| Name: | QUENTIS THERAPEUTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Date of dissolution: | 19 Jul 2023 |
| Entity Number: | 4922043 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | p.o. box 547, HARRISON, NY, United States, 10528 |
| Principal Address: | 430 E 29th St, Fl 10, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR QUENTIS THERAPEUTICS, INC | 2019 | 475146433 | 2020-10-28 | QUENTIS THERAPEUTICS, INC | 2 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-10-28 |
| Name of individual signing | SHERYL SOUTHWICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 8455966738 |
| Plan sponsor’s address | 430 EAST 29TH STREET, SUITE 1005, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-26 |
| Name of individual signing | LISA MEYER |
| Role | Employer/plan sponsor |
| Date | 2020-08-26 |
| Name of individual signing | LISA MEYER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5143941403 |
| Plan sponsor’s address | 430 EAST 29TH STREET, SUITE 1005, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-24 |
| Name of individual signing | ZACK MCNEALY |
| Role | Employer/plan sponsor |
| Date | 2018-04-24 |
| Name of individual signing | ZACK MCNEALY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5143941403 |
| Plan sponsor’s address | 420 EAST 29TH STREET, SUITE 1005, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-20 |
| Name of individual signing | ZACHARY MCNEALY |
| Role | Employer/plan sponsor |
| Date | 2017-07-20 |
| Name of individual signing | ZACHARY MCNEALY |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | p.o. box 547, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| Registered Agent Revoked | Agent | NY |
| Name | Role | Address |
|---|---|---|
| MICHAEL ABERMAN | Chief Executive Officer | 430 EAST 29TH STREET, SUITE 1005, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | SUITE 1005 430 EAST 29TH STREE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 430 EAST 29TH STREET, SUITE 1005, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-03-04 | 2023-09-05 | Address | SUITE 1005 430 EAST 29TH STREE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-03-31 | 2023-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905004409 | 2023-07-19 | SURRENDER OF AUTHORITY | 2023-07-19 |
| 221005000617 | 2022-10-05 | BIENNIAL STATEMENT | 2022-03-01 |
| 190304060015 | 2019-03-04 | BIENNIAL STATEMENT | 2018-03-01 |
| 160719000356 | 2016-07-19 | CERTIFICATE OF AMENDMENT | 2016-07-19 |
| 160331000151 | 2016-03-31 | APPLICATION OF AUTHORITY | 2016-03-31 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
