Entity Name: | RELATIVITY SPACE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 26 Apr 2019 (6 years ago) |
Document Number: | F19000002116 |
FEI/EIN Number | 47-5539518 |
Address: | 3500 E BURNETT STREET, LONG BEACH, CA 90815 |
Mail Address: | 3500 E BURNETT STREET, LONG BEACH, CA 90815 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Address |
---|---|---|
ELLIS, TIMOTHY | President | 3500 E BURNETT STREET, LONG BEACH, CA 90815 |
Shahzad, Muhammad | President | 3500 E BURNETT STREET, LONG BEACH, CA 90815 |
Name | Role | Address |
---|---|---|
ELLIS, TIMOTHY | Chief Executive Officer | 3500 E BURNETT STREET, LONG BEACH, CA 90815 |
Name | Role | Address |
---|---|---|
Shahzad, Muhammad | Chief Financial Officer | 3500 E BURNETT STREET, LONG BEACH, CA 90815 |
Name | Role | Address |
---|---|---|
Fung, Roxanne, Corporate Controller | Comptroller | 3500 E BURNETT STREET, LONG BEACH, CA 90815 |
Name | Role | Address |
---|---|---|
Dunn, Zachary | Chief Operating Officer | 3500 E BURNETT STREET, LONG BEACH, CA 90815 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-12-11 | Registered Agent Solutions, Inc. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-12-11 | 2894 Remington Green Ln. Ste. A, Tallahassee, FL 32308 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 3500 E BURNETT STREET, LONG BEACH, CA 90815 | No data |
CHANGE OF MAILING ADDRESS | 2021-01-31 | 3500 E BURNETT STREET, LONG BEACH, CA 90815 | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-12-11 |
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-02-21 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-01-31 |
ANNUAL REPORT | 2020-01-14 |
Foreign Profit | 2019-04-26 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State