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RELAYR, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Director

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

Secretary

Name Role Address
Hillman Jason Secretary 311 S. Wacker Drive, Chicago, IL, 60606

Events

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

Documents

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