Chip 1 Exchange Usa, Inc.
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.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Stock Corporation - Ca - General
- Status
- Merged Out
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Damoun Pouyarad
Individual Agent
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35 GRAMERCY, IRVINE, CA 92612
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Damoun Pouyarad
CEO
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35 GRAMERCY, IRVINE, CA 92612
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Volkan Sanverdi
Chief Financial Officer
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GUENTHERSELLER STR 16A, 60316 FRANKFURT
(View Past Addresses)
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Damoun Pouyarad
Director
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35 GRAMERCY, IRVINE, CA 92612
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Sasan Tabib Zadeh Dezfooli
Secretary
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OPPELNER STRASSE #9, 63071 OFFENBACH
(View Past Addresses)
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25652 COMMERCENTRE DR, LAKE FOREST, CA 92630
(Mailing)
View Map
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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.
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The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor
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