| Name: | RELMADA THERAPEUTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2014 (11 years ago) |
| Entity Number: | 4533249 |
| ZIP code: | 33134 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2222 Ponce de Leon Blvd., Floor 3, Coral Gables, FL, United States, 33134 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RELMADA THERAPEUTICS, INC., COLORADO | 20201014287 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RELMADA THERAPEUTICS INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 208506626 | 2021-10-07 | RELMADA THERAPEUTICS INC | 9 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | DONNA CUMMINGS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6468763459 |
| Plan sponsor’s address | 880 3RD AVE FL 12, NEW YORK, NY, 100224730 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-21 |
| Name of individual signing | DONNA CUMMINGS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6468763459 |
| Plan sponsor’s address | 880 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 100224730 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-26 |
| Name of individual signing | DONNA CUMMINGS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2125479591 |
| Plan sponsor’s address | 750 3RD AVE FL 9, NEW YORK, NY, 100172718 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-09 |
| Name of individual signing | DONNA CUMMINGS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127027172 |
| Plan sponsor’s address | 275 MADISON AVE STE 702, NEW YORK, NY, 100161101 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-21 |
| Name of individual signing | SERGIO TRAVERSA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6466773853 |
| Plan sponsor’s address | 275 MADISON AVE STE 702, NEW YORK, NY, 100161101 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-24 |
| Name of individual signing | MICHAEL BECKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127027172 |
| Plan sponsor’s address | 546 5TH AVE 14TH FLOOR, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-30 |
| Name of individual signing | DOUGLAS BECK |
| Name | Role | Address |
|---|---|---|
| RELMADA THERAPEUTICS, INC. | DOS Process Agent | 2222 Ponce de Leon Blvd., Floor 3, Coral Gables, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| SERGIO TRAVERSA | Chief Executive Officer | 2222 PONCE DE LEON BLVD., FLOOR 3, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-29 | 2024-08-29 | Address | 275 MADISON AVENUE, STE #702, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-08-29 | 2024-08-29 | Address | 2222 PONCE DE LEON BLVD., FLOOR 3, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2024-08-29 | Address | 2222 PONCE DE LEON BLVD., FLOOR 3, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2023-10-12 | Address | 2222 PONCE DE LEON BLVD., FLOOR 3, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2024-08-29 | Address | 275 MADISON AVENUE, STE #702, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2024-08-29 | Address | 2222 Ponce de Leon Blvd., Floor 3, Coral Gables, FL, 33134, USA (Type of address: Service of Process) |
| 2023-10-12 | 2023-10-12 | Address | 275 MADISON AVENUE, STE #702, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-11-16 | 2023-10-12 | Address | 275 MADISON AVENUE, STE #702, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-11-16 | 2023-10-12 | Address | 275 MADISON AVENUE, STE #702, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-08-06 | 2016-11-16 | Address | 546 FIFTH AVENUE 14TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240829000882 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 231012002245 | 2023-10-12 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203060889 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 191106060362 | 2019-11-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 161116006049 | 2016-11-16 | BIENNIAL STATEMENT | 2016-02-01 |
| 140806000553 | 2014-08-06 | CERTIFICATE OF CHANGE | 2014-08-06 |
| 140221001085 | 2014-02-21 | APPLICATION OF AUTHORITY | 2014-02-21 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
