| Name: | VOLASTRA THERAPEUTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2019 (5 years ago) |
| Entity Number: | 5596216 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1361 Amsterdam Avenue, Suite 520, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
| Principal Address: | 1361 Amsterdam Avenue, Suite 520, New York, NY, United States, 10027 |
| Principal Address ZIP Code: | 10027 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOLASTRA THERAPEUTICS INC 401(K) PLAN | 2023 | 841816753 | 2024-07-02 | VOLASTRA THERAPEUTICS INC. | 41 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | JOSEPH AVALLONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 9734648057 |
| Plan sponsor’s address | 1361 AMSTERDAM AVENUE, SUITE 520, NEW YORK, NY, 10027 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-27 |
| Name of individual signing | DIANE TAGER |
| Role | Employer/plan sponsor |
| Date | 2023-06-27 |
| Name of individual signing | DIANE TAGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 9088727435 |
| Plan sponsor’s address | 1361 AMSTERDAM AVE, SUITE 520, NEW YORK, NY, 10027 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-01 |
| Name of individual signing | DIANE TAGER |
| Role | Employer/plan sponsor |
| Date | 2022-07-01 |
| Name of individual signing | DIANE TAGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6176863640 |
| Plan sponsor’s address | 101 AVENUE OF AMERICAS, 3RD FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-24 |
| Name of individual signing | JAMESE MASTRIDGE |
| Name | Role | Address |
|---|---|---|
| VOLASTRA THERAPEUTICS INC. | DOS Process Agent | 1361 Amsterdam Avenue, Suite 520, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| CHARLES HUGH-JONES | Chief Executive Officer | 1361 AMSTERDAM AVENUE, SUITE 520, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 1361 AMSTERDAM AVENUE, SUITE 520, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2019-07-31 | 2024-05-03 | Address | 150 WEST 28TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000244 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220518002075 | 2022-05-18 | BIENNIAL STATEMENT | 2021-07-01 |
| 190731000266 | 2019-07-31 | APPLICATION OF AUTHORITY | 2019-07-31 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
