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MORPHOTRAK, INC

MORPHOTRAK, INC

Company Details

Name:	MORPHOTRAK, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 1988 (37 years ago)
Entity Number:	1258670
ZIP code:	10011
County:	Albany
Place of Formation:	Delaware
Principal Address:	5515 E. LA PALMA AVENUE, SUITE 100, ANAHEIM, CA, United States, 92807
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
MORPHOTRAK, INC	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DANIEL VASSY	Chief Executive Officer	5515 E. LA PALMA AVENUE, SUITE 100, ANAHEIM, CA, United States, 92807

History

Start date	End date	Type	Value
2010-05-13	2018-05-01	Address	113 SOUTH COLUMBUS STREET, 4TH FLOOR, ALEXANDRIA, VA, 22314, USA (Type of address: Principal Executive Office)
2010-05-13	2018-05-01	Address	113 SOUTH COLUMBUS STREET, 4TH FLOOR, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer)
2006-05-18	2010-05-13	Address	1145 BROADWAY, #200, TACOMA, WA, 98402, USA (Type of address: Chief Executive Officer)
2002-05-13	2010-05-13	Address	1145 BROADWAY #200, TACOMA, WA, 98402, USA (Type of address: Principal Executive Office)
2000-05-22	2006-05-18	Address	1145 BROADWAY, #200, TACOMA, WA, 98402, USA (Type of address: Chief Executive Officer)
1999-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-04	2018-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-02	2009-06-15	Name	SAGEM MORPHO, INC.
1993-07-07	2002-05-13	Address	1145 BROADWAY, TACOMA, WA, 98402, USA (Type of address: Principal Executive Office)
1993-07-07	2000-05-22	Address	27 RUE LEBLANC, PARIS, 75512, FRA (Type of address: Chief Executive Officer)
1993-01-07	1993-07-07	Address	1145 BROADWAY, TACOMA, WA, 98402, USA (Type of address: Principal Executive Office)
1993-01-07	1993-07-07	Address	33 ROUTE DE LA BONNE DAME, FOUNTAINEBLEAU, FRA (Type of address: Chief Executive Officer)
1988-05-04	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-05-04	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-05-04	1998-01-02	Name	NORTH AMERICAN MORPHO SYSTEMS INC.

Filings

Filing Number	Date Filed	Type	Effective Date
SR-16907	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180501007623	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160502006578	2016-05-02	BIENNIAL STATEMENT	2016-05-01
140502006719	2014-05-02	BIENNIAL STATEMENT	2014-05-01
120501006021	2012-05-01	BIENNIAL STATEMENT	2012-05-01
100513002501	2010-05-13	BIENNIAL STATEMENT	2010-05-01
090615000301	2009-06-15	CERTIFICATE OF AMENDMENT	2009-06-15
080602003050	2008-06-02	BIENNIAL STATEMENT	2008-05-01
060518003189	2006-05-18	BIENNIAL STATEMENT	2006-05-01
040521002449	2004-05-21	BIENNIAL STATEMENT	2004-05-01
020513002648	2002-05-13	BIENNIAL STATEMENT	2002-05-01
000522002214	2000-05-22	BIENNIAL STATEMENT	2000-05-01
991004000038	1999-10-04	CERTIFICATE OF CHANGE	1999-10-04
980507002176	1998-05-07	BIENNIAL STATEMENT	1998-05-01
980102000560	1998-01-02	CERTIFICATE OF AMENDMENT	1998-01-02
960603002606	1996-06-03	BIENNIAL STATEMENT	1996-05-01
930707002248	1993-07-07	BIENNIAL STATEMENT	1993-05-01
930107002598	1993-01-07	BIENNIAL STATEMENT	1992-05-01
B635645-5	1988-05-04	APPLICATION OF AUTHORITY	1988-05-04

Date of last update: 05 Jan 2025

Sources: New York Secretary of State