| Name: | THROMBOGENICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2003 (22 years ago) (Companies founded in April 2003) |
| Entity Number: | 2897968 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 101 WOOD AVENUE SOUTH, ISELIN, NJ, United States, 08830 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THROMBOGENICS, INC. | 000-044-816 | Alabama |
| Headquarter of | THROMBOGENICS, INC. | 20141498031 | COLORADO |
| Headquarter of | THROMBOGENICS, INC. | 1033916 | KENTUCKY |
| Headquarter of | THROMBOGENICS, INC. | 2cfb96e7-2397-e811-9162-00155d0deff0 | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THROMBOGENICS, INC 401(K) PLAN | 2010 | 980394248 | 2011-04-27 | THROMBOGENICS, INC | 4 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 980394248 |
| Plan administrator’s name | THROMBOGENICS, INC |
| Plan administrator’s address | 1560 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2122010920 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-27 |
| Name of individual signing | JOSE LUIZ LEMOS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 2122010920 |
| Plan sponsor’s address | 1560 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 980394248 |
| Plan administrator’s name | THROMBOGENICS, INC |
| Plan administrator’s address | 1560 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2122010920 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-17 |
| Name of individual signing | JOSE LUIZ LEMOS |
| Role | Employer/plan sponsor |
| Date | 2010-06-18 |
| Name of individual signing | STUART LAERMER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 2122010920 |
| Plan sponsor’s address | 1560 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 980394248 |
| Plan administrator’s name | THROMBOGENICS, INC |
| Plan administrator’s address | 1560 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2122010920 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-17 |
| Name of individual signing | JOSE LUIZ LEMOS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VIBIO BVBA | Chief Executive Officer | 101 WOOD AVENUE SOUTH, ISELIN, NJ, United States, 08830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-02 | 2018-05-31 | Address | 101 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 2012-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-13 | 2013-12-02 | Address | 1560 BROADWAY / 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2011-04-13 | 2013-12-02 | Address | 1560 BROADWAY / 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-04-13 | 2012-03-09 | Address | 1560 BROADWAY / 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-07-13 | 2011-04-13 | Address | 500 7TH AVE 10TH FLR B, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-07-13 | 2011-04-13 | Address | 500 7TH AVE 10TH FLR B, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2003-04-23 | 2011-04-13 | Address | 500 7TH AVE 10TH FLOOR-B, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37001 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37000 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180531006202 | 2018-05-31 | BIENNIAL STATEMENT | 2017-04-01 |
| 131202006502 | 2013-12-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 120309000202 | 2012-03-09 | CERTIFICATE OF CHANGE | 2012-03-09 |
| 110413002134 | 2011-04-13 | BIENNIAL STATEMENT | 2011-04-01 |
| 070426002918 | 2007-04-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 050713002762 | 2005-07-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 031001000635 | 2003-10-01 | CERTIFICATE OF AMENDMENT | 2003-10-01 |
| 030423000574 | 2003-04-23 | CERTIFICATE OF INCORPORATION | 2003-04-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
