| Name: | SMARTLY.IO SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2017 (8 years ago) (Companies founded in March 2017) |
| Entity Number: | 5107211 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 e. 42nd st., 18th floor, NEW YORK, NY, United States, 10168 |
| Principal Address: | 300 Montgomery Street, Suite 200, San Francisco, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 e. 42nd st., 18th floor, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| cogency global inc. | Agent | 122 e. 42nd st., 18th floor, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| LAURA DESMOND | Chief Executive Officer | 300 MONTGOMERY STREET, SUITE 200, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 300 MONTGOMERY STREET, SUITE 200, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | C/O BGBC PARTNERS, LLP, 300 N MERIDIAN ST., STE. 1100, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2022-12-03 | 2023-03-01 | Address | C/O BGBC PARTNERS, LLP, 300 N MERIDIAN ST., STE. 1100, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2022-12-03 | 2023-03-01 | Address | 122 e. 42nd st., 18th floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-12-03 | 2023-03-01 | Address | 122 e. 42nd st., 18th floor, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-03-14 | 2022-12-03 | Address | C/O BGBC PARTNERS, LLP, 300 N MERIDIAN ST., STE. 1100, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2019-03-14 | 2022-12-03 | Address | C/O BGBC PARTNERS, LLP, SUITE 1100, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process) |
| 2017-03-23 | 2019-03-14 | Address | BGBC PARTNERS, LLP, 300 N. MERIDIAN ST, STE 1100, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301003055 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 221203000344 | 2022-12-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-01 |
| 210301060431 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190314060414 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 170323000268 | 2017-03-23 | APPLICATION OF AUTHORITY | 2017-03-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
