| Entity Name: | Modifi Biosciences, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Jan 2022 |
| Business ALEI: | 2413877 |
| Annual report due: | 03 Jan 2025 |
| NAICS code: | 541714 - Research and Development in Biotechnology (except Nanobiotechnology) |
| Business address: | 55 Church Street, New Haven, CT, 06510, United States |
| Mailing address: | 55 Church Street, Suite 200, New Haven, CT, United States, 06510 |
| ZIP code: | 06510 |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | ashley.carrison@modifibio.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODIFI BIOSCIENCES, INC. 401(K) PLAN | 2023 | 874179672 | 2024-07-09 | MODIFI BIOSCIENCES, INC. | 5 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | ASHLEY CARRISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 339110 |
| Plan sponsor’s address | 55 CHURCH STREET, SUITE 100, NEW HAVEN, CT, 06510 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | KURT ANDREWS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin L. Rakin | Officer | 36 Church Lane, Westport, CT, 06880, United States | 14 Side Hill Road, Westport, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin L. Rakin | Director | 36 Church Lane, Westport, CT, 06880, United States | 14 Side Hill Road, Westport, CT, 06880, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | Aztek Bio, Inc. | Modifi Biosciences, Inc. | 2022-09-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012105327 | 2023-12-04 | No data | Annual Report | Annual Report | No data |
| BF-0011136685 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0011632258 | 2023-01-04 | 2023-01-04 | Change of Email Address | Business Email Address Change | No data |
| BF-0011009688 | 2022-09-19 | 2022-09-19 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0011002445 | 2022-09-12 | 2022-09-12 | Change of Business Address | Business Address Change | No data |
| BF-0010185032 | 2022-01-03 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
