| Name: | CEROVENE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2006 (18 years ago) |
| Entity Number: | 3438709 |
| ZIP code: | 10989 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 612 CORPORATE WAY, SUIT 10, SUITE 10, VALLEY COTTAGE, NY, United States, 10989 |
| Principal Address: | 612 CORPORATE WAY, SUITE 10, VALLEY COTTAGE, NY, United States, 10989 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CEROVENE, INC. 401(K) PLAN | 2023 | 205208420 | 2024-09-13 | CEROVENE, INC. | 37 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | MANISH SHAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 9736525788 |
| Plan sponsor’s address | 612 CORPORATE WAY, VALLEY COTTAGE, NY, 10989 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-16 |
| Name of individual signing | MANISH SHAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 9736525788 |
| Plan sponsor’s address | 612 CORPORATE WAY, VALLEY COTTAGE, NY, 10989 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-19 |
| Name of individual signing | MANISH SHAH |
| Name | Role | Address |
|---|---|---|
| CEROVENE INC. | DOS Process Agent | 612 CORPORATE WAY, SUIT 10, SUITE 10, VALLEY COTTAGE, NY, United States, 10989 |
| Name | Role | Address |
|---|---|---|
| MANISH S SHAH | Chief Executive Officer | 612 CORPORATE WAY, SUITE 10, VALLEY COTTAGE, NY, United States, 10989 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-22 | 2020-11-04 | Address | 612 CORPORATE WAY, SUITE 10, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 2006-11-16 | 2008-12-22 | Address | 612 CORPORATE WAY, SUITE 10, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230131000145 | 2023-01-31 | BIENNIAL STATEMENT | 2022-11-01 |
| 201104061084 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 141103006807 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 130118006026 | 2013-01-18 | BIENNIAL STATEMENT | 2012-11-01 |
| 110215002336 | 2011-02-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081222002285 | 2008-12-22 | BIENNIAL STATEMENT | 2008-11-01 |
| 061116000473 | 2006-11-16 | APPLICATION OF AUTHORITY | 2006-11-16 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
