Name: | MOL (AMERICA) INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 24 Oct 1994 (30 years ago) |
Authority Date: | 24 Oct 1994 (30 years ago) |
Last Annual Report: | 16 Jun 2009 (16 years ago) |
Organization Number: | 0337493 |
Principal Office: | 160 FIELDCREST AVENUE, EDISON, NJ 08818 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
JAMES DYER | Treasurer |
Name | Role |
---|---|
JAMES M. DYER | Signature |
STEPHEN SCHOENHAUS | Signature |
Name | Role |
---|---|
NOBORU KITAZAWA | President |
Name | Role |
---|---|
TSUYOSHI YOSHIDA | Vice President |
THOMAS KELLY | Vice President |
Name | Role |
---|---|
MASAKAZU YAKUSHIJI | Secretary |
Name | Role |
---|---|
NOBORU KITAZAWA | Director |
THOMAS KELLY | Director |
TSUYOSHI YOSHIDA | Director |
MASAKAZU YAKUSHIJI | Director |
JAMES DYER | Director |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Action |
---|---|
MITSUI O.S.K. LINES (AMERICA) INC. | Old Name |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2010-03-25 |
Annual Report | 2009-06-16 |
Registered Agent name/address change | 2008-09-16 |
Annual Report | 2008-05-27 |
Annual Report | 2007-06-15 |
Annual Report | 2006-06-29 |
Statement of Change | 2005-08-04 |
Annual Report | 2005-06-27 |
Annual Report | 2004-07-19 |
Annual Report | 2003-09-17 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State