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RELATIVITY SPACE, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

President

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

Chief Executive Officer

Name Role Address
ELLIS, TIMOTHY Chief Executive Officer 3500 E BURNETT STREET, LONG BEACH, CA 90815

Chief Financial Officer

Name Role Address
Shahzad, Muhammad Chief Financial Officer 3500 E BURNETT STREET, LONG BEACH, CA 90815

Comptroller

Name Role Address
Fung, Roxanne, Corporate Controller Comptroller 3500 E BURNETT STREET, LONG BEACH, CA 90815

Chief Operating Officer

Name Role Address
Dunn, Zachary Chief Operating Officer 3500 E BURNETT STREET, LONG BEACH, CA 90815

Events

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

Documents

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