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MOLEMAB USA CORP.

Company Details

Name: MOLEMAB USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2012 (12 years ago) (Companies founded in August 2012)
Entity Number: 4286023
ZIP code: 12801 (Companies in Warren, 12801)
County: Warren
Place of Formation: New York
Address: 68 WARREN ST, GLENS FALLS, NY, United States, 12801
Principal Address: 104-2141 NOBEL, SAINTE-JULIE, QUEBEC, Canada, J3E-1Z9

Shares Details

Shares issued 2000000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOLEMAB USA CORP. 401(K) PLAN 2020 990380989 2021-04-23 MOLEMAB USA CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 423400
Sponsor’s telephone number 4503383343
Plan sponsor’s address 91 CAREY ROAD, QUEENSBURY, NY, 128047880

Signature of

Role Plan administrator
Date 2021-04-23
Name of individual signing JOCELYN DESROSIERS
Role Employer/plan sponsor
Date 2021-04-23
Name of individual signing JOCELYN DESROSIERS
MOLEMAB USA CORP. 401(K) PLAN 2019 990380989 2020-07-13 MOLEMAB USA CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 423400
Sponsor’s telephone number 4503383343
Plan sponsor’s address 91 CAREY ROAD, QUEENSBURY, NY, 128047880

Signature of

Role Plan administrator
Date 2020-07-13
Name of individual signing HEATHER JONES
MOLEMAB USA CORP. 401(K) PLAN 2018 990380989 2019-04-26 MOLEMAB USA CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 423400
Sponsor’s telephone number 4503383343
Plan sponsor’s address 91 CAREY ROAD, QUEENSBURY, NY, 128047880

Signature of

Role Plan administrator
Date 2019-04-26
Name of individual signing HEATHER JONES
Role Employer/plan sponsor
Date 2019-04-26
Name of individual signing HEATHER JONES
MOLEMAB USA CORP. 401(K) PLAN 2017 990380989 2018-07-27 MOLEMAB USA CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 423400
Sponsor’s telephone number 4503383343
Plan sponsor’s address 91 CAREY ROAD, QUEENSBURY, NY, 128047880

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing JOCELYN DESROSIERS
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing HEATHER JONES
MOLEMAB USA CORP. 401(K) PLAN 2016 990380989 2017-07-07 MOLEMAB USA CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 423400
Sponsor’s telephone number 4503383343
Plan sponsor’s address 91 CAREY ROAD, QUEENSBURY, NY, 128047880

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing HEATHER JONES
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing HEATHER JONES
MOLEMAB USA CORP. 401(K) PLAN 2015 990380989 2016-07-28 MOLEMAB USA CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 423400
Sponsor’s telephone number 4503383343
Plan sponsor’s address 91 CAREY ROAD, QUEENSBURY, NY, 128047880

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing JOCELYN DESROSIERS
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing JOCELYN DESROSIERS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 68 WARREN ST, GLENS FALLS, NY, United States, 12801

Chief Executive Officer

Name Role Address
JOCELYN DESROSIERS Chief Executive Officer 202-580 SAMUEL DE CHAMPLAIN, SAINTE-JULIE, QUEBEC, Canada, J3E-2H1

History

Start date End date Type Value
2012-08-21 2015-09-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221109001859 2022-11-09 BIENNIAL STATEMENT 2022-08-01
170427000509 2017-04-27 CERTIFICATE OF MERGER 2017-04-28
151223000461 2015-12-23 CERTIFICATE OF CORRECTION 2015-12-23
150902000492 2015-09-02 CERTIFICATE OF AMENDMENT 2015-09-02
141219000902 2014-12-19 CERTIFICATE OF MERGER 2014-12-31
140905006139 2014-09-05 BIENNIAL STATEMENT 2014-08-01
120821000098 2012-08-21 CERTIFICATE OF INCORPORATION 2012-08-21

Date of last update: 07 Nov 2024

Sources: New York Secretary of State