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  5. Celcuity Inc.

Celcuity Inc.

Company Details

Name: Celcuity Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 15 Sep 2017 (7 years ago)
Company Number: b382e5ad-2c9a-e711-8184-00155d01c6c6
File Number: 965103600040
Registered Office Address: 16305 36th Ave N #450, Mpls, MN 55446, USA
ZIP code: 55446
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CELCUITY INC. 401(K) PLAN 2023 822863566 2024-07-26 CELCUITY INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-15
Business code 541700
Sponsor’s telephone number 7634730341
Plan sponsor’s address 16305 36TH AVE N, SUITE 450, MINNEAPOLIS, MN, 55446

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
CELCUITY INC. 401(K) PLAN 2022 822863566 2023-07-03 CELCUITY INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-15
Business code 541700
Sponsor’s telephone number 7634730341
Plan sponsor’s address 16305 36TH AVE N, SUITE 450, MINNEAPOLIS, MN, 55446

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
CELCUITY INC. 401(K) PLAN 2021 822863566 2022-08-16 CELCUITY INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-15
Business code 541700
Sponsor’s telephone number 7634730341
Plan sponsor’s address 16305 36TH AVE N, SUITE 450, MINNEAPOLIS, MN, 55446

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
CELCUITY INC. 401(K) PLAN 2020 822863566 2021-04-28 CELCUITY INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-15
Business code 541700
Sponsor’s telephone number 7634730341
Plan sponsor’s address 16305 36TH AVE N, SUITE 450, MINNEAPOLIS, MN, 55446

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
CELCUITY INC. 401(K) PLAN 2019 822863566 2020-09-18 CELCUITY INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-15
Business code 541700
Sponsor’s telephone number 7634730341
Plan sponsor’s address 16305 36TH AVE N, SUITE 100, MINNEAPOLIS, MN, 55446

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
CELCUITY INC. 401(K) PLAN 2018 822863566 2019-06-18 CELCUITY INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-15
Business code 541700
Sponsor’s telephone number 7634730341
Plan sponsor’s address 16305 36TH AVE N, SUITE 450, MINNEAPOLIS, MN, 55446

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
CELCUITY INC. 401(K) PLAN 2017 822863566 2018-10-01 CELCUITY INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-15
Business code 541700
Sponsor’s telephone number 7634730341
Plan sponsor’s address 16305 36TH AVE N, SUITE 450, MINNEAPOLIS, MN, 55446

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Brian F Sullivan Chief Executive Officer 16305 36TH AVE N STE 100, MINNEAPOLIS, MN 55446–4285, USA

Agent

Name Role
Brian F Sullivan Agent

Filing

Filing Name Filing date
Original Filing - Business Corporation (Foreign) (Business Name: Celcuity Inc.) 2017-09-15

Related by officers

Brian F Sullivan

Recovery Engineering, Inc. Celcuity LLC

Related by address

16305 36th Ave N #450, Mpls, MN 55446, USA

Celcuity LLC

Date of last update: 23 Dec 2024

Sources: Minnesota's Official State Website

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