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MORAES INC.

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Company Details

Name: MORAES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2018 (7 years ago)
Entity Number: 5451359
ZIP code: 78737
County: Onondaga
Place of Formation: Texas
Address: 11601W HIGHWAY 290, AUSTIN, TX, United States, 78737

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11601W HIGHWAY 290, AUSTIN, TX, United States, 78737

Filings

Filing Number Date Filed Type Effective Date
181130000244 2018-11-30 APPLICATION OF AUTHORITY 2018-11-30

Court Cases

Court Case Summary

Filing Date:
2022-09-30
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
MORAES INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-05-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Assault, Libel, and Slander

Parties

Party Name:
Party Role:
Defendant
Party Name:
MORAES INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2014-10-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
MORAES INC.
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State