| Entity Name: | RELAY, INC. (DELAWARE) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2016 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Jun 2021 (4 years ago) |
| Document Number: | F16000005115 |
| FEI/EIN Number |
473759293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 SIX FORKS ROAD, RALEIGH, NC, 27609, US |
| Mail Address: | 4200 SIX FORKS ROAD, RALEIGH, NC, 27609, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHUANG CHRIS | President | 4200 SIX FORKS ROAD, RALEIGH, NC, 27609 |
| HOLTHAUSEN PETER | Secretary | 4200 SIX FORKS ROAD, RALEIGH, NC, 27609 |
| RANDALL BRIAN | Treasurer | 4200 SIX FORKS ROAD, RALEIGH, NC, 27609 |
| Montgomery Britney | Auth | 4200 SIX FORKS ROAD, RALEIGH, NC, 27609 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-11 | 4200 SIX FORKS ROAD, SUITE 1800, RALEIGH, NC 27609 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-11 | 4200 SIX FORKS ROAD, SUITE 1800, RALEIGH, NC 27609 | - |
| NAME CHANGE AMENDMENT | 2021-06-18 | RELAY, INC. (DELAWARE) | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-04-22 |
| Name Change | 2021-06-18 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
