Search icon

MORPHO DETECTION, INC.

Company Details

Name: MORPHO DETECTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1997 (28 years ago)
Entity Number: 2139528
ZIP code: 12207
County: Richmond
Place of Formation: Delaware
Principal Address: 7151 GATEWAY BLVD, NEWARK, CA, United States, 94560
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KAREN BOMBA Chief Executive Officer 7151 GATEWAY BLVD, NEWARK, CA, United States, 94560

History

Start date End date Type Value
2019-05-29 2024-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-28 2024-10-23 Address 7151 GATEWAY BLVD, NEWARK, CA, 94560, USA (Type of address: Chief Executive Officer)
2013-05-16 2015-05-28 Address 7151 GATEWAY BLVD, NEWARK, CA, 94560, USA (Type of address: Chief Executive Officer)
2013-05-16 2019-05-29 Address 7151 GATEWAY BLVD, NEWARK, CA, 94560, USA (Type of address: Principal Executive Office)
2011-05-24 2013-05-16 Address 2850 SAFRAN DRIVE, GRAND PRAIRIE, TX, 75052, USA (Type of address: Chief Executive Officer)
2011-05-24 2013-05-16 Address 2850 SAFRAN DRIVE, GRAND PRAIRIE, TX, 75052, USA (Type of address: Principal Executive Office)
2010-10-19 2019-05-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-19 2024-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-10-02 2009-12-18 Name GE HOMELAND PROTECTION, INC.
2005-11-15 2006-10-02 Name GE INVISION, INC.

Filings

Filing Number Date Filed Type Effective Date
241023000125 2024-10-21 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-10-21
190529060016 2019-05-29 BIENNIAL STATEMENT 2019-05-01
170512006100 2017-05-12 BIENNIAL STATEMENT 2017-05-01
150528006082 2015-05-28 BIENNIAL STATEMENT 2015-05-01
130516006183 2013-05-16 BIENNIAL STATEMENT 2013-05-01
110524002814 2011-05-24 BIENNIAL STATEMENT 2011-05-01
101019000568 2010-10-19 CERTIFICATE OF CHANGE 2010-10-19
091218000041 2009-12-18 CERTIFICATE OF AMENDMENT 2009-12-18
090511002482 2009-05-11 BIENNIAL STATEMENT 2009-05-01
070608002658 2007-06-08 BIENNIAL STATEMENT 2007-05-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State