Entity Name: | RELAYR, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
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 |
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 |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Address |
---|---|---|
Barats Gregory M | Director | 311 S. Wacker Drive, Chicago, IL, 60606 |
Richter Peter | Director | 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 |
Name | Role | Address |
---|---|---|
Hillman Jason | Secretary | 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 | No data |
REINSTATEMENT | 2022-04-20 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 311 S. Wacker Drive, Suite 4950, Chicago, IL 60606 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-20 | 311 S. Wacker Drive, Suite 4950, Chicago, IL 60606 | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-20 | REGISTERED AGENT SOLUTIONS, INC. | No data |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
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 Feb 2025
Sources: Florida Department of State