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REMITLY, INC. - Florida Company Profile

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Company Details

Entity Name: REMITLY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 23 May 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Dec 2012 (13 years ago)
Document Number: F12000002203
FEI/EIN Number 45-2441988
Address: 1111 3rd Avenue, SEATTLE, WA, 98101, US
Mail Address: 1111 3rd Avenue, SEATTLE, WA, 98101, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Singhania Shishir Chief Executive Officer 1111 3rd Avenue, SEATTLE, WA, 98101
Karetsos Spyro Chie 1111 3rd Avenue, SEATTLE, WA, 98101
- Agent -
Oppenheimer Matthew Director 1111 3rd Avenue, SEATTLE, WA, 98101
Somalya Saema Secretary 1111 3rd Avenue, SEATTLE, WA, 98101

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000082260 REMITLY EXPIRED 2012-08-20 2017-12-31 - 1725 WESTLAKE AVE. N., SEATTLE, WA, 98109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 1111 3rd Avenue, Suite 2100, SEATTLE, WA 98101 -
CHANGE OF MAILING ADDRESS 2018-04-25 1111 3rd Avenue, Suite 2100, SEATTLE, WA 98101 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 115 North Calhoun Street, Suite 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2015-02-26 COGENCY GLOBAL INC. -
NAME CHANGE AMENDMENT 2012-12-26 REMITLY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-24

CFPB Complaint

Date:
2024-11-19
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-11-12
Issue:
Problem with customer service
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-10-24
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-10-16
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-10-12
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 01 Aug 2025

Sources: Florida Department of State