| Entity Name: | RELAYR, INC. |
| 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: | 30 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Apr 2022 (3 years ago) |
| Document Number: | F17000002497 |
| FEI/EIN Number |
471782226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 S. Wacker Drive, Chicago, IL, 60606, US |
| Mail Address: | 311 S. Wacker Drive, Chicago, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Barats Gregory M | Director | 311 S. Wacker Drive, Chicago, IL, 60606 |
| Richter Peter | Director | 311 S. Wacker Drive, Chicago, IL, 60606 |
| Hillman Jason | Secretary | 311 S. Wacker Drive, Chicago, IL, 60606 |
| POLINER JESSICA | Director | 311 S. Wacker Drive, Chicago, IL, 60606 |
| BUCHANAN ANDREW | Director | 311 S. Wacker Drive, Chicago, IL, 60606 |
| HILLMAN JASON M | Director | 311 S. Wacker Drive, Chicago, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REINSTATEMENT | 2022-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 311 S. Wacker Drive, Suite 4950, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 311 S. Wacker Drive, Suite 4950, Chicago, IL 60606 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-08 |
| REINSTATEMENT | 2022-04-20 |
| Reg. Agent Change | 2020-12-16 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-18 |
| Foreign Profit | 2017-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
