| Name: | RELAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 2002 (23 years ago) |
| Date of dissolution: | 03 Jan 2013 |
| Entity Number: | 2749337 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 222 W MERCHANDISE MART PLAZA, CHICAGO, IL, United States, 60654 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BOB BEJAN | Chief Executive Officer | 2226 3RD AVENUE, SEATTLE, WA, United States, 98121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-14 | 2012-04-10 | Address | 222 W MERCHANDISE MART PLAZA, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2004-05-10 | 2010-04-14 | Address | 303 E WACKER DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2004-05-10 | 2010-04-14 | Address | 303 E WACKER DR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2002-04-01 | 2010-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130103000093 | 2013-01-03 | CERTIFICATE OF TERMINATION | 2013-01-03 |
| 120410006023 | 2012-04-10 | BIENNIAL STATEMENT | 2012-04-01 |
| 100414002055 | 2010-04-14 | BIENNIAL STATEMENT | 2010-04-01 |
| 080522002967 | 2008-05-22 | BIENNIAL STATEMENT | 2008-04-01 |
| 060411002574 | 2006-04-11 | BIENNIAL STATEMENT | 2006-04-01 |
| 040510002981 | 2004-05-10 | BIENNIAL STATEMENT | 2004-04-01 |
| 020401000137 | 2002-04-01 | APPLICATION OF AUTHORITY | 2002-04-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
