| Name: | MORPHO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2014 (10 years ago) |
| Entity Number: | 4651458 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 14 CROSBY DRIVE, 2ND FL, BEDFORD, MA, United States, 01730 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DONALD SCOTT | Chief Executive Officer | 11951 FREEDON DRIVE, STE 1800, RESTON, VA, United States, 20190 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 11951 FREEDON DRIVE, STE 1800, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 296 CONCORD RD., SUITE 300, BILLERICA, MA, 01821, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-10-04 | Address | 296 CONCORD RD., SUITE 300, BILLERICA, MA, 01821, USA (Type of address: Chief Executive Officer) |
| 2016-10-05 | 2020-10-05 | Address | 2850 SAFRAN DRIVE, GRAND PRAIRIE, TX, 75052, USA (Type of address: Chief Executive Officer) |
| 2015-11-23 | 2024-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-11-23 | 2024-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-16 | 2015-11-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-10-16 | 2015-11-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004002235 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221024000243 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005062565 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 161005007612 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 151123000119 | 2015-11-23 | CERTIFICATE OF CHANGE | 2015-11-23 |
| 141016000014 | 2014-10-16 | APPLICATION OF AUTHORITY | 2014-10-16 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
