AGREEMENT TO CONVEY BENEFICIAL OWNERSHIP IN LONG ISLAND INVESTMENTS LTD.Agreement • August 19th, 2024 • Unicoin Inc. • Services-prepackaged software • Delaware
Contract Type FiledAugust 19th, 2024 Company Industry JurisdictionThis Agreement is executed amongst Unicoin Inc., a Delaware corporation, having its mailing address at 228 Park Ave South, 16065, New York, NY 10003 (“Unicoin” or the “Company”); Kenneth Toppin, an individual, citizen of citizen of The Bahamas with passport no. AA115601, having an address of 14 Emery Street, Nassau, Bahamas ((“K Toppin”); Monique Toppin, an individual, citizen of The Bahamas with passport no. AA113024, having an address of 14 Emery Street, Nassau, Bahamas (“M Toppin”); and Barry. A. Sawyer, an individual, citizen of the Bahamas with passport no. AA107429, having an address of 43 Hawkins Hill, Nassau, Bahamas (“Sawyer”); and Long Island Investments Ltd., a Bahamian company with its registered address at Suite 200, Priderock Corporate Centre, East & Bay Streets, Nassau, Bahamas (hereinafter referred to as “Long Island” or “Investor Company”). K Toppin, M Toppin, and Sawyer shall together be referred to herein as the “Investors, and each as an “Investor.” Long Island, Com
AGREEMENT TO CONVEY BENEFICIAL OWNERSHIP IN NEWPORT HARBOUR LTD.Unicoin Inc. • August 19th, 2024 • Services-prepackaged software • Delaware
Company FiledAugust 19th, 2024 Industry JurisdictionThis Agreement is executed amongst Unicoin Inc., a Delaware corporation, having its mailing address at 228 Park Ave South, 16065, New York, NY 10003 (“Unicoin” or the “Company”); Kenneth Toppin, an individual, citizen of the Bahamas with passport no. AA115601, having an address of 14 Emery Street, Nassau, Bahamas (“K Toppin”); Monique Toppin, an individual, citizen of the Bahamas with passport no. AA113024, having an address of 14 Emery Street, Nassau, Bahamas (“M Toppin”); and Newport Harbour. Ltd, a Bahamian company with its registered address at Suite 200, Priderock Corporate Centre, East and Bay Streets (hereinafter referred to as “Newport” or “Investor Company”). K Toppin, M Toppin, and Sawyer shall together be referred to herein as the “Investors, and each as an “Investor.” Newport, Company, and Investors may together be referred to as the “Parties,” and each as a “Party.”
UNICOIN UNICOIN ASSET SWAP AGREEMENTUnicoin Asset Swap Agreement • August 19th, 2024 • Unicoin Inc. • Services-prepackaged software • Delaware
Contract Type FiledAugust 19th, 2024 Company Industry JurisdictionThis Agreement is executed between Unicoin Inc., a Delaware corporation, having its mailing address at 300 Delaware Avenue, Suite 210, Wilmington, DE 19801, United States, or its permitted assigns (“Unicoin” or the “Company”); Victor Raul Montenegro Criado an individual, citizen of Peru, with a Peruvian National Identification Number 06171694 (“Criado”); and Villa Paradiso S.A.C. a company established under the laws of Peru, registered in the National Superintendence of Public Registries, registry entry no.11080957, represented by its general manager, Nicola Felice, with Peruvian Identification No. 000671323, and having an address of Jr. Alegría Arias de Morey #157 Centro Tarapoto -San Martín-San Martín (“Villa Paradiso”). Criado and Villa Paradiso may be referred to herein, each as an “Investor,” and together the “Investors.”