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TARA BIOSYSTEMS, INC.

Company Details

Name: TARA BIOSYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2015 (9 years ago)
Entity Number: 4826425
County: New York
Place of Formation: Delaware
Address: 430 EAST 29TH STREET, SUITE 1000, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TARA BIOSYSTEMS, INC. SPIN-OFF PLAN 2021 471250439 2022-12-29 TARA BIOSYSTEMS, INC. 23
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Three-digit plan number (PN) 002
Effective date of plan 2022-03-30
Business code 541700
Sponsor’s telephone number 9175123037
Plan sponsor’s address 430 EAST 29TH STREET SUITE 1000, NEW YORK, NY, 10016
TARA BIOSYSTEMS INC 401K 2019 471250439 2021-12-21 TARA BIOSYSTEMS INC 11
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Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541700
Sponsor’s telephone number 6464409430
Plan sponsor’s address 430 E 29TH ST STE 1000, NEW YORK, NY, 100168367

Signature of

Role Plan administrator
Date 2021-12-21
Name of individual signing STEVEN LESIAK
Role Employer/plan sponsor
Date 2021-12-21
Name of individual signing STEVEN LESIAK
TARA BIOSSYTEMS INC 401K 2018 471250439 2019-08-14 TARA BIOSYSTEMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541700
Plan sponsor’s address 430 E 29TH ST STE 1015, NEW YORK, NY, 100168367

Signature of

Role Plan administrator
Date 2019-08-14
Name of individual signing STEPHANIE CHOUDRI
Role Employer/plan sponsor
Date 2019-08-14
Name of individual signing STEPHANIE CHOUDRI
TARA BIOSYSTEMS INC 401K 2018 471250439 2019-09-26 TARA BIOSYSTEMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541700
Sponsor’s telephone number 6464409430
Plan sponsor’s address 430 E 29TH STREET, SUITE 1015, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2019-09-26
Name of individual signing JAY CLARE
TARA BIOSYSTEMS INC 401K 2018 471250439 2019-09-06 TARA BIOSYSTEMS INC 8
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541700
Sponsor’s telephone number 6464409430
Plan sponsor’s address 430 E 29TH STREET, SUITE 1015, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2019-09-06
Name of individual signing JAY CLARE
TARA BIOSYSTEMS INC 401K 2017 471250439 2018-10-24 TARA BIOSYSTEMS INC 5
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541700
Sponsor’s telephone number 6464409430
Plan sponsor’s address 430 E 29TH STREET, SUITE 1015, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2018-10-23
Name of individual signing DONNA SEE
TARA BIOSYSTEMS INC 401K 2016 471250439 2017-07-24 TARA BIOSYSTEMS INC 0
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Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339110
Sponsor’s telephone number 3474615473
Plan sponsor’s address 1450 BROADWAY, SUITE 24, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2017-07-24
Name of individual signing IAN MCLAUGHLIN

DOS Process Agent

Name Role Address
TARA BIOSYSTEMS, INC. DOS Process Agent 430 EAST 29TH STREET, SUITE 1000, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MISTI USHIO Chief Executive Officer 430 EAST 29TH STREET, SUITE 1000, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2015-09-29 2018-07-27 Address 1450 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220207004096 2022-02-07 BIENNIAL STATEMENT 2022-02-07
190903062469 2019-09-03 BIENNIAL STATEMENT 2019-09-01
180727006013 2018-07-27 BIENNIAL STATEMENT 2017-09-01
150929000019 2015-09-29 APPLICATION OF AUTHORITY 2015-09-29

Date of last update: 06 Nov 2024

Sources: New York Secretary of State