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GELLER BIOPHARM INC.

Company Details

Name: GELLER BIOPHARM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2008 (17 years ago) (Companies founded in April 2008)
Entity Number: 3653349
ZIP code: 10174 (Companies in New York, 10174)
County: New York
Place of Formation: New York
Address: ATTN: MICHAEL S. MULLMAN, ESQ, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174
Principal Address: 140 WEST 57TH STREET, PENTHOUSE 14B, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GELLER BIOPHARM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 262320544 2023-10-06 GELLER BIOPHARM INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 140 W57TH ST, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing BERT ZAJAC
GELLER BIOPHARM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 262320544 2022-03-30 GELLER BIOPHARM INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 140 W57TH ST, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing AVI HOLCHENDLER
GELLER BIOPHARM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 262320544 2021-03-31 GELLER BIOPHARM INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 140 W57TH ST, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing AVI HOLCHENDLER
GELLER BIOPHARM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 262320544 2020-06-17 GELLER BIOPHARM INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 140 W57TH ST, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing AVI HOLCHENDLER
GELLER BIOPHARM, INC. 401 K PROFIT SHARING PLAN TRUST 2018 262320544 2019-07-15 GELLER BIOPHARM INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 142 W57TH ST, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing AVI HOLCHENDLER
GELLER BIOPHARM, INC. 401 K PROFIT SHARING PLAN TRUST 2017 262320544 2018-07-23 GELLER BIOPHARM, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 142 W57TH ST, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing AVI HOLCHENDLER
GELLER BIOPHARM, INC. 401 K PROFIT SHARING PLAN TRUST 2016 262320544 2017-07-06 GELLER BIOPHARM, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 142 W57TH ST, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing AVI HOLCHENDLER
GELLER BIOPHARM, INC. 401 K PROFIT SHARING PLAN TRUST 2015 262320544 2016-07-07 GELLER BIOPHARM, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 140 W57TH ST, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing AVI HOLCHENDLER
GELLER BIOPHARM, INC. 401 K PROFIT SHARING PLAN TRUST 2014 262320544 2015-06-25 GELLER BIOPHARM, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 140 W57TH ST, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing FULVIO
GELLER BIOPHARM, INC. 401 K PROFIT SHARING PLAN TRUST 2013 262320544 2014-07-29 GELLER BIOPHARM, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 140 W57TH ST, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing MIRVETE UKPERAJ

Chief Executive Officer

Name Role Address
DR. MATTHEW GELLER Chief Executive Officer 140 WEST 57TH ST, PENTHOUSE 14B, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O BLANK ROME LLP DOS Process Agent ATTN: MICHAEL S. MULLMAN, ESQ, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174

Filings

Filing Number Date Filed Type Effective Date
140407006798 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120515002802 2012-05-15 BIENNIAL STATEMENT 2012-04-01
100503002640 2010-05-03 BIENNIAL STATEMENT 2010-04-01
080402000926 2008-04-02 CERTIFICATE OF INCORPORATION 2008-04-02

Related by officers

C/O BLANK ROME LLP

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Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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