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MURATEC AMERICA, INC.

MURATEC AMERICA, INC.

Company Details

Name:	MURATEC AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jan 1985 (40 years ago)
Date of dissolution:	31 Jan 2022
Entity Number:	967013
ZIP code:	75074
County:	New York
Place of Formation:	North Carolina
Address:	3301 EAST PLANO PKWY, STE 100, PLANO, TX, United States, 75074
Principal Address:	14800 LANDMARK BLVD, STE 720, DALLAS, TX, United States, 75254

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3301 EAST PLANO PKWY, STE 100, PLANO, TX, United States, 75074

Chief Executive Officer

Name	Role	Address
YUTAKA MORIWAKI	Chief Executive Officer	2120 QUEEN CITY DR, CHARLOTTE, NC, United States, 28266

History

Start date	End date	Type	Value
2011-02-15	2017-01-04	Address	3301 EAST PLANO PKWY, #100, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2007-01-26	2011-02-15	Address	3301 EAST PLANO PKWY, STE 100, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2003-01-15	2017-01-04	Address	3301 EAST PLANO PKWY, STE 100, PLANO, TX, 75074, USA (Type of address: Principal Executive Office)
2003-01-15	2007-01-26	Address	3301 EAST PLANO PKWY, STE 100, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2001-01-31	2003-01-15	Address	6400 INTERNATIONAL PARKWAY, SUITE 1500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
1999-11-09	2003-01-15	Address	6400 INTERNATIONAL PARKWAY, SUITE 1500, PLANO, TX, 75093, USA (Type of address: Service of Process)
1999-11-09	2001-01-31	Address	6400 INTERNATIONAL PARKWAY, SUITE 1500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
1999-11-09	2003-01-15	Address	6400 INTERNATIONAL PARKWAY, SUITE 1500, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)
1993-08-12	1999-11-09	Address	5560 TENNYSON PARKWAY, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
1993-08-12	1999-11-09	Address	136 TAKEDA - MUKAISHIROCHO, FUSHIMI-KU KYOTO 612, 00000, JPN (Type of address: Chief Executive Officer)
1993-08-12	1999-11-09	Address	5560 TENNYSON PARKWAY, PLANO, TX, 75024, USA (Type of address: Service of Process)
1985-01-16	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-01-16	1993-08-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220131000995	2022-01-28	CERTIFICATE OF MERGER	2022-01-28
210105061736	2021-01-05	BIENNIAL STATEMENT	2021-01-01
SR-13464	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190108060562	2019-01-08	BIENNIAL STATEMENT	2019-01-01
170104007143	2017-01-04	BIENNIAL STATEMENT	2017-01-01
150114007218	2015-01-14	BIENNIAL STATEMENT	2015-01-01
110215002769	2011-02-15	BIENNIAL STATEMENT	2011-01-01
070126002775	2007-01-26	BIENNIAL STATEMENT	2007-01-01
050405002057	2005-04-05	BIENNIAL STATEMENT	2005-01-01
030115002519	2003-01-15	BIENNIAL STATEMENT	2003-01-01
010131002715	2001-01-31	BIENNIAL STATEMENT	2001-01-01
991109002384	1999-11-09	BIENNIAL STATEMENT	1999-01-01
970827000164	1997-08-27	CERTIFICATE OF AMENDMENT	1997-08-27
970325002173	1997-03-25	BIENNIAL STATEMENT	1997-01-01
940307002335	1994-03-07	BIENNIAL STATEMENT	1994-01-01
930812002110	1993-08-12	BIENNIAL STATEMENT	1993-01-01
B183033-4	1985-01-16	APPLICATION OF AUTHORITY	1985-01-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State