| Entity Name: | RELAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 27 Mar 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Mar 2012 (13 years ago) |
| Document Number: | F02000002197 |
| FEI/EIN Number |
753029714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 WEST MERCHANDISE MART PLAZA, CHICAGO, IL, 60654, US |
| Mail Address: | C/O RE:SOIRCES USA-LEGAL, 35 WEST WAKER DRIVE, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BEJAN BOB | President | 2226 3RD AVENUE, SEATTLE, WA, 98121 |
| BEJAN BOB | Director | 2226 3RD AVENUE, SEATTLE, WA, 98121 |
| ATKINS CRAIG | Treasurer | 222 WEST MERCHANDISE MART PLAZA, CHICAGO, IL, 60654 |
| SPITZIG JOHN R | Vice President | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| MILLER PETER J | Director | 222 WEST MERCHANDISE MART PLAZA, CHICAGO, IL, 60654 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000002343 | PUBLICIS MEETINGS | EXPIRED | 2011-01-05 | 2016-12-31 | - | 222 WEST MERCHANDISE MART PLAZA, CHICAGO, IL, 60654 |
| G08204900007 | PUBLICIS MEETINGS USA | EXPIRED | 2008-07-22 | 2013-12-31 | - | C/O RELAY, INC., 303 EAST WACKER DR., CHICAGO, IL, 60601 |
| G08204900006 | PUBLICIS DESTINATIONS | EXPIRED | 2008-07-22 | 2013-12-31 | - | C/O RELAY, INC., 303 EAST WACKER DR., CHICAGO, IL, 60601 |
| G08204900005 | PUBLICIS CLT MEETINGS | EXPIRED | 2008-07-22 | 2013-12-31 | - | C/O RELAY, INC., 303 EAST WACKER DR., CHICAGO, IL, 60601 |
| G08060900047 | CATNIP PROMOTIONAL PRODUCTS | EXPIRED | 2008-02-29 | 2013-12-31 | - | % RELAY INC., 303 EAST WACKER DRIVE, CHICAGO, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-03-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 222 WEST MERCHANDISE MART PLAZA, CHICAGO, IL 60654 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-10 | 222 WEST MERCHANDISE MART PLAZA, CHICAGO, IL 60654 | - |
| CANCEL ADM DISS/REV | 2005-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000608359 | ACTIVE | 1000000315503 | ORANGE | 2012-08-27 | 2032-09-19 | $ 2,410.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-27 |
| REINSTATEMENT | 2005-10-26 |
| ANNUAL REPORT | 2004-05-13 |
| ANNUAL REPORT | 2003-02-24 |
| Foreign Profit | 2002-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
