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  5. ARTIOS PHARMA INC.

ARTIOS PHARMA INC.

Company Details

Name: ARTIOS PHARMA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2019 (6 years ago)
Entity Number: 5576032
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 33 West 60th Street, Office 115, New York, NY, United States, 10023

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARTIOS PHARMA 401(K) PLAN 2023 842202604 2024-05-17 ARTIOS PHARMA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 325410
Sponsor’s telephone number 7349046581
Plan sponsor’s address 215 PARK AVENUE STREET, FLOOR 11, NEW YORK, NY, 10003
ARTIOS PHARMA INC. 401(K) PLAN 2022 842202604 2023-10-12 ARTIOS PHARMA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 325410
Sponsor’s telephone number 9174993988
Plan sponsor’s address 33 WEST 60 STREET, #1115, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing CHRISTINE RIMER
ARTIOS PHARMA INC. 401(K) PLAN 2021 842202604 2022-05-24 ARTIOS PHARMA INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 325410
Sponsor’s telephone number 9174993988
Plan sponsor’s address 33 WEST 60 STREET, #1138, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing CHRISTINE RIMER
ARTIOS PHARMA INC. 401(K) PLAN 2020 842202604 2021-06-16 ARTIOS PHARMA INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 325410
Sponsor’s telephone number 9174993988
Plan sponsor’s address 33 WEST 60 STREET, #1138, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing CAROL HO
ARTIOS PHARMA INC. 401(K) PLAN 2019 842202604 2020-05-20 ARTIOS PHARMA INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 325410
Sponsor’s telephone number 9174993988
Plan sponsor’s address 33 WEST 60 STREET, #1138, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing CAROL HO

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PIERRE LEGAULT Chief Executive Officer 33 WEST 60TH STREET, OFFICE 115,, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2023-06-15 2023-06-15 Address 33 WEST 60TH STREET, OFFICE 115,, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2019-06-24 2023-06-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230615001215 2023-06-15 BIENNIAL STATEMENT 2023-06-01
220304001792 2022-03-04 BIENNIAL STATEMENT 2021-06-01
190624000141 2019-06-24 APPLICATION OF AUTHORITY 2019-06-24

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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