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INSILICO MEDICINE US INC.

Company Details

Name: INSILICO MEDICINE US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2022 (3 years ago)
Entity Number: 6393272
ZIP code: 12210
County: New York
Place of Formation: Delaware
Foreign Legal Name: INSILICO MEDICINE US INC.
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, ste. 805A, ALBANY, NY, United States, 12210
Principal Address: 1000 massachusetts avenue, suite 126, CAMBRIDGE, MA, United States, 02138

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSILICO MEDICINE US INC. 401(K) PLAN 2023 834554327 2024-05-30 INSILICO MEDICINE US INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541700
Sponsor’s telephone number 4107109674
Plan sponsor’s address 345 PARK AVENUE SOUTH, 2ND FLOOR SUITE 006, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing LILY XU
INSILICO MEDICINE US INC. 401(K) PLAN 2022 834554327 2023-07-10 INSILICO MEDICINE US INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541700
Plan sponsor’s address 345 PARK AVENUE SOUTH, 2ND FLOOR SUITE 006, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2023-07-10
Name of individual signing LILY XU

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, ste. 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
ALEKSANDRS ZHAVORONKOVS Chief Executive Officer 1000 MASSACHUSETTS AVENUE, SUITE 126, CAMBRIDGE, MA, United States, 02138

History

Start date End date Type Value
2024-05-24 2024-05-24 Address FLAT D 25/F MOON TOWER (TOWER 2A) THE ARCH, 1 AUSTIN ROAD WEST, TSIM SHA TSUI KOWLOON, HONG KONG, CHN (Type of address: Chief Executive Officer)
2024-05-24 2024-05-24 Address 1000 MASSACHUSETTS AVENUE, SUITE 126, CAMBRIDGE, MA, 02138, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-05-24 Address FLAT D 25/F MOON TOWER (TOWER 2A) THE ARCH, 1 AUSTIN ROAD WEST, TSIM SHA TSUI KOWLOON, HONG KONG, CHN (Type of address: Chief Executive Officer)
2024-01-19 2024-05-24 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, ste. 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-02-02 2024-01-19 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, ste. 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240524001428 2024-05-24 AMENDMENT TO BIENNIAL STATEMENT 2024-05-24
240119003322 2024-01-19 BIENNIAL STATEMENT 2024-01-19
220202002639 2022-01-24 APPLICATION OF AUTHORITY 2022-01-24

Date of last update: 20 Nov 2024

Sources: New York Secretary of State