| Name: | MORPHOGENYX, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2004 (21 years ago) |
| Entity Number: | 3045353 |
| ZIP code: | 11971 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1495 gin lane, SOUTHOLD, NY, United States, 11971 |
| Principal Address: | 110 PULASKI ROAD, EAST NORTHPORT, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V7NZKLJ4CST8 | 2024-07-10 | 110 PULASKI RD, EAST NORTHPORT, NY, 11731, 2420, USA | PO BOX 717, EAST NORTHPORT, NY, 11731, 2449, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | MORPHOGENYX INC |
| URL | www.morphogenyx.com |
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-13 |
| Initial Registration Date | 2019-07-19 |
| Entity Start Date | 2004-04-26 |
| Fiscal Year End Close Date | Apr 30 |
Service Classifications
| NAICS Codes | 541714 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH A DEPASQUALE |
| Role | DR |
| Address | PO BOX 717, EAST NORTHPORT, NY, 11731, 2449, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH A DEPASQUALE |
| Role | DR |
| Address | PO BOX 717, EAST NORTHPORT, NY, 11731, 2449, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1495 gin lane, SOUTHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A DEPASQUALE | Chief Executive Officer | 110 PULASKI ROAD, EAST NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 110 PULASKI ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Address | 110 PULASKI ROAD, EAST NORTHPORT, NY, 11731, 0493, USA (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-07-25 | Shares | Share type: PAR VALUE, Number of shares: 10000200, Par value: 0.0001 |
| 2024-04-04 | 2024-08-07 | Address | 110 PULASKI ROAD, EAST NORTHPORT, NY, 11731, 0493, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-07-25 | Shares | Share type: PAR VALUE, Number of shares: 10000200, Par value: 0.0001 |
| 2024-04-04 | 2024-04-04 | Address | 110 PULASKI ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 110 PULASKI ROAD, EAST NORTHPORT, NY, 11731, 0493, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-08-07 | Address | 110 PULASKI ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-08-07 | Address | 110 PULASKI ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2017-06-07 | 2024-04-04 | Shares | Share type: PAR VALUE, Number of shares: 10000200, Par value: 0.0001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807000515 | 2024-07-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-25 |
| 240404004200 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220815000254 | 2022-08-15 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406061530 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 180417006299 | 2018-04-17 | BIENNIAL STATEMENT | 2018-04-01 |
| 170607000985 | 2017-06-07 | CERTIFICATE OF AMENDMENT | 2017-06-07 |
| 160404008431 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140423006463 | 2014-04-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002958 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100430002311 | 2010-04-30 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
