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SMARTLY.IO SOLUTIONS INC.

SMARTLY.IO SOLUTIONS INC.

Company Details

Name:	SMARTLY.IO SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2017 (8 years ago)
Entity Number:	5107211
ZIP code:	10168
County:	New York
Place of Formation:	Delaware
Address:	122 e. 42nd st., 18th floor, NEW YORK, NY, United States, 10168
Principal Address:	101 Greenwich St, 24th Fl, New York, NY, United States, 10006

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 e. 42nd st., 18th floor, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
cogency global inc.	Agent	122 e. 42nd st., 18th floor, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
LAURA DESMOND	Chief Executive Officer	300 MONTGOMERY STREET, SUITE 200, SAN FRANCISCO, CA, United States, 94104

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Address	C/O BGBC PARTNERS, LLP, 300 N MERIDIAN ST., STE. 1100, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-05	Address	300 MONTGOMERY STREET, SUITE 200, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-05	Address	C/O BGBC PARTNERS, LLP, 300 N MERIDIAN ST., STE. 1100, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
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)
2023-03-01	2025-03-05	Address	300 MONTGOMERY STREET, SUITE 200, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-05	Address	122 e. 42nd st., 18th floor, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-01	2025-03-05	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)
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	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, 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)

Filings

Filing Number	Date Filed	Type	Effective Date
250305000341	2025-03-05	BIENNIAL STATEMENT	2025-03-05
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: 24 Mar 2025

Sources: New York Secretary of State