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MORPH INC.

Company Details

Name: MORPH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 2001 (24 years ago)
Date of dissolution: 05 May 2010
Entity Number: 2607410
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 340 E 93RD STREET / APT 26G, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 340 E 93RD STREET / APT 26G, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
JOCHEN SCHAEPERS Chief Executive Officer 340 E 93RD STREET / APT 26G, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2005-03-11 2007-02-09 Address 340 EAST 93RD ST, APT 26G, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2005-03-11 2007-02-09 Address 340 EAST 93RD ST, APT 26G, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2005-03-11 2007-02-09 Address 340 EAST 93RD ST, APT 26G, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2003-02-25 2005-03-11 Address 353 EAST 82ND ST, #20, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2003-02-25 2005-03-11 Address 353 EAST 82ND ST, #20, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2003-02-25 2005-03-11 Address 353 EAST 82ND ST, #20, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2001-02-20 2003-02-25 Address 105 PROVIDENCE BOULEVARD, KENDALL PARK, NJ, 08824, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100505000690 2010-05-05 CERTIFICATE OF DISSOLUTION 2010-05-05
070209002737 2007-02-09 BIENNIAL STATEMENT 2007-02-01
050311002354 2005-03-11 BIENNIAL STATEMENT 2005-02-01
030225002400 2003-02-25 BIENNIAL STATEMENT 2003-02-01
010220000111 2001-02-20 CERTIFICATE OF INCORPORATION 2001-02-20

Date of last update: 20 Jan 2025

Sources: New York Secretary of State