Meretek Diagnostics, Inc.
Archived Record Lafayette, CO
Meretek Diagnostics, Inc. Overview
Meretek Diagnostics, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-three years ago on Tuesday, March 9, 1993 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Meretek Diagnostics, Inc.
| Name | |
|---|---|
| Ryuichi Kishigami |
Chairman
President
CEO
Director
|
| Rob Sedor |
Treasurer
|
| Shun Uchida 2 |
Director
|
| Hideji Nonomura |
Director
|
| Sue V. Schreiber |
Secretary
Vice President
|
| David Graham |
Director
|
| Sue V Schreiber VP |
Secretary
|
Other Companies for Meretek Diagnostics, Inc.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Pharmavite LLC |
Inactive
|
2
|
Group Member
|
Corporate Filings for Meretek Diagnostics, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F05000003265 |
| Date Filed: | Thursday, May 26, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 9473306 |
| Date Filed: | Tuesday, March 9, 1993 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02814370 |
| Date Filed: | Monday, December 5, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0366462006-5 |
| Date Filed: | Wednesday, May 17, 2006 |
| Date Expired: | Friday, September 7, 2007 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/9/1993 | Application For Certificate Of Authority | |
|
|
8/25/1993 | Application For Amended Certificate Of Authority | |
|
|
6/20/2000 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
5/17/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
5/17/2006 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING |
|
|
5/30/2006 | Initial List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
5/14/2007 | Annual List | |
|
|
9/4/2007 | Withdrawal | |
|
|
11/5/2007 | Termination of Foreign Entity | |
|
|
12/31/2007 | Public Information Report (PIR) |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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