| Name: | BEYONDSPRING PHARMACEUTICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2013 (12 years ago) |
| Date of dissolution: | 10 Dec 2024 |
| Entity Number: | 4421543 |
| ZIP code: | 07932 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 28 LIBERTY STREET, 39TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address: | 100 CAMPUS DRIVE, WEST SIDE, 4TH FLOOR, SUITE 410, FLORHAM PARK, NJ, United States, 07932 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEYONDSPRING PHARMACEUTICALS, INC. 401(K) PROFIT SHARING PLAN | 2020 | 463009483 | 2021-04-05 | BEYONDSPRING PHARMACEUTICALS, INC. | 38 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-04-05 |
| Name of individual signing | GREGG RUSSO |
| Role | Employer/plan sponsor |
| Date | 2021-04-05 |
| Name of individual signing | GREGG RUSSO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 6468491101 |
| Plan sponsor’s address | 28 LIBERTY STREET, 38TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-05 |
| Name of individual signing | GREGG RUSSO |
| Role | Employer/plan sponsor |
| Date | 2020-06-05 |
| Name of individual signing | GREGG RUSSO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 6468491101 |
| Plan sponsor’s address | 28 LIBERTY STREET, 38TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-29 |
| Name of individual signing | YUE HU |
| Role | Employer/plan sponsor |
| Date | 2019-05-29 |
| Name of individual signing | YUE HU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 6468491101 |
| Plan sponsor’s address | 28 LIBERTY STREET, 38TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-29 |
| Name of individual signing | YUE HU |
| Role | Employer/plan sponsor |
| Date | 2019-05-29 |
| Name of individual signing | YUE HU |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 6468491101 |
| Plan sponsor’s address | 28 LIBERTY STREET, 38TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-30 |
| Name of individual signing | AMBER HU |
| Role | Employer/plan sponsor |
| Date | 2018-08-30 |
| Name of individual signing | AMBER HU |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 CAMPUS DRIVE, WEST SIDE, 4TH FLOOR, SUITE 410, FLORHAM PARK, NJ, United States, 07932 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LAN HUANG | Chief Executive Officer | 28 LIBERTY STREET, 39TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-28 | 2024-12-28 | Address | 28 LIBERTY STREET, 39TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 28 LIBERTY STREET, 39TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-12-28 | Address | 28 LIBERTY STREET, 39TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-12-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-05-02 | 2023-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-05-02 | 2022-05-02 | Address | 28 LIBERTY STREET, 39TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2022-05-02 | 2023-06-02 | Address | 28 LIBERTY STREET, 39TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2022-05-02 | 2023-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-06 | 2022-05-02 | Address | 28 LIBERTY STREET, 39TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2015-06-25 | 2017-06-06 | Address | 48 WALL ST. 11TH FLR., NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241228000088 | 2024-12-10 | SURRENDER OF AUTHORITY | 2024-12-10 |
| 230602000358 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 220502001849 | 2022-04-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-29 |
| 210624000783 | 2021-06-24 | BIENNIAL STATEMENT | 2021-06-24 |
| 190625060024 | 2019-06-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006660 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 150625006061 | 2015-06-25 | BIENNIAL STATEMENT | 2015-06-01 |
| 130621000638 | 2013-06-21 | APPLICATION OF AUTHORITY | 2013-06-21 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
