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  5. LIVLY, INC.

LIVLY, INC.

Company Details

Entity Name: LIVLY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 11 Oct 2019
Company Number: CORP_72067843
File Number: 72067843
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIVLY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 832868267 2024-05-13 LIVLY, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 541511
Sponsor’s telephone number 7737262646
Plan sponsor’s address 401 WILLIAM ST UNIT 6931, RIVER FOREST, IL, 603050190

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing MICHELLE TESTONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-13
Name of individual signing MICHELLE TESTONI
Valid signature Filed with authorized/valid electronic signature
LIVLY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 832868267 2023-06-12 LIVLY, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 541511
Sponsor’s telephone number 7737262646
Plan sponsor’s address 401 WILLIAM ST UNIT 6931, RIVER FOREST, IL, 603050190

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing BRIAN DUGGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-12
Name of individual signing BRIAN DUGGAN
Valid signature Filed with authorized/valid electronic signature
LIVLY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 832868267 2022-07-19 LIVLY, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 541511
Sponsor’s telephone number 7737262646
Plan sponsor’s address 401 WILLIAM ST UNIT 6931, RIVER FOREST, IL, 603050190

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing BRIAN DUGGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing BRIAN DUGGAN
Valid signature Filed with authorized/valid electronic signature
LIVLY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 832868267 2021-06-28 LIVLY, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 541511
Sponsor’s telephone number 7737262646
Plan sponsor’s address 1325 W RANDOLPH ST, CHICAGO, IL, 606071513

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing BRIAN DUGGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing BRIAN DUGGAN
Valid signature Filed with authorized/valid electronic signature
LIVLY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 832868267 2021-06-25 LIVLY, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 541511
Sponsor’s telephone number 7737262646
Plan sponsor’s address 1325 W RANDOLPH ST, CHICAGO, IL, 606071513

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing BRIAN DUGGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing BRIAN DUGGAN
Valid signature Filed with authorized/valid electronic signature
LIVLY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 832868267 2020-07-28 LIVLY, INC. 54
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 541511
Sponsor’s telephone number 7737262646
Plan sponsor’s address 1325 W RANDOLPH ST, CHICAGO, IL, 606071513

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing BRIAN DUGGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing BRIAN DUGGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HMB LEGAL COUNSEL, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2022-10-03

President

Name and Address Role
BRIAN DUGGAN, 105 S ASHLAND, CHICAGO 60607 President

Secretary

Name and Address Role
BRIAN DUGGAN, 105 S ASHLAND, CHICAGO 60607 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CIRCUIT LIVING Assume Name 2022-02-08 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 193721018 28690104000 0.00001
PREFERRED AA-0 Voting Rights 3990000 3036283000 0.00001
PREFERRED AA-1 Voting Rights 8734563 2997500000 0.00001
PREFERRED AA-2 Voting Rights 14387741 4076874000 0.00001
PREFERRED AA-3 Voting Rights 53232164 41910559000 0.00001

Related by officers

HMB LEGAL COUNSEL, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

REAVY PROPERTIES INC. MYVALUE365 INC. QUICKLLY INC. INFI USA, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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