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  5. SOCIAL CHAIN USA INC.

SOCIAL CHAIN USA INC.

Company Details

Name: SOCIAL CHAIN USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2016 (9 years ago)
Entity Number: 4998589
ZIP code: 19901
County: New York
Place of Formation: Delaware
Principal Address: 260TH 5TH AVENUE 7TH FLOOR, NEW YORK, NY, United States, 10001
Address: 3500 S DUPONT HWY, DOVER, DE, United States, 19901

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOCIAL CHAIN USA INC 401(K) PLAN 2023 813354575 2024-08-21 SOCIAL CHAIN USA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541910
Sponsor’s telephone number 7033289701
Plan sponsor’s address TEN GRAND STREET, 11TH FLOOR, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2024-08-21
Name of individual signing BINA KHAN
SOCIAL CHAIN USA INC 401(K) PLAN 2022 813354575 2023-06-27 SOCIAL CHAIN USA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541910
Sponsor’s telephone number 7033289701
Plan sponsor’s address TEN GRAND STREET, 11TH FLOOR, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing BINA KHAN
Role Employer/plan sponsor
Date 2023-06-27
Name of individual signing BINA KHAN
SOCIAL CHAIN USA INC 401(K) PLAN 2021 813354575 2022-09-22 SOCIAL CHAIN USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541910
Sponsor’s telephone number 7033289701
Plan sponsor’s address TEN GRAND STREET, 11TH FLOOR, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing BINA KHAN
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing BINA KHAN
SOCIAL CHAIN USA INC 401(K) PLAN 2020 813354575 2021-09-25 SOCIAL CHAIN USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541910
Sponsor’s telephone number 7033289701
Plan sponsor’s address 11TH FLOOR, TEN GRAND STREET, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2021-09-25
Name of individual signing PAOLO NARDI
SOCIAL CHAIN USA INC 401(K) PLAN 2019 813354575 2020-09-16 SOCIAL CHAIN USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541910
Sponsor’s telephone number 7033289701
Plan sponsor’s address 260 5TH AVE, 7TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing JAMES JOY
Role Employer/plan sponsor
Date 2020-09-16
Name of individual signing JAMES JOY
SOCIAL CHAIN USA INC 401(K) PLAN 2018 813354575 2019-10-31 SOCIAL CHAIN USA, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541910
Sponsor’s telephone number 3014558047
Plan sponsor’s address 260 5TH AVE, 7TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-10-31
Name of individual signing DAVID CAWLEY
Role Employer/plan sponsor
Date 2019-10-31
Name of individual signing DAVID CAWLEY
SOCIAL CHAIN USA INC 401(K) PLAN 2018 813354575 2019-11-01 SOCIAL CHAIN USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541910
Sponsor’s telephone number 3014558047
Plan sponsor’s address 260 5TH AVE, 7TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-11-01
Name of individual signing DAVID CAWLEY
Role Employer/plan sponsor
Date 2019-11-01
Name of individual signing DAVID CAWLEY

DOS Process Agent

Name Role Address
USA CORPORATE SERVICES INC. DOS Process Agent 3500 S DUPONT HWY, DOVER, DE, United States, 19901

Chief Executive Officer

Name Role Address
PHILIPPA NORRIDGE Chief Executive Officer 260TH 5TH AVENUE 7TH FLOOR, 2 STEPHEN STREET, LONDON, United Kingdom, W1T1AN

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 260TH 5TH AVENUE 7TH FLOOR, 2 STEPHEN STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 260TH 5TH AVENUE 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-08-04 2024-09-04 Address 260TH 5TH AVENUE 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-08-24 2024-09-04 Address 19 W 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904000065 2024-09-04 BIENNIAL STATEMENT 2024-09-04
200804060559 2020-08-04 BIENNIAL STATEMENT 2020-08-01
160824000632 2016-08-24 APPLICATION OF AUTHORITY 2016-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6555148510 2021-03-04 0202 PPS 260 5th Ave Fl 7, New York, NY, 10001-6408
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 314958
Loan Approval Amount (current) 314958
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10001-6408
Project Congressional District NY-12
Number of Employees 19
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 14569
Originating Lender Name Silicon Valley Bridge Bank NA
Originating Lender Address SANTA CLARA, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 316567.79
Forgiveness Paid Date 2021-09-10
6743847204 2020-04-28 0202 PPP 260 Fifth Ave 7th Floor, New York, NY, 10001
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 310323.57
Loan Approval Amount (current) 310323.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Startup, Loan Funds will Open Business
Project Address New York, NEW YORK, NY, 10001-0001
Project Congressional District NY-12
Number of Employees 26
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 14569
Originating Lender Name Silicon Valley Bridge Bank NA
Originating Lender Address SANTA CLARA, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 313202.11
Forgiveness Paid Date 2021-03-31

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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