| Entity Name: | INSTANTLY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 17 Jun 2010 (Companies founded in June 2010) |
| Business ALEI: | 1007744 |
| Annual report due: | 17 Jun 2016 |
| Business address: | 16501 VENTURA BLVD., SUITE 300, ENCINO, CA, 91436 |
| Mailing address: | 16501 VENTURA BLVD., SUITE 250, ENCINO, CA, 91436 |
| Place of Formation: | DELAWARE |
| E-Mail: | david.aten@instant.ly |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSTANTLY, INC RETIREMENT PLAN | 2018 | 262246756 | 2019-10-30 | INSTANTLY, INC. | 24 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-30 |
| Name of individual signing | SCOTT ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 2035677223 |
| Plan sponsor’s address | 6 RESEARCH DRIVE, SHELTON, CT, 06484 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-08 |
| Name of individual signing | SCOTT ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | david.aten@instant.ly |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN WOOLARD | Officer | 16501 VENTURA BLVD., SUITE 250, ENCINO, CA, 91436, United States | 3911 BERRY DRIVE, STUDIO CITY, CA, 91604, United States |
| ALAN GOULD | Officer | 16501 VENTURA BLVD., SUITE 250, ENCINO, CA, 91436, United States | 7 DESIREE DR, GREENWICH, CT, 06830, United States |
| ANDREW JOLLS | Officer | 16501 VENTURA BLVD., SUITE 300, ENCINO, CA, 91436, United States | 1184 CYPRESS AVE., #3, HERMOSA BEACH, CA, 90254, United States |
| CARL TRUDEL | Officer | 16501 VENTURA BLVD., SUITE 300, ENCINO, CA, 91436, United States | 23360 SANDALWOOD ST., WEST HILLS, CA, 91307, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UNITED SAMPLE, INC. | INSTANTLY, INC. | 2015-01-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011790607 | 2023-05-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011683146 | 2023-01-30 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005468772 | 2016-01-21 | No data | Annual Report | Annual Report | 2013 |
| 0005468774 | 2016-01-21 | No data | Annual Report | Annual Report | 2015 |
| 0005468773 | 2016-01-21 | No data | Annual Report | Annual Report | 2014 |
| 0005279219 | 2015-01-28 | 2015-01-28 | Amendment | Amend Name | No data |
| 0004987959 | 2013-11-26 | No data | Interim Notice | Interim Notice | No data |
| 0004654339 | 2012-06-05 | No data | Annual Report | Annual Report | 2012 |
| 0004563499 | 2012-04-02 | No data | Annual Report | Annual Report | 2011 |
| 0004183764 | 2010-06-17 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
