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  5. TELOMERASE ACTIVATION SCIENCES, INC.

TELOMERASE ACTIVATION SCIENCES, INC.

Company Details

Name: TELOMERASE ACTIVATION SCIENCES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2002 (22 years ago)
Entity Number: 2826974
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 7975 N Hayden Rd, Suite C101, Scottsdale, AZ, United States, 85258

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TELOMERASE ACTIVATION SCIENCES, INC. 401(K) PROFIT SHARING PLAN 2023 331027891 2024-07-31 TELOMERASE ACTIVATION SCIENCES, INC . 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 6465821106
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2900, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing THERESA CICH
TELOMERASE ACTIVATION SCIENCES, INC. DEFINED BENEFIT PENSION PLAN 2021 331027891 2022-06-29 TELOMERASE ACTIVATION SCIENCES, INC . 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 6465821106
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2900, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing THERESA CICH
TELOMERASE ACTIVATION SCIENCES, INC. 401(K) PROFIT SHARING PLAN 2021 331027891 2022-06-29 TELOMERASE ACTIVATION SCIENCES, INC . 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 6465821106
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2900, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing THERESA CICH
TELOMERASE ACTIVATION SCIENCES, INC. DEFINED BENEFIT PENSION PLAN 2020 331027891 2021-10-15 TELOMERASE ACTIVATION SCIENCES, INC . 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 6465821106
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2900, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing JACLYN DI MEO
TELOMERASE ACTIVATION SCIENCES, INC. 401(K) PROFIT SHARING PLAN 2020 331027891 2021-10-15 TELOMERASE ACTIVATION SCIENCES, INC . 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 6465821106
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2900, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing JACLYN DI MEO
TELOMERASE ACTIVATION SCIENCES, INC. DEFINED BENEFIT PENSION PLAN 2019 331027891 2020-10-09 TELOMERASE ACTIVATION SCIENCES, INC . 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 6465821106
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2900, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing JACLYN DI MEO
TELOMERASE ACTIVATION SCIENCES, INC. 401(K) PROFIT SHARING PLAN 2019 331027891 2020-10-09 TELOMERASE ACTIVATION SCIENCES, INC . 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 6465821106
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2900, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing JACLYN DI MEO
TELOMERASE ACTIVATION SCIENCES, INC. 401(K) PROFIT SHARING PLAN 2018 331027891 2019-09-17 TELOMERASE ACTIVATION SCIENCES, INC . 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 6465821106
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2900, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing JACLYN DI MEO
TELOMERASE ACTIVATION SCIENCES, INC. DEFINED BENEFIT PENSION PLAN 2018 331027891 2019-09-17 TELOMERASE ACTIVATION SCIENCES, INC . 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 6465821106
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2900, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing JACLYN DI MEO
TELOMERASE ACTIVATION SCIENCES, INC. DEFINED BENEFIT PENSION PLAN 2017 331027891 2018-10-08 TELOMERASE ACTIVATION SCIENCES, INC . 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 6465821106
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2900, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing JACLYN DI MEO

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES J. CICH Chief Executive Officer 420 LEXINGTON AVE STE 2900, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 420 LEXINGTON AVE STE 2900, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2020-10-13 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-24 2020-10-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-24 2024-10-01 Address 420 LEXINGTON AVE STE 2900, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2020-03-16 2020-07-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-16 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-11-21 2020-03-16 Address 420 LEXINGTON AVE STE 2900, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2013-11-21 2020-07-24 Address 420 LEXINGTON AVE STE 2900, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2013-02-08 2013-11-21 Address C/O NOEL THOMAS PATTON, 420 LEXINGTON AVENUE STE 2900, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2012-06-08 2013-02-08 Address C/O NOEL THOMAS PATTON, 24 EAST 64TH ST. 5TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001039722 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221012000327 2022-10-12 BIENNIAL STATEMENT 2022-10-01
201013060402 2020-10-13 BIENNIAL STATEMENT 2020-10-01
200724060015 2020-07-24 BIENNIAL STATEMENT 2018-10-01
200316000554 2020-03-16 CERTIFICATE OF CHANGE 2020-03-16
131121002237 2013-11-21 BIENNIAL STATEMENT 2012-10-01
130208000811 2013-02-08 CERTIFICATE OF CHANGE 2013-02-08
120608000191 2012-06-08 CERTIFICATE OF AMENDMENT 2012-06-08
021025000005 2002-10-25 APPLICATION OF AUTHORITY 2002-10-25

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C/O CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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