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  5. EpiVax Therapeutics, Inc.

EpiVax Therapeutics, Inc.

Company Details

Name: EpiVax Therapeutics, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 04 Aug 2017 (8 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
Historical names: Epivax Oncology, Inc.

Industry & Business Activity

NAICS

325414 Biological Product (except Diagnostic) Manufacturing

This U.S. industry comprises establishments primarily engaged in manufacturing vaccines, toxoids, blood fractions, and culture media of plant or animal origin (except diagnostic). Learn more at the U.S. Census Bureau

Companies doing Biological product (except diagnostic) manufacturing

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPIVAX THERAPEUTICS INC 2023 815453645 2024-06-04 EPIVAX THERAPEUTICS INC 2
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 2024-06-04
Name of individual signing SARAH BOTELHO
Valid signature Filed with authorized/valid electronic signature
EPIVAX THERAPEUTICS INC 2022 815453645 2023-05-30 EPIVAX THERAPEUTICS INC 2
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
EPIVAX THERAPEUTICS INC 2021 815453645 2022-06-01 EPIVAX THERAPEUTICS INC 2
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
EPIVAX THERAPEUTICS INC 2020 815453645 2021-07-06 EPIVAX THERAPEUTICS INC 2
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

Agent

Name Role Address
THEODORE HOWELL Agent 225 DYER STREET 2ND FLOOR, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
ANNE DE GROOT PRESIDENT 188 VALLEY STREET, SUITE 424 PROVIDENCE, RI 02909 USA

TREASURER

Name Role Address
CLIFFORD GRIMM TREASURER 188 VALLEY STREET, SUITE 424 PROVIDENCE, RI 02909 USA

SECRETARY

Name Role Address
WILLIAM MARTIN SECRETARY 188 VALLEY STREET, SUITE 424 PROVIDENCE, RI 02909 USA

DIRECTOR

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

Events

Type Date Old Value New Value
Name Change 2020-09-21 Epivax Oncology, Inc. EpiVax Therapeutics, Inc.

Filings

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2656360 EPIVAX THERAPEUTICS INC - YLPUE9JLKUR6 188 VALLEY ST, STE 424, PROVIDENCE, RI, 02909-2468
Capabilities Statement Link -
Phone Number 617-818-1147
Fax Number -
E-mail Address grichard@epivax.com
WWW Page www.epivaxtx.com
E-Commerce Website -
Contact Person GUILHEM RICHARD
County Code (3 digit) 007
Congressional District 02
Metropolitan Statistical Area 6480
CAGE Code 95Z26
Year Established 2017
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
Business Development Servicing Office RHODE ISLAND DISTRICT OFFICE (SBA office code 0165)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541714
NAICS Code's Description Research and Development in Biotechnology (except Nanobiotechnology)
Buy Green Yes
Code 541715
NAICS Code's Description Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology) General 1000 Employees Small Business Size Standard: [Yes]Special 1500 Employees Aircraft, Aircraft Engine and Engine Parts: [Yes]Special 1250 Employees Other Aircraft Parts and Auxiliary Equipment: [Yes]Special 1250 Employees Guided Missiles and Space Vehicles, Their Propulsion Units and Propulsion Parts: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

THEODORE HOWELL

Parkinson Technologies Inc. KEY/PARKINSON REALTY GROUP LLC Ocean State Tall Ships JumpOffCampus, Inc. Tank Vision, Inc. Precision HL, LLC XS3 LLC Care Crowd, Inc. ALTAER, LLC

ANNE DE GROOT

GAIA Vaccine Foundation IDCR

WILLIAM MARTIN

Consolidated Financial Resources Associates,Incorporated EpiVax, Inc. 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 Association for the Development of South County Youth Lacrosse, Inc.

DANIEL ADAMS

TERRY ADAMS, INC. DnL Properties LLC

Related by address

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

EpiVax, Inc. GAIA Vaccine Foundation

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State

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