Name: | TRENDLY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
Status: | Recorded |
Date of registration: | 13 May 2016 (9 years ago) |
Date of dissolution: | 13 May 2016 |
Entity Number: | 4946509 |
County: | Blank |
Place of Formation: | Delaware |
Contact Details
Phone +1 617-447-7713
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TRENDLY 401(K) PLAN | 2019 | 464520014 | 2020-07-03 | TRENDLY, INC. | 42 | |||||||||||||||||||||||||||||
|
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2020-07-02 |
Name of individual signing | CAROL HO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-04-01 |
Business code | 448320 |
Sponsor’s telephone number | 6174477713 |
Plan sponsor’s address | 320W 37TH ST, FLOOR 2, NEW YORK, NY, 10018 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2020-05-18 |
Name of individual signing | CAROL HO |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-04-01 |
Business code | 448320 |
Sponsor’s telephone number | 6174477713 |
Plan sponsor’s address | 320W 37TH ST, FLOOR 2, NEW YORK, NY, 10018 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2019-09-04 |
Name of individual signing | CAROL HO |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2097145-DCA | Active | Business | 2020-12-08 | 2023-07-31 |
2080180-DCA | Active | Business | 2018-11-27 | 2023-07-31 |
2068919-DCA | Active | Business | 2018-04-05 | 2023-07-31 |
2063480-DCA | Active | Business | 2017-12-18 | 2023-07-31 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-01-13 | No data | 390 W BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-08-22 | No data | 10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-08-12 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-05-18 | No data | 10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-04-07 | No data | 390 W BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-03-19 | No data | 575 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-03-15 | No data | 10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-02-04 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-01-24 | No data | 390 W BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-10-10 | No data | 575 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3537558 | LICENSEDOC15 | INVOICED | 2022-10-16 | 15 | License Document Replacement |
3491273 | LL VIO | INVOICED | 2022-08-26 | 525 | LL - License Violation |
3352319 | RENEWAL | INVOICED | 2021-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
3352320 | RENEWAL | INVOICED | 2021-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
3352321 | RENEWAL | INVOICED | 2021-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
3351618 | RENEWAL | INVOICED | 2021-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
3311381 | LL VIO | INVOICED | 2021-03-23 | 500 | LL - License Violation |
3263822 | LICENSE | INVOICED | 2020-12-01 | 170 | Secondhand Dealer General License Fee |
3059100 | RENEWAL | INVOICED | 2019-07-09 | 340 | Secondhand Dealer General License Renewal Fee |
3059103 | RENEWAL | INVOICED | 2019-07-09 | 340 | Secondhand Dealer General License Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-10-18 | Pleaded | Unlicensed second-hand dealer activity | 1 | No data | No data | No data |
2023-08-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | No data | No data |
2023-08-03 | Pleaded | Business refuses to accept payment in cash from consumers. | 1 | No data | No data | No data |
2022-08-22 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
2022-08-22 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
2022-08-22 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
2021-03-19 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
2021-03-19 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
2018-10-29 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
2018-10-29 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2005654 | Americans with Disabilities Act - Other | 2020-11-20 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
Name | CONNER |
Role | Plaintiff |
Name | TRENDLY, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2023-10-11 |
Termination Date | 1900-01-01 |
Section | 0501 |
Status | Pending |
Parties
Name | CHOSEN FIGURE LLC |
Role | Plaintiff |
Name | TRENDLY, INC. |
Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State