| Name: | EpiVax Therapeutics, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 04 Aug 2017 (7 years ago) |
| Identification Number: | 001676104 |
| ZIP code: | 02909 |
| County: | Providence County |
| Place of Formation: | DELAWARE |
| Principal Address: | 188 VALLEY STREET SUITE 424, PROVIDENCE, RI, 02909, USA |
| Purpose: | THE DEVELOPMENT OF VACCINES. 20,000,000 COMMON 0.00001 PAR VALUE ISSUED SHARES COMMON: 6,844,797 |
| NAICS: | 325414 - Biological Product (except Diagnostic) Manufacturing |
| Historical names: |
Epivax Oncology, Inc. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPIVAX THERAPEUTICS INC | 2023 | 815453645 | 2024-06-04 | EPIVAX THERAPEUTICS INC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | SARAH BOTELHO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| 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 | 2023-05-30 |
| Name of individual signing | SARAH BOTELHO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| 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 | 2022-06-01 |
| Name of individual signing | SARAH BOTELHO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| 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 | 2021-07-06 |
| Name of individual signing | SARAH BOTELHO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THEODORE HOWELL | Agent | 225 DYER STREET 2ND FLOOR, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| ANNE DE GROOT | PRESIDENT | 188 VALLEY STREET, SUITE 424 PROVIDENCE, RI 02909 USA |
| Name | Role | Address |
|---|---|---|
| CLIFFORD GRIMM | TREASURER | 188 VALLEY STREET, SUITE 424 PROVIDENCE, RI 02909 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM MARTIN | SECRETARY | 188 VALLEY STREET, SUITE 424 PROVIDENCE, RI 02909 USA |
| Name | Role | Address |
|---|---|---|
| ANNE DE GROOT | DIRECTOR | 188 VALLEY STREET, SUITE 424 PROVIDENCE, RI 02909 USA |
| WILLIAM MARTIN | DIRECTOR | 188 VALLEY STREET, SUITE 424 PROVIDENCE, RI 02909 USA |
| DANIEL ADAMS | DIRECTOR | 188 VALLEY STREET, SUITE 424 PROVIDENCE, RI 02909 USA |
| RICHARD LIPKIN | DIRECTOR | 188 VALLEY STREET, SUITE 424 PROVIDENCE, RI 02909 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2020-09-21 | Epivax Oncology, Inc. | EpiVax Therapeutics, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202453262260 | Annual Report | 2024-04-30 |
| 202332755030 | Annual Report | 2023-04-11 |
| 202222064730 | Statement of Change of Registered/Resident Agent Office | 2022-08-10 |
| 202216718830 | Annual Report | 2022-04-26 |
| 202191846490 | Annual Report | 2021-02-17 |
| 202056746040 | Application for Amended Certificate of Authority | 2020-09-21 |
| 202034632710 | Annual Report | 2020-02-18 |
| 201989401130 | Statement of Change of Registered/Resident Agent Office | 2019-03-28 |
| 201987339570 | Annual Report | 2019-02-22 |
| 201857190630 | Annual Report | 2018-01-31 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
