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  5. PEROSPHERE PHARMACEUTICALS INC.

PEROSPHERE PHARMACEUTICALS INC.

Company Details

Entity Name: PEROSPHERE PHARMACEUTICALS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 09 Sep 2013
Business ALEI: 1117197
Annual report due: 09 Sep 2019
Business address: 20 KENOSIA AVE, DANBURY, CT, 06810
ZIP code: 06810
County: Fairfield
Place of Formation: DELAWARE
E-Mail: jdevaux@hvandpartners.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEROSPHERE INC 401 (K) PROFIT SHARING PLAN & TRUST 2019 452981329 2020-03-27 PEROSPHERE INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 2038851118
Plan sponsor’s address 20 KENOSIA AVE, DANBURY, CT, 068107357

Signature of
Role Plan administrator
Date 2020-03-27
Name of individual signing MELISSA EPSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-27
Name of individual signing MELISSA EPSTEIN
Valid signature Filed with authorized/valid electronic signature
PEROSPHERE PHARMACEUTICALS INC 401 (K) PROFIT SHARING PLAN & TRUST 2019 452981329 2020-03-30 PEROSPHERE PHARMACEUTICALS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 2038851118
Plan sponsor’s address 20 KENOSIA AVE, DANBURY, CT, 068107357

Signature of
Role Plan administrator
Date 2020-03-30
Name of individual signing MELISSA EPSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-30
Name of individual signing MELISSA EPSTEIN
Valid signature Filed with authorized/valid electronic signature
PEROSPHERE PHARMACEUTICALS INC 401 K PROFIT SHARING PLAN TRUST 2018 452981329 2019-05-21 PEROSPHERE PHARMACEUTICALS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 2038851952
Plan sponsor’s address 20 KENOSIA AVENUE, DANBURY, CT, 06810

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing JUSTINE HAGER
Valid signature Filed with authorized/valid electronic signature
PEROSPHERE PHARMACEUTICALS INC 401 K PROFIT SHARING PLAN TRUST 2017 452981329 2018-06-19 PEROSPHERE PHARMACEUTICALS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 2038851111
Plan sponsor’s address 20 KENOSIA AVENUE, DANBURY, CT, 06810

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing ERIK STEINER
Valid signature Filed with authorized/valid electronic signature
PEROSPHERE INC 401 K PROFIT SHARING PLAN TRUST 2016 452981329 2017-05-04 PEROSPHERE INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 2038851118
Plan sponsor’s address 20 KENOSIA AVENUE, DANBURY, CT, 06810

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing JUSTINE HAGER
Valid signature Filed with authorized/valid electronic signature
PEROSPHERE INC 401 K PROFIT SHARING PLAN TRUST 2015 452981329 2016-06-27 PEROSPHERE INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 2038851118
Plan sponsor’s address 20 KENOSIA AVENUE, DANBURY, CT, 06810

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing ERIK STEINER
Valid signature Filed with authorized/valid electronic signature
PEROSPHERE INC 401 K PROFIT SHARING PLAN TRUST 2014 452981329 2015-06-05 PEROSPHERE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 2038851111
Plan sponsor’s address 20 KENOSIA AVENUE, DANBURY, CT, 06810

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing JUSTINE HAGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-05
Name of individual signing ERIK STEINER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States jdevaux@hvandpartners.com

Officer

Name Role Business address Residence address
SOLOMON S STEINER PHD Officer 20 KENOSIA AVE, DANBURY, CT, 06810, United States 24 OLD WAGON RD, MT KISCO, NY, 10549, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CSL.0001065 CONTROLLED SUBSTANCE LABORATORY INACTIVE No data No data No data 2018-01-31
SE.1089540 Securities - Exemptions ACTIVE ACTIVE No data 2015-10-26 No data

History

Type Old value New value Date of change
Name change PEROSPHERE INC. PEROSPHERE PHARMACEUTICALS INC. 2019-01-04

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011958536 2023-09-05 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011829645 2023-06-01 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006315970 2019-01-10 No data Annual Report Annual Report 2018
0006315961 2019-01-10 No data Annual Report Annual Report 2017
0006315930 2019-01-10 No data Annual Report Annual Report 2016
0006308146 2019-01-04 2019-01-04 Amendment Amend Name No data
0005462854 2016-01-12 No data Annual Report Annual Report 2015
0005462843 2016-01-12 No data Annual Report Annual Report 2014
0004939436 2013-09-09 No data Business Registration Certificate of Authority No data

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Secretary of State

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website

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