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TG THERAPEUTICS, INC.

TG THERAPEUTICS, INC.

Company Details

Name:	TG THERAPEUTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Nov 1999 (25 years ago)
Entity Number:	2435400
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	3020 carrington mill blvd., suite 475, MORRISVILLE, NC, United States, 27560

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MANHATTAN PHARMACEUTICALS 401K PLAN

2012

363898269

2013-06-27

TG THERAPEUTICS, INC.

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2004-05-31
Business code	541700
Sponsor’s telephone number	2125544578
Plan sponsor’s address	787 SEVENTH AVENUE, 48TH FLOOR, NEW YORK, NY, 10019

Signature of

Role	Plan administrator
Date	2013-06-27
Name of individual signing	SEAN POWER

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL S. WEISS	Chief Executive Officer	3020 CARRINGTON MILL BLVD., SUITE 475, MORRISVILLE, NC, United States, 27560

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	2 GANSEVOORT STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	3020 CARRINGTON MILL BLVD., SUITE 475, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	2 GANSEVOORT STREET, 9TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-11-02	2023-11-02	Address	2 GANSEVOORT STREET, 9TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-11-02	2023-11-02	Address	2 GANSEVOORT STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-09-10	Address	2 GANSEVOORT STREET, 9TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-05-14	2023-11-02	Address	2 GANSEVOORT STREET, 9TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2003-05-22	2015-06-22	Name	MANHATTAN PHARMACEUTICALS, INC.
2002-03-01	2020-05-14	Address	350 FIFTH AVE SUITE 5507, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2002-03-01	2020-05-14	Address	350 FIFTH AVE SUITE 5507, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2000-03-23	2003-05-22	Name	ATLANTIC TECHNOLOGY VENTURES, INC.
1999-11-02	2023-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-11-02	2000-03-23	Name	ATLANTIC PHARMACEUTICALS, INC.
1999-11-02	2023-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910000102	2024-09-09	AMENDMENT TO BIENNIAL STATEMENT	2024-09-09
231102002656	2023-11-02	BIENNIAL STATEMENT	2023-11-01
211102002028	2021-11-02	BIENNIAL STATEMENT	2021-11-02
200514060248	2020-05-14	BIENNIAL STATEMENT	2019-11-01
150622000212	2015-06-22	CERTIFICATE OF AMENDMENT	2015-06-22
030522000367	2003-05-22	CERTIFICATE OF AMENDMENT	2003-05-22
020301002478	2002-03-01	BIENNIAL STATEMENT	2001-11-01
000323000469	2000-03-23	CERTIFICATE OF AMENDMENT	2000-03-23
991102000693	1999-11-02	APPLICATION OF AUTHORITY	1999-11-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State