| Name: | PETRA PHARMA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2015 (9 years ago) (Companies founded in October 2015) |
| Entity Number: | 4832955 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 450 E 29TH STREET, SUITE 506, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETRA PHARMA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 475259944 | 2022-07-29 | PETRA PHARMA CORPORATION | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | KELLY PERCIVAL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464409218 |
| Plan sponsor’s address | 450 EAST 29TH ST, SUITE 506, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-12 |
| Name of individual signing | KELLY PERCIVAL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464409218 |
| Plan sponsor’s address | 450 EAST 29TH ST, SUITE 506, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | KELLY PERCIVAL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464409218 |
| Plan sponsor’s address | 450 EAST 29TH ST, SUITE 506, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-17 |
| Name of individual signing | ELIZABETH PORTOLESE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464409218 |
| Plan sponsor’s address | 450 EAST 29TH ST, SUITE 506, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-15 |
| Name of individual signing | DAVID RENAS |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o national registered agents, inc. | Agent | 28 liberty street, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PHILIP JOHNSON | Chief Executive Officer | LILLY CORPORATE CENTER, INDIANAPOLIS, IN, United States, 46285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | LILLY CORPORATE CENTER, INDIANAPOLIS, IN, 46285, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | 450 E 29TH STREET, SUITE 506, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-11-04 | 2023-11-07 | Address | LILLY CORPORATE CENTER, INDIANAPOLIS, IN, 46285, USA (Type of address: Chief Executive Officer) |
| 2021-11-04 | 2023-11-07 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-04 | 2023-11-07 | Address | 450 E 29TH STREET, SUITE 506, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-11-04 | 2021-11-04 | Address | 450 E 29TH STREET, SUITE 506, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-11-04 | 2023-11-07 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-11-04 | 2021-11-04 | Address | LILLY CORPORATE CENTER, INDIANAPOLIS, IN, 46285, USA (Type of address: Chief Executive Officer) |
| 2017-10-04 | 2021-11-04 | Address | 450 E 29TH STREET, SUITE 506, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-10-13 | 2021-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107003803 | 2023-11-07 | BIENNIAL STATEMENT | 2023-10-01 |
| 211104000315 | 2021-11-03 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-03 |
| 211028000442 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 191010060487 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006021 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151013000370 | 2015-10-13 | APPLICATION OF AUTHORITY | 2015-10-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
