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GELLER BIOPHARM INC.

Company Details

Name: GELLER BIOPHARM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2008 (17 years ago)
Entity Number: 3653349
ZIP code: 10174
County: New York
Place of Formation: New York
Address: ATTN: MICHAEL S. MULLMAN, ESQ, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174
Principal Address: 140 WEST 57TH STREET, PENTHOUSE 14B, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GELLER BIOPHARM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 262320544 2023-10-06 GELLER BIOPHARM INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 140 W57TH ST, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing BERT ZAJAC
GELLER BIOPHARM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 262320544 2022-03-30 GELLER BIOPHARM INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 140 W57TH ST, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2022-03-30
Name of individual signing AVI HOLCHENDLER
GELLER BIOPHARM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 262320544 2021-03-31 GELLER BIOPHARM INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 140 W57TH ST, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2021-03-31
Name of individual signing AVI HOLCHENDLER
GELLER BIOPHARM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 262320544 2020-06-17 GELLER BIOPHARM INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 140 W57TH ST, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2020-06-17
Name of individual signing AVI HOLCHENDLER
GELLER BIOPHARM, INC. 401 K PROFIT SHARING PLAN TRUST 2018 262320544 2019-07-15 GELLER BIOPHARM INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 142 W57TH ST, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing AVI HOLCHENDLER
GELLER BIOPHARM, INC. 401 K PROFIT SHARING PLAN TRUST 2017 262320544 2018-07-23 GELLER BIOPHARM, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 142 W57TH ST, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2018-07-23
Name of individual signing AVI HOLCHENDLER
GELLER BIOPHARM, INC. 401 K PROFIT SHARING PLAN TRUST 2016 262320544 2017-07-06 GELLER BIOPHARM, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 142 W57TH ST, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2017-07-06
Name of individual signing AVI HOLCHENDLER
GELLER BIOPHARM, INC. 401 K PROFIT SHARING PLAN TRUST 2015 262320544 2016-07-07 GELLER BIOPHARM, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 140 W57TH ST, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2016-07-07
Name of individual signing AVI HOLCHENDLER
GELLER BIOPHARM, INC. 401 K PROFIT SHARING PLAN TRUST 2014 262320544 2015-06-25 GELLER BIOPHARM, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 140 W57TH ST, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2015-06-25
Name of individual signing FULVIO
GELLER BIOPHARM, INC. 401 K PROFIT SHARING PLAN TRUST 2013 262320544 2014-07-29 GELLER BIOPHARM, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123150600
Plan sponsor’s address 140 W57TH ST, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2014-07-29
Name of individual signing MIRVETE UKPERAJ

Chief Executive Officer

Name Role Address
DR. MATTHEW GELLER Chief Executive Officer 140 WEST 57TH ST, PENTHOUSE 14B, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O BLANK ROME LLP DOS Process Agent ATTN: MICHAEL S. MULLMAN, ESQ, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174

Filings

Filing Number Date Filed Type Effective Date
140407006798 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120515002802 2012-05-15 BIENNIAL STATEMENT 2012-04-01
100503002640 2010-05-03 BIENNIAL STATEMENT 2010-04-01
080402000926 2008-04-02 CERTIFICATE OF INCORPORATION 2008-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4177587106 2020-04-13 0202 PPP 142 W 57th St, New York, NY, 10019-3300
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60800
Loan Approval Amount (current) 60800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10019-3300
Project Congressional District NY-12
Number of Employees 2
NAICS code 325412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 61256.42
Forgiveness Paid Date 2021-01-20
4028368407 2021-02-05 0202 PPS 445 Hamilton Ave, White Plains, NY, 10601-1807
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60485
Loan Approval Amount (current) 60485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-1807
Project Congressional District NY-16
Number of Employees 2
NAICS code 325412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 60816.42
Forgiveness Paid Date 2021-08-25

Date of last update: 10 Mar 2025

Sources: New York Secretary of State