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12207
SOCIAL CAPITAL INC.

SOCIAL CAPITAL INC.

Branch

Company Details

Name:	SOCIAL CAPITAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 2012 (13 years ago)
Branch of:	SOCIAL CAPITAL INC., Illinois (Company Number CORP_66236099)
Entity Number:	4240324
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	980 NORTH MICHIGAN AVENUE, SUITE 1570, CHICAGO, IL, United States, 60611

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PAULA O. BEREZIN (PRESIDENT)	Chief Executive Officer	980 NORTH MICHIGAN AVENUE, SUITE 1570, CHICAGO, IL, United States, 60611

History

Start date	End date	Type	Value
2024-05-30	2024-05-30	Address	980 NORTH MICHIGAN AVENUE, SUITE 1610, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2024-05-30	2024-05-30	Address	980 NORTH MICHIGAN AVENUE, SUITE 1570, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2020-05-29	2024-05-30	Address	980 NORTH MICHIGAN AVENUE, SUITE 1610, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2018-05-04	2020-05-29	Address	980 NORTH MICHIGAN AVENUE, SUITE 1610, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2016-05-06	2018-05-04	Address	980 N. MICHIGAN AVE., SUITE 1610, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2016-05-06	2018-05-04	Address	980 N. MICHIGAN AVE., SUITE 1610, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2015-07-09	2024-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-07-09	2024-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-05-13	2016-05-06	Address	875 N MICHIGAN AVE, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
2014-05-13	2016-05-06	Address	875 N MICHIGAN AVE., CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
2012-05-03	2015-07-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-03	2015-07-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240530021071	2024-05-30	BIENNIAL STATEMENT	2024-05-30
220524002687	2022-05-24	BIENNIAL STATEMENT	2022-05-01
200529060291	2020-05-29	BIENNIAL STATEMENT	2020-05-01
180504007320	2018-05-04	BIENNIAL STATEMENT	2018-05-01
160506006167	2016-05-06	BIENNIAL STATEMENT	2016-05-01
150709000651	2015-07-09	CERTIFICATE OF CHANGE	2015-07-09
140513006955	2014-05-13	BIENNIAL STATEMENT	2014-05-01
120503000773	2012-05-03	APPLICATION OF AUTHORITY	2012-05-03

Date of last update: 02 Feb 2025

Sources: New York Secretary of State