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IDEA PHARMA INC.

Branch

Company Details

Name: IDEA PHARMA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2008 (16 years ago) (Companies founded in December 2008)
Branch of: IDEA PHARMA INC. (Company Number 0955889) (Connecticut)
Entity Number: 3750887
ZIP code: 06033 (Companies in New York, 06033)
County: New York
Place of Formation: Connecticut
Address: 2389 MAIN ST. STE 100, GLASTONBURY, NY, United States, 06033
Principal Address: C/O IWTAS - 2000 E LAMAR BLVD, STE 600, ARLINGTON, TX, United States, 76006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IDEA PHARMA INC. 401(K) PROFIT SHARING PLAN 2022 263829118 2023-10-05 IDEA PHARMA INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2129297953
Plan sponsor’s address 575 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017
IDEA PHARMA INC. 401(K) PROFIT SHARING PLAN 2021 263829118 2022-10-06 IDEA PHARMA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2129297953
Plan sponsor’s address 575 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017
IDEA PHARMA INC. 401(K) PROFIT SHARING PLAN 2020 263829118 2021-10-07 IDEA PHARMA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2129297953
Plan sponsor’s address 575 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017
IDEA PHARMA INC. 401(K) PROFIT SHARING PLAN 2019 263829118 2020-10-15 IDEA PHARMA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2129297953
Plan sponsor’s address 575 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017
IDEA PHARMA INC. 401(K) PROFIT SHARING PLAN 2018 263829118 2019-10-14 IDEA PHARMA INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2129297953
Plan sponsor’s address 575 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10017
IDEA PHARMA INC. 401(K) PROFIT SHARING PLAN 2018 263829118 2019-11-27 IDEA PHARMA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2129297953
Plan sponsor’s address 575 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017
IDEA PHARMA INC. 401(K) PROFIT SHARING PLAN 2017 263829118 2018-07-12 IDEA PHARMA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2129297953
Plan sponsor’s address 575 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10017
IDEA PHARMA INC. 401(K) PROFIT SHARING PLAN 2016 263829118 2017-10-16 IDEA PHARMA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2129297953
Plan sponsor’s address 575 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10017
IDEA PHARMA INC. 401K PROFIT SHARING PLAN TRUST 2015 263829118 2016-10-11 IDEA PHARMA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2129297953
Plan sponsor’s address 404 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing TRACY WESTWOOD
IDEA PHARMA INC 401(K) PROFIT SHARING PLAN & TRUST 2011 263829118 2012-06-14 IDEA PHARMA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2129297953
Plan sponsor’s address 37 WEST 20TH STREET, SUITE 1109, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 263829118
Plan administrator’s name IDEA PHARMA INC
Plan administrator’s address 37 WEST 20TH STREET, SUITE 1109, NEW YORK, NY, 10011
Administrator’s telephone number 2129297953

Signature of

Role Plan administrator
Date 2012-06-14
Name of individual signing TRACY WESTWOOD

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC DOS Process Agent 2389 MAIN ST. STE 100, GLASTONBURY, NY, United States, 06033

Chief Executive Officer

Name Role Address
MICHAEL REA Chief Executive Officer CRANFIELD INNOVATION CENTRE, UNIT 28, CRANFIELD, BEDFORDSHIRE, United Kingdom

History

Start date End date Type Value
2024-04-29 2024-04-29 Address CRANFIELD INNOVATION CENTRE, UNIT 28, CRANFIELD, BEDFORDSHIRE, GBR (Type of address: Chief Executive Officer)
2017-05-03 2024-04-29 Address CRANFIELD INNOVATION CENTRE, UNIT 28, CRANFIELD, BEDFORDSHIRE, GBR (Type of address: Chief Executive Officer)
2014-12-03 2017-05-03 Address 40 W 25TH STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2011-05-17 2014-12-03 Address 37 WEST 20TH STREET STE 1109, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2011-01-06 2011-05-17 Address 280 MADISON AVE, 912 FL 9, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2011-01-06 2017-05-03 Address MEDWAY CT UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK, CRANFIELD, GBR (Type of address: Chief Executive Officer)
2008-12-09 2024-04-29 Address 100 PEARL STREET - 12TH FLOOR, HARTFORD, CT, 06103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240429002425 2024-04-29 BIENNIAL STATEMENT 2024-04-29
181212006465 2018-12-12 BIENNIAL STATEMENT 2018-12-01
170503006197 2017-05-03 BIENNIAL STATEMENT 2016-12-01
141203006003 2014-12-03 BIENNIAL STATEMENT 2014-12-01
130207006001 2013-02-07 BIENNIAL STATEMENT 2012-12-01
110517003186 2011-05-17 AMENDMENT TO BIENNIAL STATEMENT 2010-12-01
110106002621 2011-01-06 BIENNIAL STATEMENT 2010-12-01
081209000288 2008-12-09 APPLICATION OF AUTHORITY 2008-12-09

Date of last update: 08 Nov 2024

Sources: New York Secretary of State