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INVAGEN PHARMACEUTICALS INC.

Headquarter

Company Details

Name: INVAGEN PHARMACEUTICALS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2003 (21 years ago)
Entity Number: 2980487
ZIP code: 12210
County: Suffolk
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Principal Address: 7 OSER AVENUE, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INVAGEN PHARMACEUTICALS INC. 001-114-685 Alabama
Headquarter of INVAGEN PHARMACEUTICALS INC. F16000001246 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1759453 SITE B, 7 OSER AVE., HAUPPAUGE, NY, 11788 SITE B, 7 OSER AVE., HAUPPAUGE, NY, 11788 631-231-3233

Filings since 2022-10-19

Form type SC 13D/A
Filing date 2022-10-19
File View File

Filings since 2022-10-13

Form type 4
File number 001-38114
Filing date 2022-10-13
Reporting date 2022-10-11
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Filings since 2022-07-28

Form type SC 13D/A
Filing date 2022-07-28
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Filings since 2019-12-31

Form type 3
File number 001-38114
Filing date 2019-12-31
Reporting date 2019-02-08
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Filings since 2019-02-11

Form type SC 13D/A
Filing date 2019-02-11
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Filings since 2018-11-23

Form type SC 13D
Filing date 2018-11-23
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PSQTOK7P8ZE722 2980487 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O INCORP SERVICES, INC., ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, US-NY, US, 12210
Headquarters 7 Oser Avenue, Suite B, Hauppauge, New York, US-NY, US, 11788

Registration details

Registration Date 2016-09-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-09-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2980487

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INVAGEN PHARMACEUTICALS, INC. 401(K) PLAN 2010 201420845 2011-02-18 INVAGEN PHARMACEUTICALS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 6312313233
Plan sponsor’s address 7 OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 201420845
Plan administrator’s name INVAGEN PHARMACEUTICALS, INC.
Plan administrator’s address 7 OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312313233

Signature of

Role Plan administrator
Date 2011-02-18
Name of individual signing SUDHAKAR VIDIYALA
INVAGEN PHARMACEUTICALS, INC. 401(K) PLAN 2009 201420845 2010-05-04 INVAGEN PHARMACEUTICALS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 6312313233
Plan sponsor’s address 7 OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 201420845
Plan administrator’s name INVAGEN PHARMACEUTICALS, INC.
Plan administrator’s address 7 OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312313233

Signature of

Role Plan administrator
Date 2010-05-04
Name of individual signing SUDHAKAR VIDIYALA
Role Employer/plan sponsor
Date 2010-05-04
Name of individual signing SUDHAKAR VIDIYALA
INVAGEN PHARMACEUTICALS, INC. 401(K) PLAN 2009 201420845 2010-05-04 INVAGEN PHARMACEUTICALS, INC. 63
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 6312313233
Plan sponsor’s address 7 OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 201420845
Plan administrator’s name INVAGEN PHARMACEUTICALS, INC.
Plan administrator’s address 7 OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312313233

Signature of

Role Plan administrator
Date 2010-05-04
Name of individual signing SUDHAKAR VIDIYALA
Role Employer/plan sponsor
Date 2010-05-04
Name of individual signing SUDHAKAR VIDIYALA

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
ARUNESH VERMA Chief Executive Officer 10 INDEPENDENCE BOULEVARD, SUITE 300, WARREN, NJ, United States, 07059

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2023-11-15 2024-01-25 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-11-15 2023-11-15 Address 10 INDEPENDENCE BOULEVARD, SUITE 300, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2023-06-27 2023-11-15 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-04-05 2023-06-27 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-08-19 2023-04-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-05-11 2022-08-19 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-04-29 2022-05-11 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-04-14 2022-04-29 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-02-10 2022-04-14 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2021-06-25 2022-02-10 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
231115004228 2023-11-15 BIENNIAL STATEMENT 2023-11-01
211124001782 2021-11-24 BIENNIAL STATEMENT 2021-11-24
200113002021 2020-01-13 AMENDMENT TO BIENNIAL STATEMENT 2019-11-01
191118000381 2019-11-18 CERTIFICATE OF CHANGE 2019-11-18
191104060503 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-38166 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171116006114 2017-11-16 BIENNIAL STATEMENT 2017-11-01
170316002039 2017-03-16 AMENDMENT TO BIENNIAL STATEMENT 2015-11-01
160217000701 2016-02-17 CERTIFICATE OF MERGER 2016-02-17
160217000691 2016-02-17 CERTIFICATE OF AMENDMENT 2016-02-17

Date of last update: 10 Nov 2024

Sources: New York Secretary of State