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  5. CELYAD INC.

CELYAD INC.

Company Details

Name: CELYAD INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2015 (10 years ago)
Entity Number: 4759422
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 60 BROAD STREET STE 3502, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CELYAD INC 401K PS PLAN 2023 452880777 2024-07-31 CELYAD INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 325410
Sponsor’s telephone number 6463560474
Plan sponsor’s address 60 BROAD STREET SUITE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing ALBERTO GALLARDO
CELYAD INC 401K PS PLAN 2022 452880777 2023-07-19 CELYAD INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 325410
Sponsor’s telephone number 6463560474
Plan sponsor’s address 60 BROAD STREET SUITE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing ALBERTO GALLARDO
CELYAD INC 401K PS PLAN 2021 452880777 2022-07-12 CELYAD INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 325410
Sponsor’s telephone number 6463560474
Plan sponsor’s address 60 BROAD STREET SUITE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing ALBERTO GALLARDO
CELYAD INC 401K PS PLAN 2020 452880777 2021-06-11 CELYAD INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 325410
Sponsor’s telephone number 6463560474
Plan sponsor’s address 60 BROAD STREET SUITE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing ALBERTO GALLARDO
CELYAD INC 401K PS PLAN 2019 452880777 2020-07-29 CELYAD INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 325410
Sponsor’s telephone number 6463560474
Plan sponsor’s address 60 BROAD STREET SUITE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing ALBERTO GALLARDO
CELYAD INC 401K PS PLAN 2018 452880777 2019-06-18 CELYAD INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 325410
Sponsor’s telephone number 6463560474
Plan sponsor’s address 60 BROAD STREET SUITE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing ALBERTO GALLARDO
CELYAD INC 401K PS PLAN 2017 452880777 2018-06-07 CELYAD INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 325410
Sponsor’s telephone number 6463560474
Plan sponsor’s address 60 BROAD STREET SUITE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing ALBERTO GALLARDO
CELYAD INC 401K PS PLAN 2016 452880777 2017-05-19 CELYAD INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 325410
Sponsor’s telephone number 6463560474
Plan sponsor’s address 60 BROAD STREET SUITE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing ALBERTO GALLARDO
CELYAD INC 401K PS PLAN 2015 452880777 2016-09-23 CELYAD INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 325410
Sponsor’s telephone number 6463560474
Plan sponsor’s address 60 BROAD STREET SUITE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing ALBERTO GALLARDO
CEYLAD INC 401K PS PLAN 2015 452880777 2016-05-27 CELYAD INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 325410
Sponsor’s telephone number 6463560474
Plan sponsor’s address 60 BROAD STREET SUITE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing ALBERTO GALLARDO

Chief Executive Officer

Name Role Address
SALOMON KAPETAS Chief Executive Officer 60 BROAD STREET SUITE 3502, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O KVB PARTNERS INC. DOS Process Agent 60 BROAD STREET STE 3502, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2015-05-15 2021-05-14 Address 60 BROAD STREET STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210514060638 2021-05-14 BIENNIAL STATEMENT 2021-05-01
190502060244 2019-05-02 BIENNIAL STATEMENT 2019-05-01
180213006164 2018-02-13 BIENNIAL STATEMENT 2017-05-01
150515000262 2015-05-15 APPLICATION OF AUTHORITY 2015-05-15

Related by officers

SALOMON KAPETAS

DRM ESTATE LLC MALINCHE PRODUCTIONS LLC WEGA INC. WORLD WIDE WEIL LLC POSITIVE THINKING COMPANY INC. SMITH INVESTORS LLC SMITH DEED LLC DEC PATRIMOINE LLC SAMWEIL JEWELS, LLC

C/O KVB PARTNERS INC.

BLACK AND GOLD AMERICAS INC HUB 4 U.S. LLC MENTION SOLUTIONS USA, INC. MONJODY LLC NHEL 5 CORP. ART & SHOW LLC SOPURA SERVICES INC. THE ATELIER 26 K, LLC YARABEN LLC AB9CLOVER, INC.

Related by address

60 BROAD STREET STE 3502, NEW YORK, NY, United States, 10004

1ST CLASS PICTURES INC ART & SHOW LLC ATELIER G&K LLC BARBARA BUI BERECHIT, INC. BRIGHT LIGHTS BROOKLYN, LLC CMS (NOMINEES) LIMITED DANY AMERICA LLC DB CAPITAL ADVISORS LLC

Date of last update: 28 Dec 2024

Sources: New York Secretary of State

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