Entity Name: | MORPHO USA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 08 Oct 2014 (Companies founded in October 2014) |
Business ALEI: | 1156905 |
Annual report due: | 08 Oct 2025 |
NAICS code: | 551112 - Offices of Other Holding Companies |
Business address: | 14 Crosby Drive, Bedford, MA, 01730, United States |
Mailing address: | 296 CONCORD DRIVE SUITE 300, SUITE 300, BILLERICA, MA, United States, 01821 |
Place of Formation: | DELAWARE |
E-Mail: | Compliancemail@cscinfo.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
MICHAEL TAYLOR | Officer | 11951 FREEDOM DR, Suite 1800, RESTON, VA, 20190, United States | 429 MT. ALVERNO RD., MEDIA, PA, 19063, United States |
DONALD SCOTT | Officer | 11951 Freedom Drive, Suite 1800, Reston, VA, 20190, United States | 11951 Freedom Drive, Suite 1800, Reston, VA, 20190, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
MICHAEL TAYLOR | Director | 11951 FREEDOM DR, Suite 1800, RESTON, VA, 20190, United States | 429 MT. ALVERNO RD., MEDIA, PA, 19063, United States |
DONALD SCOTT | Director | 11951 Freedom Drive, Suite 1800, Reston, VA, 20190, United States | 11951 Freedom Drive, Suite 1800, Reston, VA, 20190, United States |
Hal Wiediger | Director | 14 Crosby Drive, 2nd Floor, Bedford, MA, 01730, United States | 14 Crosby Drive 2nd Floor, Bedford, MA, 01730, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012261847 | 2024-10-01 | No data | Annual Report | Annual Report | No data |
BF-0011203957 | 2023-10-09 | No data | Annual Report | Annual Report | No data |
BF-0010377716 | 2022-10-19 | No data | Annual Report | Annual Report | 2022 |
BF-0010467715 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009821382 | 2021-10-22 | No data | Annual Report | Annual Report | No data |
0006994763 | 2020-10-01 | No data | Annual Report | Annual Report | 2020 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006650750 | 2019-09-26 | No data | Annual Report | Annual Report | 2017 |
0006650752 | 2019-09-26 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website