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  5. IBIO, INC.

IBIO, INC.

Company Details

Name: IBIO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2014 (10 years ago)
Entity Number: 4668275
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 8800 HSC PARKWAY, BRYAN, TX, United States, 77807

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IBIO, INC. 401(K) PLAN 2023 262797813 2024-08-23 IBIO, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 9794460484
Plan sponsor’s address 600 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-08-23
Name of individual signing TARA EVANS, FOR TAG RESOURCES
IBIO, INC. 401(K) PLAN 2022 262797813 2023-09-01 IBIO, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 9794460484
Plan sponsor’s address 600 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-09-01
Name of individual signing TARA EVANS, FOR TAG RESOURCES
IBIO, INC. 401(K) PLAN 2021 262797813 2022-08-16 IBIO, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 9794460484
Plan sponsor’s address 600 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing TARA EVANS
IBIO, INC. 401(K) PLAN 2020 262797813 2021-04-01 IBIO, INC. 51
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 9794460484
Plan sponsor’s address 600 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing PHIL TISUE
IBIO, INC. 401(K) PLAN 2019 262797813 2020-10-15 IBIO, INC. 64
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 9794460484
Plan sponsor’s address 600 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing PHIL TISUE
IBIO, INC. 401(K) PLAN 2019 262797813 2020-12-08 IBIO, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 9794460484
Plan sponsor’s address 600 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-12-08
Name of individual signing PHIL TISUE
IBIO, INC. 401(K) PLAN 2018 262797813 2020-10-23 IBIO, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 9794460484
Plan sponsor’s address 600 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-10-23
Name of individual signing PHIL TISUE

Chief Executive Officer

Name Role Address
THOMAS F. ISETT Chief Executive Officer 8800 HSC PARKWAY, BRYAN, TX, United States, 77807

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2020-12-07 2022-06-28 Address 8800 HSC PARKWAY, BRYAN, TX, 77807, USA (Type of address: Chief Executive Officer)
2020-12-07 2022-06-28 Address 8800 HSC PARKWAY, BRYAN, TX, 77807, USA (Type of address: Service of Process)
2017-08-11 2020-12-07 Address 600 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10022, 1737, USA (Type of address: Chief Executive Officer)
2017-08-11 2020-12-07 Address 600 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10022, 1737, USA (Type of address: Service of Process)
2014-11-18 2017-08-11 Address 600 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10022, 1735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220628001431 2022-06-27 CERTIFICATE OF CHANGE BY ENTITY 2022-06-27
201207061325 2020-12-07 BIENNIAL STATEMENT 2020-11-01
181114006605 2018-11-14 BIENNIAL STATEMENT 2018-11-01
170811006110 2017-08-11 BIENNIAL STATEMENT 2016-11-01
141118000865 2014-11-18 APPLICATION OF AUTHORITY 2014-11-18

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Date of last update: 18 Feb 2025

Sources: New York Secretary of State

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