| Name: | ABEONA THERAPEUTICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2011 (14 years ago) |
| Entity Number: | 4071715 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 6555 CARNEGIE AVE, 4TH FLOOR, CLEVELAND, OH, United States, 44103 |
| Principal Address ZIP Code: | 44103 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABEONA THERAPEUTICS, INC. 401(K) SAVINGS PLAN | 2021 | 830221517 | 2022-06-22 | ABEONA THERAPEUTICS, INC. | 103 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-06-22 |
| Name of individual signing | ALISON HARDGROVE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6468134706 |
| Plan sponsor’s address | 1330 AVENUE OF THE AMERICAS,, SUITE 33A, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-03 |
| Name of individual signing | EDWARD CARR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6468134706 |
| Plan sponsor’s address | 1330 AVENUE OF THE AMERICAS,, SUITE 33A, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | KRISTINA MAXIMENKO |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6468134706 |
| Plan sponsor’s address | 1330 AVENUE OF THE AMERICAS,, SUITE 33A, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-16 |
| Name of individual signing | KMAXIMENKO4422 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6468134706 |
| Plan sponsor’s address | 1330 AVENUE OF THE AMERICAS,, SUITE 33A, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-13 |
| Name of individual signing | EDWARD CARR |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL AMOROSO | Chief Executive Officer | 6555 CARNEGIE AVE, 4TH FLOOR, CLEVELAND, OH, United States, 44103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 6555 CARNEGIE AVE, 4TH FLOOR, CLEVELAND, OH, 44103, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 1330 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2024-01-08 | Address | 1330 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2024-01-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-12-15 | 2024-01-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-07 | 2021-03-02 | Address | 1330 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-07-25 | 2020-12-15 | Address | 1330 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-07-25 | 2020-08-07 | Address | 1330 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-10-24 | 2018-07-25 | Address | 3333 LEE PARKWAY, SUITE 600, DALLAS, TX, 75219, USA (Type of address: Service of Process) |
| 2016-10-24 | 2018-07-25 | Address | 3333 LEE PARKWAY, SUITE 600, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108004187 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 210302062114 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 201215000182 | 2020-12-15 | CERTIFICATE OF CHANGE | 2020-12-15 |
| 200807060124 | 2020-08-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 180725006125 | 2018-07-25 | BIENNIAL STATEMENT | 2017-03-01 |
| 161024006247 | 2016-10-24 | BIENNIAL STATEMENT | 2015-03-01 |
| 150622000315 | 2015-06-22 | CERTIFICATE OF AMENDMENT | 2015-06-22 |
| 150508000617 | 2015-05-08 | CERTIFICATE OF AMENDMENT | 2015-05-08 |
| 141031006262 | 2014-10-31 | BIENNIAL STATEMENT | 2013-03-01 |
| 110323000795 | 2011-03-23 | APPLICATION OF AUTHORITY | 2011-03-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
