MorphoTrak Limited Liability Company (Entity# 1467301) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 10, 2009. The entity status is Active/Owes Current Year AR.
Business ID | 1467301 |
Control Number | 09056645 |
Business Name | MorphoTrak Limited Liability Company |
Business Status | Active/Owes Current Year AR |
Registration Date | 2009-08-10 |
Last Registration Year | 2019 |
Jurisdiction | Delaware |
Business Type | Foreign Profit Corporation |
Principal Address |
5515 E. La Palma Avenue Suite 100 Anaheim CA 92807 |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
Title | Officer Name | Officer Address |
---|---|---|
CEO | EDWARD CASEY | 5515 E. La Palma Avenue, Suite 100, Anaheim, CA 92807 |
CFO | JAMES BLUE | 5515 E. La Palma Avenue, Suite 100, Anaheim, CA 92807 |
Secretary | ZARA GERALD | 5515 E. La Palma Avenue, Suite 100, Anaheim, CA 92807 |
Filing Number | Filing Date | Effective Date | Old Name | New Name |
---|---|---|---|---|
13252663 | 2016-08-09 | 2016-08-08 | MORPHOTRAK, INC. | MorphoTrak Limited Liability Company |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
17464036 | 2019-07-26 | 2019-07-26 | Annual Registration (2019) |
17281612 | 2019-06-17 | 2019-06-17 | Notice of Admin. Dissolution/Revocation |
15537126 | 2018-03-15 | 2018-03-15 | Annual Registration (2018) |
14544547 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
14209600 | 2017-03-14 | 2017-03-14 | Annual Registration (2017) |
13252663 | 2016-08-08 | 2016-08-08 | Business Amendment Name Change |
12830596 | 2016-02-25 | 2016-02-25 | Annual Registration (2016) |
11084690 | 2015-03-07 | Annual Registration (2015) | |
10524631 | 2014-02-25 | Annual Registration (2014) | |
10305662 | 2013-04-02 | Annual Registration (2013) | |
09807505 | 2012-02-23 | Annual Registration (2012) | |
08970028 | 2011-02-22 | Annual Registration (2011) | |
07922737 | 2010-03-04 | Annual Registration (2010) | |
01545126 | 2009-08-10 | Business Formation |
Street Address |
5515 E. La Palma Avenue Suite 100 |
City | Anaheim |
State | CA |
Zip Code | 92807 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
L.A.R.K. Industries, Inc. | 4900 E Hunter Ave, Anaheim, CA 92807 | Registered Agents, Inc. | 2019-03-15 |
NLPI-2019-1 Borrower, LLC | 4411 E La Palma Ave, Anaheim, CA 92807 | Incorporating Services, Ltd | 2019-01-23 |
NLPI 2019-1 Pledgor, LLC | 4411 E La Palma Ave., Anaheim, CA 92807 | INCORPORATING SERVICES, LTD. | 2019-01-23 |
ROADWAY ADVANTAGE, INC. | 1240 North Lakeview Avenue, #285, Anaheim, CA 92807 | REGISTERED AGENT SOLUTIONS INC | 2018-12-12 |
Bisco Industries Inc. | 1500 N Lakeview Ave, Anaheim, CA 92807 | C T Corporation System | 2015-06-23 |
Beyond Sales, LLC | 8267 E Kingsdale Lane, Anaheim, CA 92807 | W. Calvin Bomar | 2014-10-30 |
Econolite Systems, Inc. | 1250 N. Tustin Ave, Anaheim, CA 92807 | National Registered Agent, Inc. | 2014-09-01 |
NEW START HOME LOANS, INC. | 4175 E. La Palma, Suite 215, Anaheim, CA 92807 | 2006-05-15 | |
WESCOM INSURANCE SERVICES, LLC | 5601 E. La Palma Avenue, Anaheim, CA 92807 | 2008-12-19 | |
CUSO MORTGAGE, INC. | 5601 E. La Palma Ave., Anaheim, CA 92807 | 2010-05-11 | |
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Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.