| Entity Name: | MOL CHEMICAL TANKERS AMERICA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 03 Jan 2022 (Companies founded in January 2022) |
| Business ALEI: | 2414115 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 483111 - Deep Sea Freight Transportation |
| Business address: | 21 RIVER ROAD, 2ND FLOOR, WILTON, CT, 06897, United States |
| Mailing address: | 21 RIVER ROAD, 2ND FLOOR, WILTON, CT, United States, 06897 |
| Mailing jurisdiction address: | 1400 Post Oak Blvd Ste 1100, Houston, TX, 77056-3009, United States |
| ZIP code: | 06897 (Companies in Fairfield, 06897) |
| County: | Fairfield |
| Place of Formation: | TEXAS |
| E-Mail: | srilekha.sundar@molgroup.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6YJD9 | Active | Non-Manufacturer | 2013-08-23 | 2024-03-08 | 2026-01-12 | 2022-01-07 | |||||||||||||
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| POC | CHARITY HUGHES |
| Phone | +1 203-487-6855 |
| Address | 1055 WASHINGTON BLVD FL 3, STAMFORD, FAIRFIELD, CT, 06901 2251, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
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| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
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| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOL CHEMICAL TANKERS AMERICA LLC 401(K) PLAN | 2022 | 990375248 | 2023-11-30 | MOL CHEMICAL TANKERS AMERICA LLC | 7 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-11-30 |
| Name of individual signing | SHARON MCTIGHE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-11-30 |
| Name of individual signing | SHARON MCTIGHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-06-01 |
| Business code | 483000 |
| Sponsor’s telephone number | 2039657200 |
| Plan sponsor’s address | 1055 WASHINGTON BLVD 3RD FLOOR, STAMFORD, CT, 069012251 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-13 |
| Name of individual signing | SHARON MCTIGHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-06-01 |
| Business code | 483000 |
| Sponsor’s telephone number | 2039657200 |
| Plan sponsor’s address | 1055 WASHINGTON BLVD 3RD FLOOR, STAMFORD, CT, 069012251 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-18 |
| Name of individual signing | SHARON MCTIGHE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-06-18 |
| Name of individual signing | SHARON MCTIGHE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Phone | Residence address | Residence international address | |
|---|---|---|---|---|---|---|
| MOL CHEMICAL TANKERS PTE. LTD. | Officer | 1055 WASHINGTON BOULEVARD, 3RD FLOOR, STAMFORD, CT, 06901, United States | No data | No data | No data | No data |
| BONGSIK HAN | Officer | No data | No data | No data | Singapore | 5 SHENTON WAY, #15-01 UIC BUILDING, SINGAPORE, SN 068808 |
| HIROKI HIGASHIYAMA | Officer | 1055 WASHINGTON BOULEVARD 3RD FLOOR, STAMFORD, CT, 06901, United States | +1 732-512-5342 | hiroki.higashiyama@molchemtankers.com | 21 RIVER ROAD, 2ND FLOOR, WILTON, CT, 06897, United States | No data |
| DAISUKE NAKAYAMA | Officer | No data | No data | No data | Singapore | SHENTON WAY #15-01 UIC BUILDING |
| YASUHIRO SUZUKA | Officer | 1055 WASHINGTON BOULEVARD 3RD FLOOR, STAMFORD, CT, 06901, United States | No data | No data | 1055 WASHINGTON BOULEVARD 3RD FLOOR, STAMFORD, CT, 06901, United States | No data |
| ANDERS HANNESTED | Officer | 1300 Post Oak Blvd, 2925, Houston, TX, 77056, United States | No data | No data | 1300 Post Oak Blvd, 2925, Houston, TX, 77056, United States | No data |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| HIROKI HIGASHIYAMA | Agent | 21 RIVER ROAD, 2ND FLOOR, WILTON, CT, 06897, United States | 21 RIVER ROAD, WILTON, CT, 06897, United States | +1 732-512-5342 | hiroki.higashiyama@molchemtankers.com | 21 RIVER ROAD, 2ND FLOOR, WILTON, CT, 06897, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012105474 | 2024-11-01 | No data | Annual Report | Annual Report | No data |
| BF-0011136528 | 2024-10-31 | No data | Annual Report | Annual Report | No data |
| BF-0012717556 | 2024-08-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010185239 | 2022-01-03 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
