MORPHO USA, INC.

Company Details

Entity Name:	MORPHO USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	31 Jul 2019 (5 years ago)
Document Number:	F19000003575
FEI/EIN Number	27-4388807
Address:	14 Crosby Drive, 2nd Floor, Bedford, MA 01730
Mail Address:	296 CONCORD ROAD, SUITE 300, BILLERICA, MA 01821
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
Scott, Donald	Chief Executive Officer	11951 Freedom Drive, Suite 1800 Reston, VA 20190

Director

Name	Role	Address
Scott, Donald	Director	11951 Freedom Drive, Suite 1800 Reston, VA 20190
Taylor, Michael	Director	11951 Freedom Drive, Suite 1800 Reston, VA 20190
Wiediger, Hal	Director	14 Crosby Drive, 2nd Floor Bedford, MA 01730

President

Name	Role	Address
Scott, Donald	President	11951 Freedom Drive, Suite 1800 Reston, VA 20190

Secretary

Name	Role	Address
Taylor, Michael	Secretary	11951 Freedom Drive, Suite 1800 Reston, VA 20190

Treasurer

Name	Role	Address
Taylor, Michael	Treasurer	11951 Freedom Drive, Suite 1800 Reston, VA 20190

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-22	14 Crosby Drive, 2nd Floor, Bedford, MA 01730	No data
CHANGE OF MAILING ADDRESS	2020-02-07	14 Crosby Drive, 2nd Floor, Bedford, MA 01730	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-02
ANNUAL REPORT	2023-03-30
ANNUAL REPORT	2022-04-22
ANNUAL REPORT	2021-04-26
ANNUAL REPORT	2020-02-07
Foreign Profit	2019-07-31

Date of last update: 16 Jan 2025

Sources: Florida Department of State