EntityWire

EntityWire / EIN 95-2262414

Employer with a benefit plan

MOL LOGISTICS (USA) INC.

EIN 95-2262414. What 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 say about this entity, with the source and date on every fact. Latest record 2026-09-05.

Employer with a benefit plan · State registration on file

MOL LOGISTICS (USA) INC.

380 N BROADWAY STE 302, JERICHO, NY 117532109

EIN

95-2262414

Texas registration

Active · Foreign profit corporation

TX Comptroller · 2026-09-05

Texas document number

0005102706

TX Comptroller · 2026-09-05

Florida registration

Inactive · Foreign profit corporation

FL Div. of Corporations · 2026-07-10

Florida document number

F18000003544

FL Div. of Corporations · 2026-07-10

Registered in Florida

2018-08-02

FL Div. of Corporations · 2026-07-10

Registered agent

COGENCY GLOBAL INC.

FL Div. of Corporations · 2026-07-10

Last registry activity

2021-03-04

FL Div. of Corporations · 2026-07-10

Benefit plan 1, 2024 filing

MOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN

DOL · 2025-06-18

Participants (start of year)

111

DOL · 2025-06-18

Plan assets (end of year)

$7,338,848

DOL · 2025-06-18

Plan features

code 2E2F2G2J2K2T3D

DOL · 2025-06-18

Plan type

Multiemployer plan

DOL · 2025-06-18

Business code (NAICS)

488510

DOL · 2025-06-18

Benefit plan 1, 2023 filing

MOL LOGISTICS PROFIT SHARING AND SAVINGS PLAN

DOL · 2024-09-06

From DOL Form 5500 filings (EFAST2) · DOL Form 5500-SF filings (EFAST2) · Florida Division of Corporations (Sunbiz) bulk data · Texas Comptroller active franchise taxpayers file. Latest record 2026-09-05.

What this record is

Public federal filings that carry this EIN, shown as filed. Nothing here is scraped from the IRS and nothing is inferred.

What it is not

Registry status, formation date, and registered agent come from the New York Department of State, Division of Corporations; search the New York registry.

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.

Other New York businesses on file

All 998 New York businesses on file · New York business entity search

Look up another business

Free. Federal filings and state registries, stamped with their source and date.