Entity Summary
ID Number: 000996434    
Summary for:  Morpho USA, Inc.
The exact name of the Foreign Corporation:   Morpho USA, Inc.
Entity type:   Foreign Corporation
Identification Number: 000996434
Date of Qualification in Rhode Island:   10-16-2014 Effective Date:   10-16-2014
Date of Revocation Certificate:   11-15-2018  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 2850 SAFRAN DRIVE
City or Town, State, Zip, Country: GRAND PRAIRIE,   TX   75052   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTANNE BOUVEROT 2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA
DIRECTORPHILIPPE MENARD 2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA
DIRECTORBERNARD TEYCHENE 2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA
DIRECTOR/VICE PRESIDENTCELESTE THOMASSON 2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA
VICE PRESIDENT/TREASURERFLORIAN HEBRAS 2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA
VICE PRESIDENT/SECRETARYMARK G. MELNICK 2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA
DIRECTORFLORIAN HEBRAS 2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA
DIRECTORANNE BOUVEROT 2850 SAFRAN DRIVE GRAND PRAIRIE, TX 75052 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,000100
PWP $ 1.00009,0004,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State