SOCIAL CAPITAL INC.
BranchShare on:
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAULA O. BEREZIN (PRESIDENT) | Chief Executive Officer | 980 NORTH MICHIGAN AVENUE, SUITE 1570, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 980 NORTH MICHIGAN AVENUE, SUITE 1570, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | 980 NORTH MICHIGAN AVENUE, SUITE 1610, 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: Chief Executive Officer) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State