| Name: | CHOLGENE THERAPEUTICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2022 (3 years ago) |
| Entity Number: | 6444116 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CHOLGENE THERAPEUTICS INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 54 Old Highway 22, Clinton, NJ, United States, 08809 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOLGENE THERAPEUTICS 401(K) PLAN | 2023 | 871623256 | 2024-05-21 | CHOLGENE THERAPEUTICS INC | 1 | |||||||||||||||||||||||||||||
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| 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 | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| XUAN YAO | Chief Executive Officer | 54 OLD HIGHWAY 22, CLINTON, NJ, United States, 08809 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-30 | 2024-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319000177 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 220330002365 | 2022-03-30 | APPLICATION OF AUTHORITY | 2022-03-30 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
