| Entity Name: | MOL LOGISTICS (USA) INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 10 Aug 1971 |
| Company Number: | CORP_49875738 |
| File Number: | 49875738 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2017-07-12 |
| Name and Address | Role |
|---|---|
| HIRANO YOSHITOMI 380 NORTH BROADWAY #202 JERICHO, NY 11753 | President |
| Name and Address | Role |
|---|---|
| RYOJI HARA 380 NOARTH BROADWAY SUITE 202 JERICHO, NY 11753 | Secretary |
| Name | Change Date |
|---|---|
| M. O. AIR INTERNATIONAL, INC. | 2000-07-12 |
| MITSUI AIR INTERNATIONAL, INC. | 1989-09-13 |
| MITSUILINE TRAVEL SERVICE OF AMERICA, INC. | 1982-04-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 15000 | 13628000 | 500 |
| PREFERRED | No data | Voting Rights | 6000 | 6000000 | No data |
Date of last update: 27 Jan 2025
