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  5. HISTOGENETICS LLC

HISTOGENETICS LLC

Company Details

Name: HISTOGENETICS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Nov 2006 (18 years ago)
Entity Number: 3435699
ZIP code: 10562
County: Westchester
Place of Formation: Delaware
Address: 300 EXECUTIVE BLVD., OSSINING, NY, United States, 10562

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4HE80 Active Non-Manufacturer 2006-08-09 2024-03-02 2028-11-02 2024-11-01

Contact Information
POC NEZIH CEREB
Phone +1 914-762-0300
Address 300 EXECUTIVE BLVD, OSSINING, NY, 10562 2562, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HISTOGENETICS LLC 401K PLAN AND TRUST 2015 205412180 2016-07-13 HISTOGENETICS LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541940
Sponsor’s telephone number 9147620300
Plan sponsor’s address 300 EXECUTIVE BLVD., OSSINING, NY, 10562

Plan administrator’s name and address
Administrator’s EIN 205412180
Plan administrator’s name HISTOGENETICS LLC
Plan administrator’s address 300 EXECUTIVE BLVD., OSSINING, NY, 10562
Administrator’s telephone number 9147620300

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing NEZIH CEREB
HISTOGENETICS LLC 401K PLAN AND TRUST 2014 205412180 2015-10-13 HISTOGENETICS LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541940
Sponsor’s telephone number 9147620300
Plan sponsor’s address 300 EXECUTIVE BLVD., OSSINING, NY, 10562

Plan administrator’s name and address
Administrator’s EIN 205412180
Plan administrator’s name HISTOGENETICS LLC
Plan administrator’s address 300 EXECUTIVE BLVD., OSSINING, NY, 10562
Administrator’s telephone number 9147620300

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing NEZIH CEREB
HISTOGENETICS LLC 401K PLAN AND TRUST 2013 205412180 2014-10-13 HISTOGENETICS LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541940
Sponsor’s telephone number 9147620300
Plan sponsor’s address 300 EXECUTIVE BLVD., OSSINING, NY, 10562

Plan administrator’s name and address
Administrator’s EIN 205412180
Plan administrator’s name HISTOGENETICS LLC
Plan administrator’s address 300 EXECUTIVE BLVD., OSSINING, NY, 10562
Administrator’s telephone number 9147620300

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing NEZIH CEREB
HISTOGENETICS LLC 401K PLAN AND TRUST 2012 205412180 2013-09-24 HISTOGENETICS LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541940
Sponsor’s telephone number 9147620300
Plan sponsor’s address 300 EXECUTIVE BLVD., OSSINING, NY, 10562

Plan administrator’s name and address
Administrator’s EIN 205412180
Plan administrator’s name HISTOGENETICS LLC
Plan administrator’s address 300 EXECUTIVE BLVD., OSSINING, NY, 10562
Administrator’s telephone number 9147620300

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing NEZIH CEREB
HISTOGENETICS, LLC PENSION PLAN AND TRUST 2011 205412180 2012-10-04 HISTOGENETICS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541940
Sponsor’s telephone number 9147620300
Plan sponsor’s address 300 EXECUTIVE BLVD, OSSINING, NY, 10562

Plan administrator’s name and address
Administrator’s EIN 205412180
Plan administrator’s name HISTOGENETICS, LLC
Plan administrator’s address 300 EXECUTIVE BLVD, OSSINING, NY, 10562
Administrator’s telephone number 9147620300

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing NEZIH CEREB
HISTOGENETICS LLC 401K PLAN AND TRUST 2011 205412180 2012-10-04 HISTOGENETICS LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541940
Sponsor’s telephone number 9147620300
Plan sponsor’s address 300 EXECUTIVE BLVD., OSSINING, NY, 10562

Plan administrator’s name and address
Administrator’s EIN 205412180
Plan administrator’s name HISTOGENETICS LLC
Plan administrator’s address 300 EXECUTIVE BLVD., OSSINING, NY, 10562
Administrator’s telephone number 9147620300

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing NEZIH CEREB
HISTOGENETICS LLC 401K PLAN AND TRUST 2010 205412180 2011-06-21 HISTOGENETICS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541940
Sponsor’s telephone number 9147620300
Plan sponsor’s address 300 EXECUTIVE BLVD., OSSINING, NY, 10562

Plan administrator’s name and address
Administrator’s EIN 205412180
Plan administrator’s name HISTOGENETICS LLC
Plan administrator’s address 300 EXECUTIVE BLVD., OSSINING, NY, 10562
Administrator’s telephone number 9147620300

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing NEZIH CEREB
HISTOGENETICS, LLC PENSION PLAN AND TRUST 2010 205412180 2011-06-21 HISTOGENETICS, LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541940
Sponsor’s telephone number 9147620300
Plan sponsor’s address 300 EXECUTIVE BLVD, OSSINING, NY, 10562

Plan administrator’s name and address
Administrator’s EIN 205412180
Plan administrator’s name HISTOGENETICS, LLC
Plan administrator’s address 300 EXECUTIVE BLVD, OSSINING, NY, 10562
Administrator’s telephone number 9147620300

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing NEZIH CEREB
HISTOGENETICS, LLC PENSION PLAN AND TRUST 2009 205412180 2010-07-16 HISTOGENETICS, LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541940
Sponsor’s telephone number 9147620300
Plan sponsor’s address 300 EXECUTIVE BLVD, OSSINING, NY, 10562

Plan administrator’s name and address
Administrator’s EIN 205412180
Plan administrator’s name HISTOGENETICS, LLC
Plan administrator’s address 300 EXECUTIVE BLVD, OSSINING, NY, 10562
Administrator’s telephone number 9147620300

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing NEZIH CEREB
HISTOGENETICS LLC 401K PLAN AND TRUST 2009 205412180 2010-07-16 HISTOGENETICS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541940
Sponsor’s telephone number 9147620300
Plan sponsor’s address 300 EXECUTIVE BLVD., OSSINING, NY, 10562

Plan administrator’s name and address
Administrator’s EIN 205412180
Plan administrator’s name HISTOGENETICS LLC
Plan administrator’s address 300 EXECUTIVE BLVD., OSSINING, NY, 10562
Administrator’s telephone number 9147620300

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing NEZIH CEREB

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 300 EXECUTIVE BLVD., OSSINING, NY, United States, 10562

History

Start date End date Type Value
2008-11-21 2024-05-09 Address 300 EXECUTIVE BLVD., OSSINING, NY, 10562, USA (Type of address: Service of Process)
2007-01-03 2008-11-21 Address 300 EXECUTIVE BLVD., OSSINING, NY, 10562, USA (Type of address: Service of Process)
2006-11-09 2007-01-03 Address 300 EXECUTIVE BLVD., OSSINING, NY, 10562, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509002842 2024-05-09 BIENNIAL STATEMENT 2024-05-09
201106060570 2020-11-06 BIENNIAL STATEMENT 2020-11-01
181126006276 2018-11-26 BIENNIAL STATEMENT 2018-11-01
170210006234 2017-02-10 BIENNIAL STATEMENT 2016-11-01
150102007057 2015-01-02 BIENNIAL STATEMENT 2014-11-01
121116002381 2012-11-16 BIENNIAL STATEMENT 2012-11-01
101109002845 2010-11-09 BIENNIAL STATEMENT 2010-11-01
091023000838 2009-10-23 CERTIFICATE OF AMENDMENT 2009-10-23
081121002409 2008-11-21 BIENNIAL STATEMENT 2008-11-01
070109000553 2007-01-09 CERTIFICATE OF PUBLICATION 2007-01-09

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Related by address

300 EXECUTIVE BLVD., OSSINING, NY, United States, 10562

50 INNINGWOOD ROAD, LLC FURNACE WOODS, LLC NEXTGENETIX LLC HISTOGENETICS, INC. 8 REBACK DRIVE ASSOCIATES LLC 78 CEDAR LANE ASSOCIATES LLC ST-65F TWC LLC 45 STORMYTOWN ROAD LLC 10 REEBACK DRIVE LLC

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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