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  5. FORTRESS BIOTECH, INC.

FORTRESS BIOTECH, INC.

Company Details

Name: FORTRESS BIOTECH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2010 (15 years ago)
Entity Number: 3954162
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2 GANSEVOORT STREET, 9TH FLOOR, NEW YORK, NY, United States, 10014

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORTRESS BIOTECH INC 401K PLAN 2019 205157386 2020-07-30 FORTRESS BIOTECH INC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 7816524508
Plan sponsor’s address 2 GANSEVOORT STREET, 9TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing JACLYN JAFFE
FORTRESS BIOTECH INC 401K PLAN 2018 205157386 2019-07-25 FORTRESS BIOTECH INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 7816524508
Plan sponsor’s address 2 GANSEVOORT STREET, 9TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing JACLYN JAFFE
FORTRESS BIOTECH INC 401K PLAN 2017 205157386 2018-09-26 FORTRESS BIOTECH INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 7816524508
Plan sponsor’s address 2 GANSEVOORT STREET, 9TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing JACLYN JAFFE
FORTRESS BIOTECH INC 401K PLAN 2016 205157386 2017-10-03 FORTRESS BIOTECH INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 7816524508
Plan sponsor’s address 2 GANSEVOORT STREET, 9TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing JACLYN JAFFE
FORTRESS BIOTECH INC 401K PLAN 2015 205157386 2016-10-13 FORTRESS BIOTECH INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 7816524508
Plan sponsor’s address 2 GANSEVOORT STREET, 9TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing JACLYN JAFFE

Chief Executive Officer

Name Role Address
LINDSAY A ROSENWALD, MD Chief Executive Officer 2 GANSEVOORT STREET, 9TH FLOOR, NEW YORK, NY, United States, 10014

Agent

Name Role Address
GARY GEMIGNANI Agent 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2019-11-27 2021-03-24 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-10-29 2019-11-27 Address 615 SOUTH DUPONT HIGHWAY, DOVER, DE, 19900, 1, USA (Type of address: Service of Process)
2014-12-04 2017-02-17 Address 24 NEW ENGLAND EXEC PARK, STE 105, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2014-12-04 2017-02-17 Address 24 NEW ENGLAND EXEC PARK, STE 105, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)
2014-12-04 2019-10-29 Address 10 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-05-25 2014-12-04 Address 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210324060204 2021-03-24 BIENNIAL STATEMENT 2020-05-01
SR-112545 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191029060111 2019-10-29 BIENNIAL STATEMENT 2018-05-01
170217006030 2017-02-17 BIENNIAL STATEMENT 2016-05-01
160105000355 2016-01-05 CERTIFICATE OF AMENDMENT 2016-01-05
141204002073 2014-12-04 BIENNIAL STATEMENT 2014-05-01
100525000626 2010-05-25 APPLICATION OF AUTHORITY 2010-05-25

Related by officers

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

2 GANSEVOORT STREET, 9TH FLOOR, NEW YORK, NY, United States, 10014

CAELUM BIOSCIENCES, INC. CHECKPOINT THERAPEUTICS, INC. DJDDT PROPERTIES LLC SUPERFAST CAPITAL LLC

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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