| Name: | MORPHIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1999 (26 years ago) |
| Entity Number: | 2401173 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Address: | 2522 E 19TH ST, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| IGOR ROZENBLYUM | Chief Executive Officer | 2522 E 19TH ST, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-03-03 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2025-01-27 | 2025-03-03 | Address | 2522 E 19TH ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2025-01-27 | 2025-03-03 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2025-01-24 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-26 | 2025-01-27 | Address | 2522 E 19TH ST, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2010-01-26 | 2025-01-27 | Address | 2522 E 19TH ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2007-10-22 | 2010-01-26 | Address | 2522 E 19TH ST, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2007-10-22 | 2010-01-26 | Address | 2522 E 19TH ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2007-10-22 | 2010-01-26 | Address | 2522 E 19TH ST, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 2003-08-07 | 2007-10-22 | Address | 295 GREENWICH ST #384, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303002291 | 2025-02-05 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-05 |
| 250127000511 | 2025-01-24 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-24 |
| 170705006819 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 160121006191 | 2016-01-21 | BIENNIAL STATEMENT | 2015-07-01 |
| 130814006380 | 2013-08-14 | BIENNIAL STATEMENT | 2013-07-01 |
| 110902002835 | 2011-09-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 100126002845 | 2010-01-26 | BIENNIAL STATEMENT | 2009-07-01 |
| 071022002184 | 2007-10-22 | BIENNIAL STATEMENT | 2007-07-01 |
| 050831002828 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
| 030807002594 | 2003-08-07 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
