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PISA BIOPHARM INC.

Company Details

Name: PISA BIOPHARM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2014 (11 years ago) (Companies founded in February 2014)
Entity Number: 4525273
ZIP code: 12203 (Companies in Albany, 12203)
County: Albany
Place of Formation: Delaware
Address: 1734 Western Avenue, Albany, NY, United States, 12203
Principal Address: 300 GREAT OAKS BLVD, SUITE 325, ALBANY, NY, United States, 12203

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PISA BIOPHARM INC 401(K) PROFIT SHARING PLAN & TRUST 2022 464675809 2023-11-21 PISA BIOPHARM INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 5183310084
Plan sponsor’s address 300 GREAT OAKS BLVD STE 325, ALBANY, NY, 122037911

Signature of
Role Plan administrator
Date 2023-11-21
Name of individual signing ALEXINA HESS
PISA BIOPHARM INC 401(K) PROFIT SHARING PLAN & TRUST 2022 464675809 2023-06-20 PISA BIOPHARM INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 5183310084
Plan sponsor’s address 300 GREAT OAKS BLVD STE 325, ALBANY, NY, 122037911

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing ALEXINA HESS
PISA BIOPHARM INC 401(K) PROFIT SHARING PLAN & TRUST 2020 464675809 2021-07-14 PISA BIOPHARM INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 5183310084
Plan sponsor’s address 300 GREAT OAKS BLVD STE 325, ALBANY, NY, 122037911

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing ALEXINA HESS
PISA BIOPHARM INC 401(K) PROFIT SHARING PLAN & TRUST 2019 464675809 2020-07-02 PISA BIOPHARM INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 5183310084
Plan sponsor’s address 300 GREAT OAKS BLVD STE 325, ALBANY, NY, 122037911

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing ALEXINA HESS
PISA BIOPHARM INC 401 K PROFIT SHARING PLAN TRUST 2018 464675809 2019-07-09 PISA BIOPHARM INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 5183310084
Plan sponsor’s address 300 GREAT OAKS BLVD STE 325, ALBANY, NY, 122037911

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing ALEXINA HESS
PISA BIOPHARM INC 401 K PROFIT SHARING PLAN TRUST 2017 464675809 2018-06-18 PISA BIOPHARM INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 5183310084
Plan sponsor’s address 300 GREAT OAKS BLVD STE 325, ALBANY, NY, 122037911

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing ALEXINA HESS
PISA BIOPHARM INC 401 K PROFIT SHARING PLAN TRUST 2016 464675809 2017-07-05 PISA BIOPHARM INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 5183310084
Plan sponsor’s address 300 GREAT OAKS BLVD STE 325, ALBANY, NY, 122037911

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing ALEXINA HESS
PISA BIOPHARM INC 401 K PROFIT SHARING PLAN TRUST 2015 464675809 2016-07-26 PISA BIOPHARM INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 5183310084
Plan sponsor’s address 100 GREAT OAKS BOULEVARD SUITE, ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing ALEXINA HESS
PISA BIOPHARM INC 401 K PROFIT SHARING PLAN TRUST 2014 464675809 2015-06-10 PISA BIOPHARM INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 5183310084
Plan sponsor’s address 100 GREAT OAKS BOULEVARD SUITE, ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing JEFFERY HOVER

DOS Process Agent

Name Role Address
MEYERS & MEYERS, PLLC DOS Process Agent 1734 Western Avenue, Albany, NY, United States, 12203

Chief Executive Officer

Name Role Address
JEFFERY B. HOVER Chief Executive Officer 300 GREAT OAKS BLVD, SUITE 325, ALBANY, NY, United States, 12203

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 300 GREAT OAKS BLVD, SUITE 325, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2016-02-22 2024-02-01 Address 300 GREAT OAKS BLVD, SUITE 325, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2014-02-06 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201036419 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230109001372 2023-01-09 BIENNIAL STATEMENT 2022-02-01
200206060461 2020-02-06 BIENNIAL STATEMENT 2020-02-01
180206006807 2018-02-06 BIENNIAL STATEMENT 2018-02-01
160222006105 2016-02-22 BIENNIAL STATEMENT 2016-02-01
140206000475 2014-02-06 APPLICATION OF AUTHORITY 2014-02-06

Related by officers

MEYERS & MEYERS, PLLC

G.L. SARATOGA, INC. GRISIO RISTORANTE, INC.

JEFFERY B. HOVER

NAFO VENTURES, INC. HOMETA, INC.

Related by address

1734 Western Avenue, Albany, NY, United States, 12203

GRISIO RISTORANTE, INC. MEYERS & MEYERS, PLLC

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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