Morphotrak, Inc.
Active Tacoma, WA
Morphotrak, Inc. Overview
Morphotrak, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, May 4, 1988 and is approximately thirty-eight years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Morphotrak, Inc.
Network Visualizer
Advertisements
Key People
Who own Morphotrak, Inc.
| Name | |
|---|---|
| Daniel Vassy 1 |
President
Chief Executive Officer
Chief Executive Officer
CEO
Secretary
|
| Florian 1. Hebras |
Treasurer
Secretary
Chairman
CFO
Manager
Member
Vice President
|
| Clark Nelson |
Senior Vice Presiden
Senior Vp
Vice President
|
| Katie Murphy |
Assistant Secretary
|
| Celeste Thomasson |
Chairman
President
CEO
Manager
Member
|
| Daniel Vassv |
President
|
| Gautier Bernard |
President
CEO
Director
|
| Anne Bouverot |
President
|
| Bernard Gautier |
CEO
|
| Thierry Boillot 2 |
Treasurer
Secretary
|
| Alex Fain |
Director
|
| John Duncan |
Secretary
|
| Thierry De Mazancourt |
Director
|
| Raeb Wi Yon |
Director
|
| Francois Perrachon |
Director
Director
|
| Bernard Didier |
Director
|
| Jean-Paul Janisky |
Director
Chairman of the Boar
|
| Khulshrow Press |
Director
|
| W. Von Raab |
Director
|
| Khushrow Press |
Director
|
| Gary Penley |
Secretary
Senior Vp
Vice President
|
| Bernard Teychene |
Director
|
| John Young |
Director
|
| Thomas Chenevier |
Director
|
| Jean-Yves Guedon |
Vice President
|
Showing 8 records out of 25
Companies for Morphotrak, Inc.
Morphotrak, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Morphousa, Inc. |
Inactive
|
Member
|
|
| Morpho USA, Inc. |
Inactive
|
Member
|
Other Companies for Morphotrak, Inc.
Morphotrak, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ez-Id, LLC |
Inactive
|
2
|
Manager
|
Corporate Filings for Morphotrak, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000001423 |
| Date Filed: | Thursday, March 12, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9020606 |
| Date Filed: | Monday, January 27, 1992 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02166135 |
| Date Filed: | Tuesday, June 8, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0363772009-2 |
| Date Filed: | Monday, June 29, 2009 |
| Date Expired: | Friday, June 20, 2014 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M14000005925 |
| Date Filed: | Monday, August 18, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0323302014-6 |
| Date Filed: | Thursday, June 12, 2014 |
| Date Expired: | Thursday, July 26, 2018 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201419610348 |
| Date Filed: | Friday, July 11, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 1258670 |
| Date Filed: | Wednesday, May 4, 1988 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/4/1988 | Name History/Actual | North American Morpho Systems Inc. |
|
|
5/4/1988 | Name History/Actual | North American Morpho Systems Inc. |
|
1/27/1992 | Application For Certificate Of Authority | |
|
|
5/18/1996 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
1/2/1998 | Name History/Actual | Sagem Morpho, Inc. |
|
|
1/2/1998 | Name History/Actual | Sagem Morpho, Inc. |
|
|
1/6/1998 | Application For Amended Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/22/2006 | Change of Registered Agent/Office | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
6/4/2009 | Application for Amended Certificate of Authority | |
|
|
6/15/2009 | Name History/Actual | Morphotrak, Inc |
|
|
6/15/2009 | Name History/Actual | Morphotrak, Inc |
|
6/29/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
|
6/29/2009 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 6/10/2009. |
|
|
10/23/2009 | Initial List | ILO2009-2010 SBL |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
5/1/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/21/2011 | Annual List | |
|
|
6/23/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/30/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/7/2014 | Annual List | |
|
|
5/27/2014 | Amended List | |
|
|
6/12/2014 | Withdrawal | |
|
|
6/12/2014 | Application for Foreign Registration | |
|
|
10/23/2014 | Initial List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/15/2015 | Annual List | |
|
|
11/10/2015 | Registered Agent Change | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/16/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/30/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/14/2018 | Annual List | |
|
|
7/25/2018 | Cancellation |
Advertisements
Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Morphotrak, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Morphotrak, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
8
Corporate Records