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NEUROTECH USA, INC.

Company Details

Name: NEUROTECH USA, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Jul 2000 (25 years ago)
Identification Number: 000113401
ZIP code: 02864
County: Providence County
Place of Formation: DELAWARE
Principal Address: 900 HIGHLAND CORPORATE DRIVE SUITE 101, CUMBERLAND, RI, 02864, USA
Purpose: NEUROTECH IS A PRIVATE CLINICAL STAGE BIOTECH COMPANY FOCUSED ON DEVELOPING TRANSFORMATIVE THERAPIES FOR CHRONIC EYE DISEASE. THE CORE PLATFORM TECHNOLOGY, ENCAPSULATED CELL THERAPY (ECT) ENABLES CONTINUOUS PRODUCTION OF THERAPEUTIC PROTEINS TO THE EYE.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEUROTECH USA, INC. 401(K) PLAN 2012 050509153 2013-10-10 NEUROTECH USA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541700
Sponsor’s telephone number 4014952380
Plan sponsor’s mailing address 900 HIGHLAND CORPORATE DRIVE, SUITE 101, CUMBERLAND, RI, 02864
Plan sponsor’s address 900 HIGHLAND CORPORATE DRIVE, SUITE 101, CUMBERLAND, RI, 02864

Plan administrator’s name and address

Administrator’s EIN 050509153
Plan administrator’s name NEUROTECH USA, INC.
Plan administrator’s address 900 HIGHLAND CORPORATE DRIVE, SUITE 101, CUMBERLAND, RI, 02864
Administrator’s telephone number 4014952380

Number of participants as of the end of the plan year

Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 28
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing MONIQUE SMITH
Valid signature Filed with authorized/valid electronic signature
NEUROTECH USA, INC. 401(K) PLAN 2010 050509153 2011-08-11 NEUROTECH USA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541700
Sponsor’s telephone number 4014952390
Plan sponsor’s mailing address 701 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865
Plan sponsor’s address 701 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865

Plan administrator’s name and address

Administrator’s EIN 050509153
Plan administrator’s name NEUROTECH USA, INC.
Plan administrator’s address 701 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865
Administrator’s telephone number 4014952390

Number of participants as of the end of the plan year

Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-08-11
Name of individual signing MONIQUE SMITH
Valid signature Filed with authorized/valid electronic signature
NEUROTECH USA INC. 401(K) PLAN 2009 050509153 2010-07-29 NEUROTECH USA INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541700
Sponsor’s telephone number 4013333880
Plan sponsor’s address 701 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865

Plan administrator’s name and address

Administrator’s EIN 050509153
Plan administrator’s name NEUROTECH USA INC.
Plan administrator’s address 701 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865
Administrator’s telephone number 4013333880

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing RICHARD SMALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing RICHARD SMALL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CEO

Name Role Address
RICHARD SMALL CEO 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA

BOARD MEMBER

Name Role Address
DAVID FUCHS BOARD MEMBER 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA
DAVID LOWY BOARD MEMBER 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA
ROBERT DEMPSEY BOARD MEMBER 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA
STEVEN LOWY BOARD MEMBER 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA

DIRECTOR

Name Role Address
JIM MAZZO DIRECTOR 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA
ALEX GORSKY DIRECTOR 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA

Filings

Number Name File Date
202447548750 Annual Report 2024-02-29
202331754700 Annual Report 2023-03-27
202214765700 Annual Report 2022-04-14
202193050660 Annual Report 2021-02-26
202035909280 Annual Report 2020-03-04
201988282730 Annual Report 2019-03-07
201859268850 Annual Report 2018-02-28
201739288620 Annual Report 2017-03-30
201693510360 Annual Report 2016-02-29
201558310490 Annual Report 2015-04-01

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State