Chip 1 Exchange Usa, Inc.
Texas
Registered In
07/10/2019
Incorp. Date
Company Summary
Chip 1 Exchange Usa, Inc. at 701 Eight Twenty Blvd STE 101, Fort Worth, Tx 76106 lists Volkan Sanverdi and Damoun Pouyarad of Laguna Hills, CA as associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic For-Profit Corporation
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Damon Pouya
Registered Agent
|
701 EIGHT TWNETY BLVD, FORT WORTH, TX 76106
|
|
|
Volkan Sanverdi
Director
|
MARTIN-BEHAIM-STRASSE 10, NEU-ISENBURG 63263
|
|
|
Damoun Pouyarad
Director
|
23422 MILL CREEK DR 22, LAGUNA HILLS, CA 92653
|
|
|
Sasan T Zadeh
Director
|
MARTIN-BEHAIM-STRASSE 10, NEU-ISENBURG 63263
|
|
|
Volkan Sanverdi
Shareholder
|
MARTIN-BEHAIM-STRASSE 10, NEU-ISENBURG 63263
|
|
|
Sasan T Zadeh
Shareholder
|
MARTIN-BEHAIM-STRASSE 10, NEU-ISENBURG 63263
|
|
|
Damoun Pouyarad
Shareholder
|
23422 MILL CREEK DR 22, LAGUNA HILLS, CA 92653
|
|
701 EIGHT TWENTY BLVD STE 101, FORT WORTH, TX 76106
View Map
|
Financial Information for Chip 1 Exchange Usa, Inc.
Form 5500
CHIP 1 EXCHANGE USA INC.
701 Eight Twenty Blvd. Ste. 101, Ft. Worth, Tx 76101 (949) 589-5400 EIN:20-8807677 Plan Admin:Damoun Pouyarad| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCHIP 1 EXCHANGE USA INC 401 (K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY41 / 41 Assets BOY/EOY$529,640 / $704,341 | 2022 | CHIP 1 EXCHANGE USA INC 401 (K) PROFIT SHARING PLAN - Plan #001 | 41 / 41 | $529,640 / $704,341 |
| 2021 | Plan NameCHIP 1 EXCHANGE USA INC 401 (K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY30 / 41 Assets BOY/EOY$397,411 / $529,640 | 2021 | CHIP 1 EXCHANGE USA INC 401 (K) PROFIT SHARING PLAN & TRUST - Plan #001 | 30 / 41 | $397,411 / $529,640 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CHIP 1 EXCHANGE USA, INC.
701 Eight Twenty Boulevard, Ste. 101, Fort Worth, TX 76106 Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$300,000 Forgiven$301,455 LenderCustomers Bank Jobs36 | 04/14/2020 | $300,000 | $301,455 | Customers Bank | 36 |
PPP Loans based on Paycheck Protection Program.
Address Match:701 Eight Twenty Blvd Fort Worth, TX
|
Chip 1 Exchange Usa, Inc.
Registered in California
|
Arlington, TX Irvine, CA (3 more) | View Report | |
|
Jgts Investments, L.L.C.
Registered in Texas
|
Fort Worth, TX | View Report | |
|
Wings International Manufacturing, LLC
Registered in Texas
|
Fort Worth, TX | View Report | |
|
Cfj Holdings, L.L.C.
Registered in Texas
|
Fort Worth, TX | View Report | |
|
Sae Management, LLC
Registered in Texas
|
Fort Worth, TX | View Report |
Related Business Names:
|
Chip 1 Exchange Usa, Inc.
Registered in California
|
Irvine, CA Lake Forest, CA (1 more) | View Report |
Street Match:Eight Twenty Blvd Fort Worth, TX
|
Likens Marketing Group, Inc.
Registered in Texas
|
Fort Worth, TX | View Report | |
|
Circle U Foods, Inc.
Registered in Texas
|
Fort Worth, TX Weatherford, TX | View Report | |
|
Culinary Labs, Inc.
Registered in Texas
|
Fort Worth, TX | View Report | |
|
Floral Direct, LLC
Registered in Texas
|
Fort Worth, TX Haslet, TX | View Report | |
|
Trinity Commercial Concrete LLC
Registered in Texas
|
Fort Worth, TX | View Report | |
|
Rgh Horned Frogs Medical L.P.
Registered in Texas
|
Dallas, TX Fort Worth, TX | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States