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SOCIAL CHAIN USA INC.

Company Details

Name: SOCIAL CHAIN USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2016 (8 years ago) (Companies founded in August 2016)
Entity Number: 4998589
ZIP code: 19901 (Companies in New York, 19901)
County: New York
Place of Formation: Delaware
Principal Address: 260TH 5TH AVENUE 7TH FLOOR, NEW YORK, NY, United States, 10001
Address: 3500 S DUPONT HWY, DOVER, DE, United States, 19901

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOCIAL CHAIN USA INC 401(K) PLAN 2023 813354575 2024-08-21 SOCIAL CHAIN USA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541910
Sponsor’s telephone number 7033289701
Plan sponsor’s address TEN GRAND STREET, 11TH FLOOR, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2024-08-21
Name of individual signing BINA KHAN
SOCIAL CHAIN USA INC 401(K) PLAN 2022 813354575 2023-06-27 SOCIAL CHAIN USA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541910
Sponsor’s telephone number 7033289701
Plan sponsor’s address TEN GRAND STREET, 11TH FLOOR, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing BINA KHAN
Role Employer/plan sponsor
Date 2023-06-27
Name of individual signing BINA KHAN
SOCIAL CHAIN USA INC 401(K) PLAN 2021 813354575 2022-09-22 SOCIAL CHAIN USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541910
Sponsor’s telephone number 7033289701
Plan sponsor’s address TEN GRAND STREET, 11TH FLOOR, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing BINA KHAN
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing BINA KHAN
SOCIAL CHAIN USA INC 401(K) PLAN 2020 813354575 2021-09-25 SOCIAL CHAIN USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541910
Sponsor’s telephone number 7033289701
Plan sponsor’s address 11TH FLOOR, TEN GRAND STREET, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2021-09-25
Name of individual signing PAOLO NARDI
SOCIAL CHAIN USA INC 401(K) PLAN 2019 813354575 2020-09-16 SOCIAL CHAIN USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541910
Sponsor’s telephone number 7033289701
Plan sponsor’s address 260 5TH AVE, 7TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing JAMES JOY
Role Employer/plan sponsor
Date 2020-09-16
Name of individual signing JAMES JOY
SOCIAL CHAIN USA INC 401(K) PLAN 2018 813354575 2019-10-31 SOCIAL CHAIN USA, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541910
Sponsor’s telephone number 3014558047
Plan sponsor’s address 260 5TH AVE, 7TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-10-31
Name of individual signing DAVID CAWLEY
Role Employer/plan sponsor
Date 2019-10-31
Name of individual signing DAVID CAWLEY
SOCIAL CHAIN USA INC 401(K) PLAN 2018 813354575 2019-11-01 SOCIAL CHAIN USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541910
Sponsor’s telephone number 3014558047
Plan sponsor’s address 260 5TH AVE, 7TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-11-01
Name of individual signing DAVID CAWLEY
Role Employer/plan sponsor
Date 2019-11-01
Name of individual signing DAVID CAWLEY

DOS Process Agent

Name Role Address
USA CORPORATE SERVICES INC. DOS Process Agent 3500 S DUPONT HWY, DOVER, DE, United States, 19901

Chief Executive Officer

Name Role Address
PHILIPPA NORRIDGE Chief Executive Officer 260TH 5TH AVENUE 7TH FLOOR, 2 STEPHEN STREET, LONDON, United Kingdom, W1T1AN

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 260TH 5TH AVENUE 7TH FLOOR, 2 STEPHEN STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 260TH 5TH AVENUE 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-08-04 2024-09-04 Address 260TH 5TH AVENUE 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-08-24 2024-09-04 Address 19 W 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904000065 2024-09-04 BIENNIAL STATEMENT 2024-09-04
200804060559 2020-08-04 BIENNIAL STATEMENT 2020-08-01
160824000632 2016-08-24 APPLICATION OF AUTHORITY 2016-08-24

Related by officers

USA CORPORATE SERVICES INC.

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Related by address

3500 S DUPONT HWY, DOVER, DE, United States, 19901

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Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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