| Name: | Morpho USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 16 Oct 2014 (11 years ago) |
| Date of Dissolution: | 15 Nov 2018 (7 years ago) |
| Date of Status Change: | 15 Nov 2018 (7 years ago) |
| Identification Number: | 000996434 |
| Place of Formation: | DELAWARE |
| Purpose: | HOLDING COMPANY |
| Principal Address: |
2850 SAFRAN DRIVE, GRAND PRAIRIE, TX, 75052, USA
|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ANNE BOUVEROT | PRESIDENT | 2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| CELESTE THOMASSON | DIRECTOR/VICE PRESIDENT | 2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA |
| Name | Role | Address |
|---|---|---|
| FLORIAN HEBRAS | VICE PRESIDENT/TREASURER | 2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA |
| Name | Role | Address |
|---|---|---|
| MARK G. MELNICK | VICE PRESIDENT/SECRETARY | 2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA |
| 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 |
Date of last update: 31 May 2025
Sources: Rhode Island Department of State
