| Entity Name: | RELATIENT, 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: | 11 Jul 2019 (6 years ago) |
| Document Number: | F19000003333 |
| FEI/EIN Number |
455445868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Relatient, Inc., 4868 Highway 85, Ste 100, Forest Park, GA, 30297-2473, US |
| Mail Address: | Relatient, Inc., 4868 Highway 85, Ste 100, Forest Park, GA, 30297-2473, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Dzialga Mark | Director | 330 Railroad Ave., Greenwich, CT, 06830 |
| Glaser John | Admi | 330 Railroad Ave., Greenwich, CT, 06830 |
| Rabbani Usman | Admi | 330 Railroad Ave., Greenwich, CT, 06830 |
| Machlin Jeff | Admi | 330 Railroad Ave., Greenwich, CT, 06830 |
| Spiegel Eric | Admi | 330 Railroad Ave., Greenwich, CT, 06830 |
| Mohan Arun | Admi | 887 W Marietta St NW, Ste E, Atlanta, GA, 303185241 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | Relatient, Inc., 4868 Highway 85, Ste 100, Dpt# EXGA1419, Forest Park, GA 30297-2473 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | Relatient, Inc., 4868 Highway 85, Ste 100, Dpt# EXGA1419, Forest Park, GA 30297-2473 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-13 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-30 |
| Reg. Agent Change | 2020-02-13 |
| Foreign Profit | 2019-07-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
