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  5. VIRTUAL CHIP EXCHANGE USA INC.

VIRTUAL CHIP EXCHANGE USA INC.

Company Details

Name: VIRTUAL CHIP EXCHANGE USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 2012 (13 years ago)
Date of dissolution: 16 Jun 2016
Entity Number: 4200598
ZIP code: 83702
County: Suffolk
Place of Formation: Delaware
Address: C/O BAKER, 924 N 22ND ST, BOISE, ID, United States, 83702

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRTUAL CHIP EXCHANGE USA, INC. 401(K) RETIREMENT PLAN 2014 113502062 2015-02-05 VIRTUAL CHIP EXCHANGE USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 425110
Sponsor’s telephone number 6318512832
Plan sponsor’s address 140 FELL CT STE LL1, HAUPPAUGE, NY, 117884377

Signature of
Role Plan administrator
Date 2015-02-05
Name of individual signing DAREN SAROOP
Role Employer/plan sponsor
Date 2015-02-05
Name of individual signing DAREN SAROOP
VIRTUAL CHIP EXCHANGE USA, INC. 401(K) RETIREMENT PLAN 2013 113502062 2014-07-11 VIRTUAL CHIP EXCHANGE USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 425110
Sponsor’s telephone number 6318512832
Plan sponsor’s address 140 FELL CT STE LL1, HAUPPAUGE, NY, 117884377

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing NANCY WILKENS
Role Employer/plan sponsor
Date 2014-07-11
Name of individual signing NANCY WILKENS
VIRTUAL CHIP EXCHANGE USA, INC. 401(K) RETIREMENT PLAN 2012 113502062 2013-10-08 VIRTUAL CHIP EXCHANGE USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 425110
Sponsor’s telephone number 6318512832
Plan sponsor’s address 140 FELL CT STE LL1, HAUPPAUGE, NY, 117884377

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing NANCY WILKENS
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing NANCY WILKENS
VIRTUAL CHIP EXCHANGE USA, INC. 401(K) RETIREMENT PLAN 2012 113502062 2013-09-05 VIRTUAL CHIP EXCHANGE USA, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 425110
Sponsor’s telephone number 6318512832
Plan sponsor’s address 140 FELL CT STE LL1, HAUPPAUGE, NY, 117884377

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing NANCY WILKENS
Role Employer/plan sponsor
Date 2013-09-05
Name of individual signing NANCY WILKENS
VIRTUAL CHIP EXCHANGE USA, INC. 401(K) RETIREMENT PLAN 2011 113502062 2013-09-05 VIRTUAL CHIP EXCHANGE USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 425110
Sponsor’s telephone number 6318512832
Plan sponsor’s address 140 FELL CT STE LL1, HAUPPAUGE, NY, 117884377

Plan administrator’s name and address
Administrator’s EIN 113502062
Plan administrator’s name VIRTUAL CHIP EXCHANGE USA, INC.
Plan administrator’s address 140 FELL CT STE LL1, HAUPPAUGE, NY, 117884377
Administrator’s telephone number 6318512832

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing NANCY WILKENS
Role Employer/plan sponsor
Date 2013-09-05
Name of individual signing NANCY WILKENS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O BAKER, 924 N 22ND ST, BOISE, ID, United States, 83702

History

Start date End date Type Value
2012-02-09 2016-06-16 Address 140 FELL COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160616000870 2016-06-16 SURRENDER OF AUTHORITY 2016-06-16
120209000530 2012-02-09 APPLICATION OF AUTHORITY 2012-02-09

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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