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  5. MUREX NORTH AMERICA INC.

MUREX NORTH AMERICA INC.

Company Details

Name: MUREX NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1994 (30 years ago)
Entity Number: 1872963
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 810 SEVENTH AVE, 14TH FL, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MUREX NORTH AMERICA 401(K) PLAN 2012 133796574 2013-10-17 MUREX NORTH AMERICA 169
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2123814300
Plan sponsor’s mailing address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133796574
Plan administrator’s name MUREX NORTH AMERICA
Plan administrator’s address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2123814300

Number of participants as of the end of the plan year
Active participants 135
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 55
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 153
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2013-10-17
Name of individual signing ANNE CORWIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-17
Name of individual signing ANNE CORWIN
Valid signature Filed with authorized/valid electronic signature
MUREX NORTH AMERICA 401(K) PLAN 2011 133796574 2012-10-15 MUREX NORTH AMERICA 158
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2123814300
Plan sponsor’s mailing address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133796574
Plan administrator’s name MUREX NORTH AMERICA
Plan administrator’s address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2123814300

Number of participants as of the end of the plan year
Active participants 120
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 140
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JACQUELINE ROMANILLOS
Valid signature Filed with authorized/valid electronic signature
MUREX NORTH AMERICA 401(K) PLAN 2010 133796574 2011-10-11 MUREX NORTH AMERICA 163
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2123814300
Plan sponsor’s mailing address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133796574
Plan administrator’s name MUREX NORTH AMERICA
Plan administrator’s address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2123814300

Number of participants as of the end of the plan year
Active participants 116
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 42
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 129
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing ANTOINE MOURAD
Valid signature Filed with authorized/valid electronic signature
MUREX NORTH AMERICA 401(K) PLAN 2009 133796574 2010-10-04 MUREX NORTH AMERICA 154
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2123814300
Plan sponsor’s mailing address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133796574
Plan administrator’s name MUREX NORTH AMERICA
Plan administrator’s address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2123814300

Number of participants as of the end of the plan year
Active participants 131
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 32
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 125
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing ANTOINE MOURAD
Valid signature Filed with authorized/valid electronic signature
MUREX NORTH AMERICA 401(K) PLAN 2009 133796574 2010-10-04 MUREX NORTH AMERICA 154
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2123814300
Plan sponsor’s mailing address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133796574
Plan administrator’s name MUREX NORTH AMERICA
Plan administrator’s address 810 SEVENTH AVE., 14TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2123814300

Number of participants as of the end of the plan year
Active participants 131
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 32
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 125
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing ANTOINE MOURAD
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
GIUSEPPE IAFIGLIOLA Chief Executive Officer 810 SEVENTH AVE, 14TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 810 SEVENTH AVE, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-02-16 2024-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-28 2024-12-03 Address 810 SEVENTH AVE, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-12-22 2016-12-28 Address 810 SEVENTH AVE, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-07-17 2014-12-22 Address 810 SEVENTH AVE, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-12-27 2024-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-12-27 2021-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-01-06 2012-12-27 Address MAROON EDDE, 10 ROCKEFELLER PLAZA STE 1100, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1999-01-06 2013-07-17 Address MAROUN EDDE, 10 ROCKEFELLER PLAZA STE 1100, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1999-01-06 2013-07-17 Address 10 ROCKEFELLER PLAZA, STE 1100, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241203005540 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221206004022 2022-12-06 BIENNIAL STATEMENT 2022-12-01
210216060890 2021-02-16 BIENNIAL STATEMENT 2020-12-01
190117060872 2019-01-17 BIENNIAL STATEMENT 2018-12-01
161228006071 2016-12-28 BIENNIAL STATEMENT 2016-12-01
141222006539 2014-12-22 BIENNIAL STATEMENT 2014-12-01
130717002334 2013-07-17 BIENNIAL STATEMENT 2012-12-01
121227000295 2012-12-27 CERTIFICATE OF CHANGE 2012-12-27
990106002573 1999-01-06 BIENNIAL STATEMENT 1998-12-01
941205000236 1994-12-05 APPLICATION OF AUTHORITY 1994-12-05

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CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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