| Name: | MASSIVE BIO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2015 (9 years ago) (Companies founded in June 2015) |
| Entity Number: | 4780697 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 90 WEST STREET #12M, NEW YORK, NY, United States, 10006 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSIVE BIO, INC. RETIREMENT PLAN | 2023 | 471702959 | 2024-10-11 | MASSIVE BIO, INC. | 22 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 830824803 |
| Plan administrator’s name | 401K SAFE 3(16) LLC |
| Plan administrator’s address | 302 EAST MAIN STREET, ALBERTVILLE, AL, 35950 |
| Administrator’s telephone number | 2568490585 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | JAMES SHARP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 6469408559 |
| Plan sponsor’s address | 90 WEST STREET, #12M, NEW YORK CITY, NY, 10006 |
Plan administrator’s name and address
| Administrator’s EIN | 830824803 |
| Plan administrator’s name | 401K SAFE 3(16) LLC |
| Plan administrator’s address | 302 EAST MAIN STREET, ALBERTVILLE, AL, 35950 |
| Administrator’s telephone number | 2568490585 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-22 |
| Name of individual signing | JIM SHARP |
| Name | Role | Address |
|---|---|---|
| SELIN KURNAZ | DOS Process Agent | 90 WEST STREET #12M, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| SELIN KURNAZ | Chief Executive Officer | 90 WEST STREET #12M, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 90 WEST STREET #12M, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2019-03-26 | 2023-06-07 | Address | 90 WEST STREET #12M, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2019-03-26 | 2023-06-07 | Address | 90 WEST STREET #12M, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2015-06-25 | 2019-03-26 | Address | 90 WEST STREET, APT. 12M, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607003168 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 220311000002 | 2022-03-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062184 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 190326060377 | 2019-03-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 150625000695 | 2015-06-25 | APPLICATION OF AUTHORITY | 2015-06-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
