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OMRIX BIOPHARMACEUTICALS, INC.

OMRIX BIOPHARMACEUTICALS, INC.

Company Details

Name:	OMRIX BIOPHARMACEUTICALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Apr 2006 (19 years ago)
Entity Number:	3345221
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	ROUTE 22 WEST, SOMERVILLE, NJ, United States, 08876

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

OMRIX BIOPHARMACEUTICALS INC 401(K) PROFIT SHARING PLAN & TRUST

2015

522147005

2016-07-20

OMRIX BIOPHARMACEUTICALS INC

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	621510
Sponsor’s telephone number	2128876500
Plan sponsor’s address	1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 100366700

Signature of

Role	Plan administrator
Date	2016-07-19
Name of individual signing	JANINE CONNELL

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
OMRIX BIOPHARMACEUTICALS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
NISHA JOHNSON	Chief Executive Officer	ROUTE 22 WEST, SOMERVILLE, NJ, United States, 08876

History

Start date	End date	Type	Value
2024-04-15	2024-04-15	Address	ROUTE 22 WEST, SOMERVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer)
2020-04-22	2024-04-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-05	2024-04-15	Address	ROUTE 22 WEST, SOMERVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer)
2018-04-05	2020-04-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-04	2018-04-05	Address	ROUTE 22 WEST, SOMERVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer)
2011-11-03	2016-04-04	Address	ROUTE 22 WEST, SOMERVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer)
2009-07-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-06	2018-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-20	2009-07-06	Address	1120 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-11-20	2011-11-03	Address	1120 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2008-11-20	2011-11-03	Address	1120 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-04-06	2008-11-20	Address	ATTENTION MICHAEL BURSHTINE, 630 FIFTH AVENUE 22ND FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240415003097	2024-04-15	BIENNIAL STATEMENT	2024-04-15
220425002222	2022-04-25	BIENNIAL STATEMENT	2022-04-01
200422060371	2020-04-22	BIENNIAL STATEMENT	2020-04-01
SR-43637	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180405006022	2018-04-05	BIENNIAL STATEMENT	2018-04-01
160404007731	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140402006295	2014-04-02	BIENNIAL STATEMENT	2014-04-01
120412006003	2012-04-12	BIENNIAL STATEMENT	2012-04-01
111103002181	2011-11-03	BIENNIAL STATEMENT	2010-04-01
090706000157	2009-07-06	CERTIFICATE OF CHANGE	2009-07-06
081120003055	2008-11-20	BIENNIAL STATEMENT	2008-04-01
060406000770	2006-04-06	APPLICATION OF AUTHORITY	2006-04-06

Date of last update: 27 Nov 2024

Sources: New York Secretary of State