| Entity Name: | CYBREXA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Dec 2016 |
| Business ALEI: | 1225668 |
| Annual report due: | 30 Dec 2024 |
| NAICS code: | 541714 - Research and Development in Biotechnology (except Nanobiotechnology) |
| Business address: | 5 SCIENCE PARK 395 WINCHESTER AVENUE, NEW HAVEN, CT, 06511, United States |
| Mailing address: | 5 SCIENCE PARK 395 WINCHESTER AVENUE, NEW HAVEN, CT, United States, 06511 |
| ZIP code: | 06511 |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | per.hellsund@cybrexa.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CYBREXA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 814799406 | 2024-07-31 | CYBREXA INC | 26 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | HELEN GAYNIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 8608760380 |
| Plan sponsor’s address | 5 SCIENCE PARK, NEW HAVEN, CT, 06511 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-05 |
| Name of individual signing | HELEN GAYNIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 8608760380 |
| Plan sponsor’s address | 5 SCIENCE PARK, NEW HAVEN, CT, 06511 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | HELEN GAYNIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 8608760380 |
| Plan sponsor’s address | 5 SCIENCE PARK, NEW HAVEN, CT, 06511 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-28 |
| Name of individual signing | HELEN GAYNIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 8608760380 |
| Plan sponsor’s address | 5 SCIENCE PARK, NEW HAVEN, CT, 06511 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | HELEN GAYNIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 8608760380 |
| Plan sponsor’s address | 5 SCIENCE PARK, NEW HAVEN, CT, 06511 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-14 |
| Name of individual signing | HELEN GAYNIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| WINSHIP SERVICE CORPORATION | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| F. KEVIN DIDDEN | Director | 32 MAPLEVIEW ROAD, WALLINGFORD, CT, 06492, United States | 391 SOUTH MAIN ST., WALLINGFORD, CT, 06492, United States |
| KEVIN L. RAKIN | Director | 14 SIDE HILL ROAD, WESTPORT, CT, 06880, United States | 14 SIDE HILL ROAD, WESTPORT, CT, 06880, United States |
| PER HELLSUND | Director | 5 SCIENCE PARK 395 WINCHESTER AVENUE, NEW HAVEN, CT, 06511, United States | 37 RIVERSIDE AVENUE, OLD SAYBROOK, CT, 06475, United States |
| JOHN HOUSTON | Director | 5 SCIENCE PARK, 395 WINCHESTER AVENUE, NEW HAVEN, CT, 06511, United States | 280 SAGE HOLLOW ROAD, GUILFORD, CT, 06437, United States |
| Michael Grillo | Director | 5 SCIENCE PARK 395 WINCHESTER AVENUE, NEW HAVEN, CT, 06511, United States | 20 Jordan Dr, Norwich, CT, 06360-7043, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PER HELLSUND | Officer | 5 SCIENCE PARK 395 WINCHESTER AVENUE, NEW HAVEN, CT, 06511, United States | 37 RIVERSIDE AVENUE, OLD SAYBROOK, CT, 06475, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1096507 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2017-01-12 | No data |
| CSL.0001177 | CONTROLLED SUBSTANCE LABORATORY | ACTIVE | CURRENT | 2017-04-28 | 2024-02-01 | 2025-01-31 |
| PME.0009884 | NON LEGEND DRUG PERMIT | INACTIVE | No data | 2017-04-04 | 2021-01-01 | 2021-12-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CYOMICS, INC. | CYBREXA, INC. | 2017-01-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011468403 | 2023-12-07 | No data | Annual Report | Annual Report | No data |
| BF-0010328625 | 2022-12-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0009829789 | 2021-12-09 | No data | Annual Report | Annual Report | No data |
| 0007032570 | 2020-12-04 | No data | Annual Report | Annual Report | 2020 |
| 0006697483 | 2019-12-18 | No data | Annual Report | Annual Report | 2019 |
| 0006390097 | 2019-02-18 | No data | Annual Report | Annual Report | 2018 |
| 0006087042 | 2018-02-20 | No data | Change of Business Address | Business Address Change | No data |
| 0006027071 | 2018-01-23 | No data | Annual Report | Annual Report | 2017 |
| 0005765940 | 2017-01-31 | 2017-01-31 | Amendment | Amend Name | No data |
| 0005731194 | 2017-01-05 | No data | Change of Business Address | Business Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
