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  5. BIOXCEL CORPORATION

BIOXCEL CORPORATION

Company Details

Entity Name: BIOXCEL CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 20 May 2005
Business ALEI: 0822400
Annual report due: 20 May 2020
Business address: 780 EAST MAIN STREET, BRANFORD, CT, 06405
ZIP code: 06405
County: New Haven
Place of Formation: DELAWARE
E-Mail: knandabalan@bioxcel.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOXCEL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 202612128 2020-08-29 BIOXCEL CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2036438002
Plan sponsor’s address 2614 BOSTON POST ROAD, GUILFORD, CT, 06437

Signature of
Role Plan administrator
Date 2020-08-29
Name of individual signing KRISHNAN NANDABALAN
Valid signature Filed with authorized/valid electronic signature
BIOXCEL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2018 202612128 2019-11-05 BIOXCEL CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2034334086
Plan sponsor’s address 780 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2019-11-05
Name of individual signing KRISHNAN NANDABALAN
Valid signature Filed with authorized/valid electronic signature
BIOXCEL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2018 202612128 2019-10-29 BIOXCEL CORPORATION 10
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2034334086
Plan sponsor’s address 780 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2019-10-29
Name of individual signing KRISHNAN NANDABALAN
Valid signature Filed with authorized/valid electronic signature
BIOXCEL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2017 202612128 2018-06-15 BIOXCEL CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2034334086
Plan sponsor’s address 780 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing KRISHNAN NANDABALAN
Valid signature Filed with authorized/valid electronic signature
BIOXCEL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2016 202612128 2017-07-27 BIOXCEL CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2034334086
Plan sponsor’s address 780 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing KRISHNAN NANDABALAN
Valid signature Filed with authorized/valid electronic signature
BIOXCEL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2015 202612128 2016-06-27 BIOXCEL CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2034334086
Plan sponsor’s address 780 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing KRISHNAN NANDABALAN
Valid signature Filed with authorized/valid electronic signature
BIOXCEL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2014 202612128 2015-06-30 BIOXCEL CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2034334086
Plan sponsor’s address 780 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing KRISHNAN NANDABALAN
Valid signature Filed with authorized/valid electronic signature
BIOXCEL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2013 202612128 2014-06-26 BIOXCEL CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2034581435
Plan sponsor’s address 780 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing KRISHNAN NANDABALAN
Valid signature Filed with authorized/valid electronic signature
BIOXCEL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2012 202612128 2013-06-26 BIOXCEL CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2034581435
Plan sponsor’s address 780 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing KRISHNAN NANDABALAN
Valid signature Filed with authorized/valid electronic signature
BIOXCEL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2011 202612128 2012-07-18 BIOXCEL CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2034581435
Plan sponsor’s address 780 EAST MAIN STREET, BRANFORD, CT, 06405

Plan administrator’s name and address
Administrator’s EIN 202612128
Plan administrator’s name BIOXCEL CORPORATION
Plan administrator’s address 780 EAST MAIN STREET, BRANFORD, CT, 06405
Administrator’s telephone number 2034581435

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing KRISHNAN NANDABALAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
KRISHNAN NANDABALAN Officer C/O WIGGIN AND DANA LLP, ONE CENTURY TOWER, NEW HAVEN, CT, 06508, United States 228 VILLAGE POND ROAD, GUILFORD, CT, 06437, United States
VIMAL MEHTA Officer C/O WIGGIN AND DANA LLP, ONE CENTURY TOWER, NEW HAVEN, CT, 06508, United States 12th Floor 555 LONG WHARF DR., NEW HAVEN, CT, 06511, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006897128 2020-04-29 2020-04-29 Withdrawal Certificate of Withdrawal No data
0006537598 2019-04-18 No data Annual Report Annual Report 2019
0006189022 2018-05-24 No data Annual Report Annual Report 2018
0005835010 2017-05-05 No data Annual Report Annual Report 2017
0005575330 2016-05-26 No data Annual Report Annual Report 2016
0005427701 2015-11-10 No data Annual Report Annual Report 2015
0005090378 2014-04-23 No data Annual Report Annual Report 2014
0004857297 2013-05-10 No data Annual Report Annual Report 2013
0004647238 2012-05-30 No data Annual Report Annual Report 2012
0004384610 2011-06-01 No data Annual Report Annual Report 2011

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

KRISHNAN NANDABALAN

INVENIAI LLC INVEA THERAPEUTICS, INC. SANQUEST LLC SUNSAND LLC

VIMAL MEHTA

BIOXCEL THERAPEUTICS, INC.

Related by address

780 EAST MAIN STREET, BRANFORD, CT, 06405

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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