
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.
Person/Address Match:Cogency Global Inc -
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Person/City Match:Toshiya Konishi - Jericho, NY
Mol Logistics (Usa) Inc. Registered in California
Jericho, NY View Report
Mol Logistics (Usa) Inc. Registered in Florida
Jericho, NY View Report
Related Business Names:
Mol Logistics (Usa) Inc. Registered in New Jersey
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 Massachusetts
Jericho, NY View Report
Mol Logistics (Usa) Inc. Registered in Tennessee
Jericho, NY Nashville, TN View Report
Mol Logistics (Usa) Inc. Registered in Washington
Jericho, NY Tumwater, WA View Report
Mol Logistics (Usa) Inc. Registered in Georgia
Jericho, NY View Report
Mol Logistics (Usa) Inc. Registered in Alaska
Jericho, NY 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:

New York Department of State U.S. Department of Labor
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