EntityWire/New York business entity search →/MOL LOGISTICS (USA) INC.
Employer with a benefit plan
MOL LOGISTICS (USA) INC.
The Employer Identification Number (EIN) for MOL LOGISTICS (USA) INC. is 95-2262414.
At a glance
- EIN
- 95-2262414 · 952262414
- Legal name
- MOL LOGISTICS (USA) INC.
- Address on file
- 380 N BROADWAY STE 302, JERICHO, NY 117532109
- Records show
- Employer with a benefit plan; state registration
- Latest record
- 2026-09-05
State registration
Florida Division of Corporations (Sunbiz) bulk data · Texas Comptroller active franchise taxpayers file · records as of 2026-09-05
- Texas registration
- Active · Foreign profit corporation
- Source: Texas Comptroller · as of 2026-09-05
- Texas document number
- 0005102706
- Source: Texas Comptroller · as of 2026-09-05
- Florida registration
- Inactive · Foreign profit corporation
- Source: Florida registry · as of 2026-07-10
- Florida document number
- F18000003544
- Source: Florida registry · as of 2026-07-10
- Registered in Florida
- 2018-08-02
- Source: Florida registry · as of 2026-07-10
- Registered agent
- COGENCY GLOBAL INC.
- Source: Florida registry · as of 2026-07-10
- Last registry activity
- 2021-03-04
- Source: Florida registry · as of 2026-07-10
Benefit plans
DOL Form 5500 filings (EFAST2) · DOL Form 5500-SF filings (EFAST2) · records as of 2025-06-18
- Benefit plan 1, 2024 filing
- MOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN
- Source: DOL 5500-SF · as of 2025-06-18
- Participants (start of year)
- 111
- Source: DOL 5500-SF · as of 2025-06-18
- Plan assets (end of year)
- $7,338,848
- Source: DOL 5500-SF · as of 2025-06-18
- Plan features
- Profit-sharing; ERISA 404(c) plan; Participant-directed; 401(k) feature; 401(m) matching; Automatic enrollment
- Source: DOL 5500-SF · as of 2025-06-18
- Plan type
- Single-employer plan
- Source: DOL 5500-SF · as of 2025-06-18
- Business code (NAICS)
- 488510
- Source: DOL 5500-SF · as of 2025-06-18
- Benefit plan 1, 2023 filing
- MOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN
- Source: DOL 5500 · as of 2024-09-06
What this record is
Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), DOL Form 5500-SF filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and Texas Comptroller active franchise taxpayers file), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the New York Department of State, Division of Corporations; see the New York business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
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- DURST IMAGE TECHNOLOGY US, LLCEIN 83-0366412
- BANFI PRODUCTS CORPEIN 13-4941010
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