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MORSE CONSULTING, INC.

Company Details

Name: MORSE CONSULTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2001 (24 years ago)
Entity Number: 2616005
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 100 BERWYN PARK 850 CASSATT RD, BERWYN, PA, United States, 19312
Address: 80 STATE STREET, SUITE 400, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, SUITE 400, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEVE WOODGATE Chief Executive Officer 100 BERWYN PARK 850 CASSATT RD, BERWYN, PA, United States, 19312

History

Start date End date Type Value
2015-03-16 2017-03-28 Address 1055 WESTLAKES DR, STE 213, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office)
2015-03-16 2017-03-28 Address 1055 WESTLAKES DR, STE 213, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2013-06-19 2015-03-16 Address 1055 WESTLAKES DR, STE 300, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2003-03-18 2015-03-16 Address 1055 WESTLAKES DR, STE 300, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office)
2003-03-18 2013-06-19 Address 1055 WESTLAKES DR, STE 300, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2002-11-04 2015-03-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-01-31 2008-04-24 Name DIAGONAL CONSULTING, INC.
2002-01-31 2002-11-04 Address C/O PHIL BALL PRESIDENT, 1055 WEST LAKES DRIVE 3RD FL, BERWYN, PA, 19312, USA (Type of address: Service of Process)
2001-03-14 2002-01-31 Address 2492 MERRICK ROAD, BELLMORE, NY, 11710, USA (Type of address: Service of Process)
2001-03-14 2002-01-31 Name DIAGONAL COMPUTER SERVICES INC.

Filings

Filing Number Date Filed Type Effective Date
190321060112 2019-03-21 BIENNIAL STATEMENT 2019-03-01
170328006005 2017-03-28 BIENNIAL STATEMENT 2017-03-01
150316006217 2015-03-16 BIENNIAL STATEMENT 2015-03-01
130619002137 2013-06-19 BIENNIAL STATEMENT 2013-03-01
080424000326 2008-04-24 CERTIFICATE OF AMENDMENT 2008-04-24
030318002311 2003-03-18 BIENNIAL STATEMENT 2003-03-01
021104000347 2002-11-04 CERTIFICATE OF CHANGE 2002-11-04
020131000396 2002-01-31 CERTIFICATE OF AMENDMENT 2002-01-31
010314000348 2001-03-14 APPLICATION OF AUTHORITY 2001-03-14

Date of last update: 02 Jan 2025

Sources: New York Secretary of State