| Name: | MURATA ELECTRONICS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1997 (27 years ago) |
| Entity Number: | 2201349 |
| ZIP code: | 12207 |
| County: | Cayuga |
| Place of Formation: | Texas |
| Principal Address: | 2200 LAKE PARK DRIVE, SMYRNA, GA, United States, 30080 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID KIRK | Chief Executive Officer | 2200 LAKE PARK DRIVE, SMYRNA, GA, United States, 30080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 2200 LAKE PARK DRIVE, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer) |
| 2011-12-12 | 2023-11-15 | Address | 2200 LAKE PARK DRIVE, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer) |
| 2010-06-30 | 2023-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-06-30 | 2023-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-12-08 | 2011-12-12 | Address | 2200 LAKE PARK DRIVE, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer) |
| 2007-11-19 | 2009-12-08 | Address | 2200 LAKE PARK DRIVE, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2007-11-19 | Address | 2200 LAKE PARK DRIVE, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer) |
| 1999-12-15 | 2003-11-06 | Address | 2200 LAKE PARK DRIVE, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer) |
| 1999-11-23 | 2010-06-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-21 | 2010-06-30 | Address | 2200 LAKE PARK DRIVE, SMYRNA, GA, 30080, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115003912 | 2023-11-15 | BIENNIAL STATEMENT | 2023-11-01 |
| 191119060010 | 2019-11-19 | BIENNIAL STATEMENT | 2019-11-01 |
| 181113006057 | 2018-11-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006225 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006036 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111212002373 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 100630000119 | 2010-06-30 | CERTIFICATE OF CHANGE | 2010-06-30 |
| 091208002927 | 2009-12-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119003141 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002299 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
