Search icon

COMPLY EXCHANGE USA INC.

Company Details

Name: COMPLY EXCHANGE USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2021 (3 years ago)
Entity Number: 6318705
ZIP code: 28105
County: Kings
Place of Formation: Delaware
Foreign Legal Name: COMPLY EXCHANGE USA INC.
Address: 107 SARDIS GROVE LN, MATTHEWS, NC, United States, 28105

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPLY EXCHANGE USA INC. 401(K) PLAN 2023 871641163 2024-04-30 COMPLY EXCHANGE USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523110
Sponsor’s telephone number 8432770073
Plan sponsor’s address 82 NASSAU ST, NUM 60744, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-04-30
Name of individual signing QIAN LIU
COMPLY EXCHANGE USA INC. 401(K) PLAN 2022 871641163 2023-05-27 COMPLY EXCHANGE USA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523110
Sponsor’s telephone number 8432770073
Plan sponsor’s address 82 NASSAU ST, NUM 60744, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
COMPLY EXCHANGE USA INC. 401(K) PLAN 2021 871641163 2022-06-01 COMPLY EXCHANGE USA INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523110
Sponsor’s telephone number 8432770073
Plan sponsor’s address 82 NASSAU ST, NUM 60744, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
GERALD F. MEEK DOS Process Agent 107 SARDIS GROVE LN, MATTHEWS, NC, United States, 28105

Filings

Filing Number Date Filed Type Effective Date
211103001198 2021-10-26 APPLICATION OF AUTHORITY 2021-10-26

Date of last update: 11 Jan 2025

Sources: New York Secretary of State