Moli, LLC Overview
Moli, LLC filed as a Foreign Limited Liability Company in the State of New York on Thursday, May 11, 2006 and is approximately eighteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Moli, LLC
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Key People
Who own Moli, LLC
Name | |
---|---|
Christos M. Cotsakos 2 |
Chairman
CEO
|
Aronstam J. Peter |
CFO
|
Geoffrey C. Cheney 1 |
Secretary
|
Tami Cotsakos 1 |
Vice President
|
Judy Balint 1 |
COO
|
David Ewing 1 |
Cio
|
Companies for Moli, LLC
Moli, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mainstream Holdings, LLC |
Inactive
|
2005 |
5
|
Manager
|
Known Addresses for Moli, LLC
Corporate Filings for Moli, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M05000004218 |
Date Filed: | Thursday, July 28, 2005 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200609510194 |
Date Filed: | Thursday, March 30, 2006 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3360736 |
Date Filed: | Thursday, May 11, 2006 |
DOS Process | Moli, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/11/2006 | Name History/Actual | Moli, LLC | |
5/11/2006 | Name History/Fictitious | Moli, A Delaware LLC |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Moli, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records