| Entity Name: | MORPHO USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Oct 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: 25 Nov 2024
Sources: Connecticut's Official State Website
