Chip 1 Exchange Usa, Inc.

Forest, CA

California

Registered In

03/29/2007

Incorp. Date

Company Summary

Chip 1 Exchange Usa, Inc. at 25652 Commercentre Dr, Lake Forest, Ca 92630 lists Damoun Pouyarad of Irvine, CA and Volkan Sanverdi as associates.

Overview

Registered In

California

Incorporation Date

03/29/2007

Company Type

Stock Corporation - Ca - General

Status

Merged Out

Registration Type

Domestic

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People

Damoun Pouyarad Individual Agent	35 GRAMERCY, IRVINE, CA 92612
Damoun Pouyarad CEO	35 GRAMERCY, IRVINE, CA 92612
Volkan Sanverdi Chief Financial Officer	GUENTHERSELLER STR 16A, 60316 FRANKFURT (View Past Addresses)
Damoun Pouyarad Director	35 GRAMERCY, IRVINE, CA 92612
Sasan Tabib Zadeh Dezfooli Secretary	OPPELNER STRASSE #9, 63071 OFFENBACH (View Past Addresses)

Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history

Map & Locations

25652 COMMERCENTRE DR, LAKE FOREST, CA 92630 (Mailing) View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Chip 1 Exchange Usa, Inc.

Form 5500

CHIP 1 EXCHANGE USA INC.

16411 Scientific Way, Irvine, Ca 92618 (949) 589-5400 EIN:20-8807677 Plan Admin:Lola Smith

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameCHIP 1 EXCHANGE USA INC 401 (K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY51 / 54 Assets BOY/EOY$704,341 / $1,129,709	2023	CHIP 1 EXCHANGE USA INC 401 (K) PROFIT SHARING PLAN - Plan #001	51 / 54	$704,341 / $1,129,709
2020	Plan NameCHIP 1 EXCHANGE USA INC 401 (K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY24 / 39 Assets BOY/EOY$336,650 / $397,411	2020	CHIP 1 EXCHANGE USA INC 401 (K) PROFIT SHARING PLAN & TRUST - Plan #001	24 / 39	$336,650 / $397,411
2019	Plan NameCHIP 1 EXCHANGE USA INC 401 (K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY28 / 24 Assets BOY/EOY$212,993 / $336,650	2019	CHIP 1 EXCHANGE USA INC 401 (K) PROFIT SHARING PLAN & TRUST - Plan #001	28 / 24	$212,993 / $336,650

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:

Chip 1 Exchange Usa, Inc. Registered in California	Arlington, TX Irvine, CA (3 more)		View Report
Chip 1 Exchange Usa, Inc. Registered in Texas	Fort Worth, TX		View Report

Address Match:25652 Commercentre Dr Lake Forest, CA

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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor