| Name: | ADAPTLY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2012 (13 years ago) |
| Date of dissolution: | 13 Oct 2021 |
| Entity Number: | 4234459 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 386 PARK AVE SOUTH, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR ADAPTLY, INC. | 2018 | 272393054 | 2019-11-05 | ADAPTLY, INC. | 93 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-11-05 |
| Name of individual signing | SHERYL SOUTHWICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-12-13 |
| Business code | 541214 |
| Sponsor’s telephone number | 2013707814 |
| Plan sponsor’s address | 22 W. 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-11 |
| Name of individual signing | SHERYL SOUTHWICK |
| Name | Role | Address |
|---|---|---|
| ADAPTLY, INC. | DOS Process Agent | 386 PARK AVE SOUTH, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NIKHIL SETHI | Chief Executive Officer | 386 PARK AVE SOUTH, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-30 | 2021-10-14 | Address | 386 PARK AVE SOUTH, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-10-30 | 2021-10-14 | Address | 386 PARK AVE SOUTH, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-05-29 | 2018-10-30 | Address | 22 WEST 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-05-29 | 2018-10-30 | Address | 22 WEST 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2012-06-21 | 2018-10-30 | Address | 22 W. 19TH ST., 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-20 | 2012-06-21 | Address | ATTN: NIKHIL SETHI, 40 W. 23RD STREET, FIFTH FLOOR, NEW YORK CITY, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211014002742 | 2021-10-13 | CERTIFICATE OF TERMINATION | 2021-10-13 |
| 181030006285 | 2018-10-30 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007759 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 150529006087 | 2015-05-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 120621000430 | 2012-06-21 | CERTIFICATE OF CHANGE | 2012-06-21 |
| 120420000934 | 2012-04-20 | APPLICATION OF AUTHORITY | 2012-04-20 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
