| Name: | NEXGENIX PHARMACEUTICALS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 2005 (19 years ago) |
| Date of dissolution: | 08 Apr 2014 |
| Entity Number: | 3245826 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 EAST 85TH STREET, SUITE 3B, NEW YORK, NY, United States, 10028 |
| Principal Address: | 1110 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10128 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXGENIX PHARMACEUTICALS INC. 401(K) PLAN | 2013 | 202947560 | 2014-04-04 | NEXGENIX PHARMACEUTICALS INC. | 3 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-04-04 |
| Name of individual signing | ADITI PRABHU |
| Role | Employer/plan sponsor |
| Date | 2014-04-04 |
| Name of individual signing | ADITI PRABHU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-07-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 2129743006 |
| Plan sponsor’s address | 30 EAST 85TH STREET, SUITE 3B, NEW YORK, NY, 10028 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | ADITI PRABHU |
| Role | Employer/plan sponsor |
| Date | 2013-07-30 |
| Name of individual signing | ADITI PRABHU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-07-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 2129743006 |
| Plan sponsor’s address | 1110 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, 10128 |
Plan administrator’s name and address
| Administrator’s EIN | 202947560 |
| Plan administrator’s name | NEXGENIX PHARMACEUTICALS INC. |
| Plan administrator’s address | 1110 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, 10128 |
| Administrator’s telephone number | 2129743006 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-18 |
| Name of individual signing | ALLEN SALMASI |
| Role | Employer/plan sponsor |
| Date | 2012-06-18 |
| Name of individual signing | ALLEN SALMASI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 EAST 85TH STREET, SUITE 3B, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| ALLAN E RUBENSTEIN, M.D. | Chief Executive Officer | 1110 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-11 | 2014-04-08 | Address | 1110 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2009-09-08 | 2011-08-11 | Address | 152 WEST 57TH ST, SUITE 11B, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-08-20 | 2011-08-11 | Address | 152 WEST 57TH STREET, SUITE 11B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-08-20 | 2009-09-08 | Address | 152 WEST 57TH STREET, SUITE 11B, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-08-19 | 2011-08-11 | Address | 152 WEST 57TH STREET STE 11B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408000245 | 2014-04-08 | SURRENDER OF AUTHORITY | 2014-04-08 |
| 110811002931 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 110420000409 | 2011-04-20 | CERTIFICATE OF AMENDMENT | 2011-04-20 |
| 090908002208 | 2009-09-08 | BIENNIAL STATEMENT | 2009-08-01 |
| 070820002943 | 2007-08-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 050819000242 | 2005-08-19 | APPLICATION OF AUTHORITY | 2005-08-19 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
