| Name: | POTENTIA PHARMACEUTICALS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 05 Jun 2003 (21 years ago) |
| Organization Number: | 0555971 |
| Primary County: | Oldham |
| Place of Formation: | DELAWARE |
| Authority Date: | 05 Jun 2003 (21 years ago) |
| Last Annual Report: | 12 Feb 2015 (10 years ago) |
| Principal Office: | 6400 WESTWIND WAY, SUITE A, CRESTWOOD, KY 40014 |
| Principal Office ZIP code: | 40014 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTENTIA PHARMACEUTICALS INC. 401(K) PROFIT SHARING PLAN & TRUST | 2011 | 043575012 | 2012-03-13 | POTENTIA PHARMACEUTICALS INC. | 6 | |||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 043575012 |
| Plan administrator’s name | POTENTIA PHARMACEUTICALS INC. |
| Plan administrator’s address | 6400 WESTWIND WAY, SUITE A, CRESTWOOD, KY, 40014 |
| Administrator’s telephone number | 5022414114 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-13 |
| Name of individual signing | PASCAL DESCHATELETS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5022414114 |
| Plan sponsor’s address | 6400 WESTWIND WAY, SUITE A, CRESTWOOD, KY, 400140000 |
Plan administrator’s name and address
| Administrator’s EIN | 043575012 |
| Plan administrator’s name | POTENTIA PHARMACEUTICALS INC |
| Plan administrator’s address | 6400 WESTWIND WAY, SUITE A, CRESTWOOD, KY, 400140000 |
| Administrator’s telephone number | 5022414114 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-10 |
| Name of individual signing | POTENTIA PHARMACEUTICALS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5022954607 |
| Plan sponsor’s address | 201 EAST JEFFERSON, SUITE 302, LOUISVILLE, KY, 402020000 |
Plan administrator’s name and address
| Administrator’s EIN | 043575012 |
| Plan administrator’s name | POTENTIA PHARMACEUTICALS INC |
| Plan administrator’s address | 201 EAST JEFFERSON, SUITE 302, LOUISVILLE, KY, 402020000 |
| Administrator’s telephone number | 5022954607 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-28 |
| Name of individual signing | POTENTIA PHARMACEUTICALS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CEDRIC FRANCOIS | CEO |
| Name | Role |
|---|---|
| PASCAL Deschatelets | COO |
| Name | Role |
|---|---|
| Federico Grossi | Vice President |
| Name | Role |
|---|---|
| CEDRIC FRANCOIS | Director |
| ALEC MACHIELS | Director |
| DAVID DARST JR | Director |
| STEPHEN GILLES | Director |
| MARIE CLAUDE BERNAL | Director |
| Doug Onsi | Director |
| Sinclair Dunlop | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2015-08-24 |
| Registered Agent name/address change | 2015-02-12 |
| Annual Report | 2015-02-12 |
| Annual Report | 2014-02-03 |
| Annual Report | 2013-07-01 |
| Annual Report | 2012-01-18 |
| Principal Office Address Change | 2011-02-08 |
| Annual Report | 2011-02-08 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2010-03-10 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
