| Name: | MORPACE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2007 (17 years ago) |
| Entity Number: | 3573140 |
| ZIP code: | 48334 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 31700 MIDDLEBELT RD, STE 200, FARMINGTON HILLS, MI, United States, 48334 |
| Name | Role | Address |
|---|---|---|
| DUNCAN LAWRENCE | Chief Executive Officer | 31700 MIDDLEBELT STE 200, STE 200, FARMINGTON HILLS, MI, United States, 48334 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID SALKOWSKI, CFO | DOS Process Agent | 31700 MIDDLEBELT RD, STE 200, FARMINGTON HILLS, MI, United States, 48334 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2020-11-23 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2013-10-08 | 2017-10-04 | Address | 31700 MIDDLEBELT RD, STE 210, FARMINGTON HILLS, MI, 48334, USA (Type of address: Service of Process) |
| 2009-10-27 | 2017-10-04 | Address | 31700 MIDDLEBELT RD, STE 210, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer) |
| 2009-10-27 | 2017-10-04 | Address | 31700 MIDDLEBELT RD, STE 210, FARMINGTON HILLS, MI, 48334, USA (Type of address: Principal Executive Office) |
| 2007-09-26 | 2019-11-27 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 2007-09-26 | 2013-10-08 | Address | 31700 MIDDLEBELT RD STE 210, FARMINGTON HILLS, MI, 48334, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201123000421 | 2020-11-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-12-23 |
| SR-113934 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 171004006628 | 2017-10-04 | BIENNIAL STATEMENT | 2017-09-01 |
| 131008002344 | 2013-10-08 | BIENNIAL STATEMENT | 2013-09-01 |
| 110927002242 | 2011-09-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 091027002072 | 2009-10-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926000796 | 2007-09-26 | APPLICATION OF AUTHORITY | 2007-09-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
