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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)

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

Date of last update: 16 Mar 2025

Sources: New York Secretary of State