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  5. REMITLY, INC.

REMITLY, INC.

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Company Details

Legal Name: REMITLY, INC.
Jurisdiction: WASHINGTON
Entity Type: FOREIGN PROFIT CORPORATION
Category: FOREIGN ENTITY
Status: Active
Formation/ Registration Date: October 17th 2011
Expiration date: 31 Oct 2025
UBI Number: 603 151 618
ZIP code: 98101
City: Seattle
County: KING
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 401 UNION ST STE 1000, SEATTLE, WA, 98101-2624, UNITED STATES

Contact Details

E-Mail: COMPLIANCETEAM@COGENCYGLOBAL.COM

Nature of Business

INTERNATIONAL MONEY TRANSMITTER

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Registered Agent Information

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Key Officers & Management

Name Role
SPYRO KARETSOS Governing Person
LUKE TAVIS Governing Person
MATTHEW OPPENHEIMER Governing Person
SHISHIR SINGHANIA Governing Person
CAMERON COHEN Governing Person
ANGIE BIANCO Governing Person
SAEMA SOMALYA Governing Person

Form 5500 Series

Employer Identification Number (EIN):
452441988
Plan Year:
2017
Number Of Participants:
109
Sponsor's telephone number:
4252329005
File:
View File
Plan Administrator / Signatory:
NYREE AUSLER(Plan administrator)
Plan Year:
2016
Number Of Participants:
70
Sponsor's telephone number:
4252329005
File:
View File
Plan Administrator / Signatory:
PLAN SPONSOR(Plan administrator)
Plan Year:
2015
Number Of Participants:
28
Sponsor's telephone number:
2065356152
File:
View File
Plan Administrator / Signatory:
ANDY LARSON(Plan administrator)
Plan Year:
2014
Number Of Participants:
14
Sponsor's telephone number:
2065356152
File:
View File
Plan Administrator / Signatory:
ANDY LARSON(Plan administrator)

Court Cases

Filing Date:
2019-11-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment
Parties:
DZEMYANOVICH - Plaintiff
REMITLY, INC. - Defendant

Trademarks

Serial Number:
98169718
Mark:
REMITLY CIRCLE
Status:
OPPOSITION PENDING
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-09-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REMITLY CIRCLE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable computer software for use as a digital wallet; Downloadable mobile application software for enabling and facilitating the storing and sharing of fu...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Financial services in the nature of providing on-line stored value accounts in an electronic environment; Stored value prepaid card services, namely, processing...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Software as a service (SAAS) services, namely, software for facilitating the sharing of funds between individuals; facilitating the electronic transfer of funds...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
98055224
Status:
FIRST EXTENSION - GRANTED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-06-22
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable mobile application software for facilitating the electronic transfer of funds between individuals; downloadable computer software, namely, an elect...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Financial services, namely, facilitating the electronic transfer of funds between individuals using mobile communications devices; Debit card transaction proces...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Software as a service (SAAS) services, namely, software for facilitating the electronic transfer of funds between individuals
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97340792
Mark:
MONEYBOOST
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-03-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MONEYBOOST
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Short-term loan financing
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88980113
Mark:
PASSBOOK BY REMITLY
Status:
Registered. The registration date is used to determine when post-regi...
Mark Type:
Trademark, Service Mark
Application Filing Date:
2019-09-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PASSBOOK BY REMITLY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable computer software, namely, an electronic financial platform that accommodates multiple types of payment and debt transactions in an integrated mobi...
First Use:
2020-01-25
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Debit card transaction processing services; debit card transaction processing services provided via mobile software applications; issuing prepaid debit cards; p...
First Use:
2020-01-25
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
88979875
Mark:
REMITLY
Status:
Registered. The registration date is used to determine when post-regi...
Mark Type:
Trademark, Service Mark
Application Filing Date:
2019-09-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REMITLY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable computer software, namely, an electronic financial platform that accommodates multiple types of payment and debt transactions in an integrated mobi...
First Use:
2020-01-25
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Debit card transaction processing services; debit card transaction processing services provided via mobile software applications; issuing prepaid debit cards; p...
First Use:
2020-01-25
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Labor Condition Applications

Case Number:
I-200-24221-254658
Program:
H-1B
Job Title:
Senior Product Marketing Manager, Asia
SOC (ONET/OES) code:
11-2021.00
SOC (ONET/OES) occupation title:
Marketing Managers
Begin Date:
2025-02-07
End Date:
2028-02-06

Employment and Wage Information

Address:
1111 3rd Ave, Suite 2100, Seattle, KING, WA, 98101
Wage Rate Paid to Nonimmigrant Workers:
$155,996
Per:
Year
Prevailing Wage Rate:
$130,770
Case Number:
I-200-24159-085506
Program:
H-1B
Job Title:
Software Development Engineer
SOC (ONET/OES) code:
15-1252.00
SOC (ONET/OES) occupation title:
Software Developers
Begin Date:
2024-11-29
End Date:
2027-11-28

Employment and Wage Information

Address:
1111 3rd Ave, Suite 2100, Seattle, KING, WA, 98101
Wage Rate Paid to Nonimmigrant Workers:
$161,200
Per:
Year
Prevailing Wage Rate:
$155,418
Case Number:
I-200-24142-019512
Program:
H-1B
Job Title:
Product Analyst
SOC (ONET/OES) code:
15-2051.01
SOC (ONET/OES) occupation title:
Business Intelligence Analysts
Begin Date:
2024-10-01
End Date:
2027-09-30

Employment and Wage Information

Address:
1111 3rd Avenue, Suite 2100, Seattle, KING, WA, 98101
Wage Rate Paid to Nonimmigrant Workers:
$116,200
Per:
Year
Prevailing Wage Rate:
$110,864
Case Number:
I-200-24141-015591
Program:
H-1B
Job Title:
Software Development Engineer, Lending
SOC (ONET/OES) code:
15-1252.00
SOC (ONET/OES) occupation title:
Software Developers
Begin Date:
2024-10-01
End Date:
2027-09-30

Employment and Wage Information

Address:
1111 3rd Ave, Suite 2100, Seattle, KING, WA, 98101
Wage Rate Paid to Nonimmigrant Workers:
$111,978
Per:
Year
Prevailing Wage Rate:
$101,608
Case Number:
I-200-24141-014107
Program:
H-1B
Job Title:
Software Development Engineer
SOC (ONET/OES) code:
15-1252.00
SOC (ONET/OES) occupation title:
Software Developers
Begin Date:
2024-10-01
End Date:
2027-09-30

Employment and Wage Information

Address:
1111 3rd Avenue, Suite 2100, Seattle, KING, WA, 98101
Wage Rate Paid to Nonimmigrant Workers:
$137,867
Per:
Year
Prevailing Wage Rate:
$128,502
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