NAMELY, INC.

Company Details

Name:	NAMELY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Nov 2011 (13 years ago)
Entity Number:	4160973
County:	New York
Place of Formation:	Delaware
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:	10168
Principal Address:	35 Parkwood Drive, 200, Hopkinton, MA, United States, 01748
Principal Address ZIP Code:	01748

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NAMELY, INC. 401(K) PLAN

2015

453760169

2016-09-21

NAMELY, INC.

72

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541214
Sponsor’s telephone number	3477487385
Plan sponsor’s address	195 BROADWAY FL 15, NEW YORK, NY, 100073136

Signature of

Role	Plan administrator
Date	2016-09-21
Name of individual signing	ANNIE ROSENCRANS

Role	Employer/plan sponsor
Date	2016-09-21
Name of individual signing	ANNIE ROSENCRANS

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
KARA CHILDRESS	Chief Executive Officer	1475 S. PRICE RD., CHANDLER, AZ, United States, 85286

History

Start date	End date	Type	Value
2023-11-07	2023-11-07	Address	1475 S. PRICE RD., CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer)
2023-11-07	2023-11-07	Address	195 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-02-18	2023-11-07	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-02-18	2023-11-07	Address	195 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-02-18	2023-02-18	Address	195 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-02-18	2023-11-07	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-05	2023-02-18	Address	195 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2016-05-24	2023-02-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-24	2023-02-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-09	2019-11-05	Address	195 BROADWAY, FLOOR 15, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2016-02-09	2019-11-05	Address	195 BROADWAY, FLOOR 15, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2016-02-09	2016-05-24	Address	195 BROADWAY, FLOOR 15, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2014-04-07	2016-02-09	Address	45 WEST 34TH STREET, SUITE 710, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-04-07	2016-02-09	Address	45 WEST 34TH STREET, SUITE 710, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2014-04-07	2016-02-09	Address	45 WEST 34TH STREET, SUITE 710, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-11-02	2014-04-07	Address	42 ALBIN ROAD, STAMFORD, CT, 06902, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231107003989	2023-11-07	BIENNIAL STATEMENT	2023-11-01
230218000402	2023-02-17	CERTIFICATE OF CHANGE BY ENTITY	2023-02-17
211118000881	2021-11-18	BIENNIAL STATEMENT	2021-11-18
191105061653	2019-11-05	BIENNIAL STATEMENT	2019-11-01
171103006774	2017-11-03	BIENNIAL STATEMENT	2017-11-01
160524000593	2016-05-24	CERTIFICATE OF CHANGE	2016-05-24
160209006279	2016-02-09	BIENNIAL STATEMENT	2015-11-01
140407006421	2014-04-07	BIENNIAL STATEMENT	2013-11-01
111102000478	2011-11-02	APPLICATION OF AUTHORITY	2011-11-02

Date of last update: 07 Nov 2024

Sources: New York Secretary of State