| Entity Name: | NEW HAVEN PHARMACEUTICALS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 01 Apr 2011 (Companies founded in April 2011) |
| Business ALEI: | 1033614 |
| Annual report due: | 31 Mar 2017 |
| Business address: | 116 WASHINGTON AVENUE 4TH FLOOR, NORTH HAVEN, CT, 06473 |
| ZIP code: | 06473 (Companies in New Haven, 06473) |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | mmilligan@newhavenpharma.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW HAVEN PHARMACEUTICALS, INC. 401(K) PLAN | 2015 | 263623040 | 2016-10-14 | NEW HAVEN PHARMACEUTICALS, INC. | 11 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | MICHAEL MILLIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-14 |
| Name of individual signing | MICHAEL MILLIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| HARRY H. PENNES JR | Agent | 116 WASHINGTON AVENUE, 4TH FLOOR, NORTH HAVEN, CT, 06473, United States | mmilligan@newhavenpharma.com | 6 WHITE PINE LANE, GUILFORD, CT, 06437, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICK FOURTEAU | Officer | 116 WASHINGTON AVENUE, 4TH FLOOR, NORTH HAVEN, CT, 06473, United States | 14 WALDEN HILL RD, GUILFORD, CT, 06437, United States |
| MICHAEL MILLIGAN | Officer | 116 WASHINGTON AVENUE, 4TH FLOOR, NORTH HAVEN, CT, 06473, United States | 864 FLINTLOCK ROAD, SOUTHPORT, CT, 06890, United States |
| LARRY DILLAHA | Officer | 116 WASHINGTON AVENUE, 4TH FLOOR, NORTH HAVEN, CT, 06473, United States | 227 CHURCH STREET, APT 9B, NEW HAVEN, CT, 06510, United States |
| HARRY H. PENNER JR. | Officer | 116 WASHINGTON AVENUE, 4TH FLOOR, NORTH HAVEN, CT, 06473, United States | 6 WHITE PINE LANE, GUILFORD, CT, 06437, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CSW.0003540 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | INACTIVE | REGISTRATION NOT REQUIRED | No data | No data | No data |
| SE.1083655 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2014-10-24 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011834982 | 2023-06-06 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011724201 | 2023-03-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005508620 | 2016-03-09 | No data | Annual Report | Annual Report | 2016 |
| 0005292718 | 2015-03-09 | No data | Change of Agent Address | Agent Address Change | No data |
| 0005292710 | 2015-03-09 | No data | Annual Report | Annual Report | 2015 |
| 0005190386 | 2014-09-26 | No data | Annual Report | Annual Report | 2014 |
| 0004843136 | 2013-04-17 | No data | Annual Report | Annual Report | 2013 |
| 0004705037 | 2012-08-20 | No data | Annual Report | Annual Report | 2012 |
| 0004350924 | 2011-04-01 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
