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  5. EpiVax, Inc.

EpiVax, Inc.

Company Details

Name: EpiVax, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 18 May 1998 (27 years ago)
Identification Number: 000100649
ZIP code: 02909
County: Providence County
Principal Address: 188 VALLEY STREET SUITE 424, PROVIDENCE, RI, 02909, USA
Purpose: TO ENGAGE IN THE BUSINESS OF DEVELOPING VACCINE AND THERAPEAUTIC DRUG CANDIDATES AND RELATED RESEARCH AND DEVELOPMENT.
NAICS: 541714 - Research and Development in Biotechnology (except Nanobiotechnology)

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPIVAX, INC 401 K PROFIT SHARING PLAN AND TRUST 2023 050499380 2024-06-04 EPIVAX, INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 4012722123
Plan sponsor’s address 188 VALLEY ST, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing SARAH BOTELHO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-04
Name of individual signing SARAH BOTELHO
Valid signature Filed with authorized/valid electronic signature
EPIVAX, INC 401 K PROFIT SHARING PLAN AND TRUST 2022 050499380 2023-08-29 EPIVAX, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 4012722123
Plan sponsor’s address 188 VALLEY ST, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2023-08-29
Name of individual signing SARAH BOTELHO
Valid signature Filed with authorized/valid electronic signature
EPIVAX, INC 401 (K) PROFIT SHARING PLAN AND TRUST 2021 050499380 2022-05-27 EPIVAX, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 4012722123
Plan sponsor’s address 188 VALLEY ST, STE 424, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing SARAH BOTELHO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-27
Name of individual signing SARAH BOTELHO
Valid signature Filed with authorized/valid electronic signature
EPIVAX, INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 050499380 2021-06-07 EPIVAX, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 4012722123
Plan sponsor’s address 188 VALLEY ST, STE 424, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing SARAH BOTELHO
Valid signature Filed with authorized/valid electronic signature
EPIVAX, INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 050499380 2020-06-19 EPIVAX, INC 42
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 4012722123
Plan sponsor’s address 188 VALLEY ST, STE 424, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing SBOTELHO9973
Valid signature Filed with authorized/valid electronic signature
EPIVAX, INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 050499380 2020-06-30 EPIVAX, INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 4012722123
Plan sponsor’s address 188 VALLEY ST, STE 424, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing SARAH BOTELHO
Valid signature Filed with authorized/valid electronic signature
EPIVAX, INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 050499380 2019-06-04 EPIVAX, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 4012722123
Plan sponsor’s address 188 VALLEY ST, STE 424, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing SARAH BOTELHO
Valid signature Filed with authorized/valid electronic signature
EPIVAX, INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 050499380 2018-06-18 EPIVAX, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 4012722123
Plan sponsor’s address 146 CLIFFORD ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing SARAH BOTELHO
Valid signature Filed with authorized/valid electronic signature
EPIVAX, INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 050499380 2017-05-19 EPIVAX, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 4012722123
Plan sponsor’s address 146 CLIFFORD ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing STEPHANIE VECE
Valid signature Filed with authorized/valid electronic signature
EPIVAX, INC 401(K) PROFIT SHARING PLAN AND TRUST 2015 050499380 2016-06-03 EPIVAX, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 4012722123
Plan sponsor’s address 146 CLIFFORD ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing SARAH BOTELHO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/06/26/20150626154419P030077935633001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 4012722123
Plan sponsor’s address 146 CLIFFORD ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing SARAH BOTELHO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/26/20140626155046P040465508753001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 4012722123
Plan sponsor’s address 146 CLIFFORD ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing CLIFFORD GRIMM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/04/25/20130425092116P030243638513001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 4012722123
Plan sponsor’s address 146 CLIFFORD STREET, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2013-04-25
Name of individual signing CLIFF GRIMM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-25
Name of individual signing CLIFF GRIMM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/15/20120515095158P030000866198001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 4012722123
Plan sponsor’s address 146 CLIFFORD STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050499380
Plan administrator’s name EPIVAX, INC.
Plan administrator’s address 146 CLIFFORD STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012722123

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing CLIFF GRIMM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-15
Name of individual signing CLIFF GRIMM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/04/20110504160429P040017161239001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 4012722123
Plan sponsor’s address 146 CLIFFORD STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050499380
Plan administrator’s name EPIVAX, INC.
Plan administrator’s address 146 CLIFFORD STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012722123

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing CLIFF GRIMM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-04
Name of individual signing CLIFF GRIMM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/19/20100819142059P030150932434001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 4012722123
Plan sponsor’s address 146 CLIFFORD STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050499380
Plan administrator’s name EPIVAX, INC.
Plan administrator’s address 146 CLIFFORD STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012722123

Signature of
Role Plan administrator
Date 2010-08-19
Name of individual signing FRANK HARRISON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ANNE S. DEGROOT Agent 188 VALLEY STREET SUITE 424, PROVIDENCE, RI, 02909, USA

PRESIDENT

Name Role Address
ANNE S DEGROOT PRESIDENT 188 VALLEY ST, STE 424 PROVIDENCE, RI 02909 USA

TREASURER

Name Role Address
ANNE S DEGROOT TREASURER 188 VALLEY ST, STE 424 PROVIDENCE, RI 02909 USA

SECRETARY

Name Role Address
ANNE S DEGROOT SECRETARY 188 VALLEY ST, STE 424 PROVIDENCE, RI 02909 USA

CIO

Name Role Address
WILLIAM MARTIN CIO 188 VALLEY ST, STE 424 PROVIDENCE, RI 02909 USA

COO

Name Role Address
RICHARD SCHABOWSKY COO 188 VALLEY ST, STE 424 PROVIDENCE, RI 02909 USA

Filings

Number Name File Date
202445186170 Annual Report 2024-02-01
202327447690 Annual Report 2023-02-03
202208743680 Annual Report 2022-01-27
202191966350 Annual Report 2021-02-18
202032277300 Annual Report 2020-01-14
202032252370 Statement of Change of Registered/Resident Agent Office 2020-01-14
202032253340 Statement of Change of Registered/Resident Agent 2020-01-14
202031683940 Revocation Notice For Failure to Maintain a Registered Office 2020-01-10
201930894710 Registered Office Not Maintained 2019-12-16
201983565540 Annual Report 2019-01-02

Related by officers

ANNE S. DEGROOT

GAIA Vaccine Foundation

WILLIAM MARTIN

Consolidated Financial Resources Associates,Incorporated Friends of SRIMS, Inc. Ringer Communications, Inc. MARBUO, Inc. STONE HARBOUR MARINA, LLC Berkshire Wireless Corp. Devo Auto Repair Inc. South Kingstown Youth Basketball Association EpiVax Therapeutics, Inc. Association for the Development of South County Youth Lacrosse, Inc.

Related by address

188 VALLEY STREET SUITE 424, PROVIDENCE, RI, 02909, USA

GAIA Vaccine Foundation EpiVax Therapeutics, Inc.

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

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