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Morpho USA, Inc.
Active Grand Prairie, TX
Morpho USA, Inc. Overview
Morpho USA, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, October 16, 2014 and is approximately twelve years old, as recorded in documents 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.
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Morpho USA, Inc.
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Key People
Who own Morpho USA, Inc.
| Name | |
|---|---|
| Edward Casey 3 |
CEO
Director
President
|
| James Blue |
CFO
Director
Treasurer
|
| Anne Bouverot |
Chief Executive Officer
|
| Zara Gerald 2 |
Director
Secretary
|
| Michael Taylor 2 |
Secretary
|
| Hal Wiediger |
Director
|
| Tom McPherson 4 |
ASecretary
Director
|
| Lauren Digiovine 1 |
ASecretary
|
| Yuctan Hodge |
Treasurer
|
| Christopher Newhall |
Treasurer
|
| Celeste Thomasson 4 |
Director
|
| Florian Hebras 3 |
Director
|
| Philippe Menard |
Director
|
| Bernard Teychene |
Director
|
Showing 8 records out of 14
Other Companies for Morpho USA, Inc.
Morpho USA, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Idemia National Security Solutions LLC |
Active
|
2019 |
1
|
Member
|
Corporate Filings for Morpho USA, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802102681 |
| Date Filed: | Tuesday, November 18, 2014 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 4651458 |
| Date Filed: | Thursday, October 16, 2014 |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F19000003575 |
| Date Filed: | Wednesday, July 31, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/16/2014 | Name History/Actual | Morpho USA, Inc. |
|
10/16/2014 | Name History/Actual | Morpho USA, Inc. |
|
11/18/2014 | Application for Registration | |
|
11/5/2015 | Change of Registered Agent/Office | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) |
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Sources
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
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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