Morpho USA, Inc.

Company Details

Name:	Morpho USA, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	16 Oct 2014 (10 years ago)
Date of Dissolution:	15 Nov 2018 (6 years ago)
Date of Status Change:	15 Nov 2018 (6 years ago)
Identification Number:	000996434
Place of Formation:	DELAWARE
Principal Address:	2850 SAFRAN DRIVE, GRAND PRAIRIE, TX, 75052, USA
Purpose:	HOLDING COMPANY

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
ANNE BOUVEROT	PRESIDENT	2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA

DIRECTOR

Name	Role	Address
PHILIPPE MENARD	DIRECTOR	2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA
BERNARD TEYCHENE	DIRECTOR	2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA
FLORIAN HEBRAS	DIRECTOR	2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA
ANNE BOUVEROT	DIRECTOR	2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA

DIRECTOR/VICE PRESIDENT

Name	Role	Address
CELESTE THOMASSON	DIRECTOR/VICE PRESIDENT	2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA

VICE PRESIDENT/TREASURER

Name	Role	Address
FLORIAN HEBRAS	VICE PRESIDENT/TREASURER	2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA

VICE PRESIDENT/SECRETARY

Name	Role	Address
MARK G. MELNICK	VICE PRESIDENT/SECRETARY	2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA

Filings

Number	Name	File Date
201881287120	Revocation Certificate For Failure to File the Annual Report for the Year	2018-11-15
201875620160	Revocation Notice For Failure to File An Annual Report	2018-08-24
201734628430	Annual Report	2017-02-23
201693214420	Annual Report	2016-02-26
201587351800	Statement of Change of Registered/Resident Agent	2015-11-04
201555779380	Annual Report	2015-02-26
201448256260	Application for Certificate of Authority	2014-10-16

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State