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MOLAM LEGACY, INC.

Company Details

Name: MOLAM LEGACY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1988 (36 years ago) (Companies founded in October 1988)
Entity Number: 1297529
ZIP code: 07095 (Companies in New York, 07095)
County: New York
Place of Formation: Delaware
Address: 10 WOODBRIDGE CENTER DRIVE, SUITE 1000, WOODBRIDGE, NJ, United States, 07095

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MOLAM LEGACY, INC. DOS Process Agent 10 WOODBRIDGE CENTER DRIVE, SUITE 1000, WOODBRIDGE, NJ, United States, 07095

Chief Executive Officer

Name Role Address
MR. MASAHIRO YAMAKAWA Chief Executive Officer 10 WOODBRIDGE CENTER DRIVE, SUITE 1000, WOODBRIDGE, NJ, United States, 07095

History

Start date End date Type Value
2018-11-06 2020-10-27 Address 10 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2014-10-22 2018-11-06 Address 700 E. BUTTERFIELD RD, STE 150, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2014-07-08 2020-10-27 Address BOX 5555, WOODBRIDGE, NJ, 07095, USA (Type of address: Service of Process)
2010-10-18 2014-10-22 Address 700 E. BUTTERFIELD RD, STE 150, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2008-10-03 2010-10-18 Address ONE CONCORD CENTRE, 2300 CLAYTON RD STE 1500, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2006-10-27 2008-10-03 Address ONE CONCORD CENTRE, 2300 CLAYTON RD STE 1500, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2002-03-04 2019-03-29 Name MOL (AMERICA) INC.
2000-10-23 2014-10-22 Address 160 FIELDCREST AVE, BOX 7804, EDISON, NJ, 08818, 7804, USA (Type of address: Principal Executive Office)
1999-10-15 2014-07-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
201027060344 2020-10-27 BIENNIAL STATEMENT 2020-10-01
190329000308 2019-03-29 CERTIFICATE OF AMENDMENT 2019-03-29
SR-17216 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181106006717 2018-11-06 BIENNIAL STATEMENT 2018-10-01
161018006045 2016-10-18 BIENNIAL STATEMENT 2016-10-01
141022006116 2014-10-22 BIENNIAL STATEMENT 2014-10-01
140708000172 2014-07-08 CERTIFICATE OF CHANGE 2014-07-08
121026002034 2012-10-26 BIENNIAL STATEMENT 2012-10-01
101018002624 2010-10-18 BIENNIAL STATEMENT 2010-10-01
081003002029 2008-10-03 BIENNIAL STATEMENT 2008-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State