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FIDELITY BIOPHARMA CO.

Company Details

Entity Name: FIDELITY BIOPHARMA CO.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 31 Oct 2018 (Companies founded in October 2018)
Business ALEI: 1289408
Annual report due: 31 Oct 2024
NAICS code: 541715 - Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology)
Business address: 157 CHURCH STREET, 19TH FLOOR, NEW HAVEN, CT, 06510, United States
Mailing address: 157 CHURCH STREET, 19TH FLOOR, NEW HAVEN, CT, United States, 06510
ZIP code: 06510 (Companies in New Haven, 06510)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 1
E-Mail: song.lin@fbpus.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIDELITY BIOPHARMA CO. 401K PLAN 2023 832417231 2024-05-26 FIDELITY BIOPHARMA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2038898028
Plan sponsor’s address 157 CHURCH ST FL 19, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2024-05-26
Name of individual signing SONG LIN
Valid signature Filed with authorized/valid electronic signature
FIDELITY BIOPHARMA CO. 401K PLAN 2022 832417231 2023-07-26 FIDELITY BIOPHARMA 1
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2038898028
Plan sponsor’s address 157 CHURCH ST FL 19, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing SONG LIN
Valid signature Filed with authorized/valid electronic signature
FIDELITY BIOPHARMA CO. 401K PLAN 2021 832417231 2022-06-30 FIDELITY BIOPHARMA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2038898028
Plan sponsor’s address 157 CHURCH ST FL 19, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing SONG LIN
Valid signature Filed with authorized/valid electronic signature
FIDELITY BIOPHARMA CO. 401K PLAN 2020 832417231 2021-10-01 FIDELITY BIOPHARMA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2038898028
Plan sponsor’s address 157 CHURCH ST FL 19, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing SONG LIN
Valid signature Filed with authorized/valid electronic signature
FIDELITY BIOPHARMA CO. 401K PLAN 2019 832417231 2020-07-25 FIDELITY BIOPHARMA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2038898028
Plan sponsor’s address 157 CHURCH ST FL 19, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2020-07-25
Name of individual signing SONG LIN
Valid signature Filed with authorized/valid electronic signature
FIDELITY BIOPHARMA CO. 401K PLAN 2018 832417231 2019-07-30 FIDELITY BIOPHARMA 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2038898029
Plan sponsor’s address 157 CHURCH ST FL 19, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing SONG LIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Mailing address Phone E-Mail Residence address
SONG LIN Agent 38 TWIN PINES DRIVE, WALLINGFORD, CT, 06492-6023, United States +1 203-889-8028 song.lin@fbpus.com 38 TWIN PINES DRIVE, WALLINGFORD, CT, 06492, United States

Officer

Name Role Business address Phone E-Mail Residence address
Julia Xu Officer 157 CHURCH STREET, 19TH FLOOR, NEW HAVEN, CT, 06510, United States No data No data 8 Westin Ct, Cheshire, CT, 06410-1101, United States
Gang Chen Officer 157 Church St, 19th Floor, New Haven, CT, 06510, United States No data No data 38 Twin Pines Drive, Wallingford, CT, 06492, United States
SONG LIN Officer 157 CHURCH STREET, 19TH FLOOR, NEW HAVEN, CT, 06510, United States +1 203-889-8028 song.lin@fbpus.com 38 TWIN PINES DRIVE, WALLINGFORD, CT, 06492, United States

Director

Name Role Business address Phone E-Mail Residence address
SONG LIN Director 157 CHURCH STREET, 19TH FLOOR, NEW HAVEN, CT, 06510, United States +1 203-889-8028 song.lin@fbpus.com 38 TWIN PINES DRIVE, WALLINGFORD, CT, 06492, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011242946 2023-10-16 No data Annual Report Annual Report No data
BF-0011288523 2022-11-27 2022-11-28 Interim Notice Interim Notice No data
BF-0011053542 2022-11-04 2022-11-04 Interim Notice Interim Notice No data
BF-0010327387 2022-10-27 No data Annual Report Annual Report 2022
BF-0009818394 2021-11-21 No data Annual Report Annual Report No data
0006984678 2020-09-23 No data Annual Report Annual Report 2020
0006696574 2019-12-16 No data Annual Report Annual Report 2019
0006269924 2018-11-01 2018-11-01 First Report Organization and First Report No data
0006269888 2018-10-31 2018-10-31 Business Formation Certificate of Incorporation No data

Related by officers

SONG LIN

LINNOCO, LLC

Related by address

157 CHURCH STREET, 19TH FLOOR, NEW HAVEN, CT, 06510, United States

PENDLETON GROUP, LLC COURT APPOINTED SPECIAL ADVOCATES OF SOUTHERN CONNECTICUT, INC. ARCADIA MERCHANDISE SOLUTIONS INC. LEON LOWENSTEIN FOUNDATION, INC. WILKINSON FARMS LLC

157 CHURCH STREET, 19TH FLOOR, NEW HAVEN, CT, United States, 06510

HARRIS PROPERTY MANAGEMENT & ACQUISITIONS LLC PENDLETON GROUP, LLC COURT APPOINTED SPECIAL ADVOCATES OF SOUTHERN CONNECTICUT, INC. LEON LOWENSTEIN FOUNDATION, INC. 24 CAPITAL LLC WILKINSON FARMS LLC

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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