MORPHOTRUST USA, INC.
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| Name: | MORPHOTRUST USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1996 (29 years ago) |
| Date of dissolution: | 28 Mar 2016 |
| Entity Number: | 2079024 |
| ZIP code: | 01821 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 296 CONCORD RD STE 300, BILLERICA, MA, United States, 01821 |
| Principal Address: | 296 CONCORD RD, SUITE 300, BILLERICA, MA, United States, 01821 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 296 CONCORD RD STE 300, BILLERICA, MA, United States, 01821 |
| Name | Role | Address |
|---|---|---|
| ROBERT ECKEL | Chief Executive Officer | 296 CONCORD RD, SUITE 300, BILLERICA, MA, United States, 01821 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-19 | 2012-03-29 | Name | L-1 IDENTITY SOLUTIONS OPERATING COMPANY INC. |
| 2008-09-24 | 2012-10-02 | Address | 177 BROAD STREET, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2008-09-24 | 2012-10-02 | Address | 177 BROAD STREET, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 2006-10-27 | 2008-12-19 | Name | L-1 IDENTITY SOLUTIONS, INC. |
| 2005-09-30 | 2016-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160328000383 | 2016-03-28 | SURRENDER OF AUTHORITY | 2016-03-28 |
| 141023006090 | 2014-10-23 | BIENNIAL STATEMENT | 2014-10-01 |
| 121002006036 | 2012-10-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 120329000048 | 2012-03-29 | CERTIFICATE OF AMENDMENT | 2012-03-29 |
| 100910002134 | 2010-09-10 | BIENNIAL STATEMENT | 2010-10-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State