MURATEC AMERICA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3301 EAST PLANO PKWY, STE 100, PLANO, TX, United States, 75074 |
| Name | Role | Address |
|---|---|---|
| YUTAKA MORIWAKI | Chief Executive Officer | 2120 QUEEN CITY DR, CHARLOTTE, NC, United States, 28266 |
| 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) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State