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MORPHOTRUST USA, INC.

Company Details

Name: MORPHOTRUST USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Oct 1996 (28 years ago)
Date of dissolution: 28 Mar 2016
Entity Number: 2079024
ZIP code: 01821
County: New York
Place of Formation: Delaware
Address: 296 CONCORD RD STE 300, BILLERICA, MA, United States, 01821
Principal Address: 296 CONCORD RD, SUITE 300, BILLERICA, MA, United States, 01821

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 296 CONCORD RD STE 300, BILLERICA, MA, United States, 01821

Chief Executive Officer

Name Role Address
ROBERT ECKEL Chief Executive Officer 296 CONCORD RD, SUITE 300, BILLERICA, MA, United States, 01821

History

Start date End date Type Value
2008-12-19 2012-03-29 Name L-1 IDENTITY SOLUTIONS OPERATING COMPANY INC.
2008-09-24 2012-10-02 Address 177 BROAD STREET, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2008-09-24 2012-10-02 Address 177 BROAD STREET, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2006-10-27 2008-12-19 Name L-1 IDENTITY SOLUTIONS, INC.
2005-09-30 2016-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-09-30 2016-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-11-19 2008-09-24 Address 296 CONCORD RD, 3RD FL, BILLERICA, MA, 01821, USA (Type of address: Principal Executive Office)
2004-11-19 2008-09-24 Address 296 CONCORD RD, 3RD FL, BILLERICA, MA, 01821, USA (Type of address: Chief Executive Officer)
2004-11-19 2005-09-30 Address 296 CONCORD DR, 3RD FL, BILLERICA, MA, 01821, USA (Type of address: Service of Process)
2002-10-08 2004-11-19 Address 30 PORTER RD, LITTLETON, MA, 01460, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160328000383 2016-03-28 SURRENDER OF AUTHORITY 2016-03-28
141023006090 2014-10-23 BIENNIAL STATEMENT 2014-10-01
121002006036 2012-10-02 BIENNIAL STATEMENT 2012-10-01
120329000048 2012-03-29 CERTIFICATE OF AMENDMENT 2012-03-29
100910002134 2010-09-10 BIENNIAL STATEMENT 2010-10-01
081219000587 2008-12-19 CERTIFICATE OF AMENDMENT 2008-12-19
080924002479 2008-09-24 BIENNIAL STATEMENT 2008-10-01
061027000928 2006-10-27 CERTIFICATE OF AMENDMENT 2006-10-27
050930000121 2005-09-30 CERTIFICATE OF CHANGE 2005-09-30
041119002541 2004-11-19 BIENNIAL STATEMENT 2004-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State