| Name: | GLOBAL RELAY USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2009 (15 years ago) |
| Entity Number: | 3875495 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 286 MADISON AVE, 7TH FLOOR, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL RELAY USA, INC. 401(K) PLAN | 2021 | 680679154 | 2022-10-13 | GLOBAL RELAY USA, INC. | 39 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | CRYSTAL WONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 8664846630 |
| Plan sponsor’s address | 286 MADISON AVENUE 7TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-13 |
| Name of individual signing | CRYSTAL WONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 8664846630 |
| Plan sponsor’s address | 286 MADISON AVENUE 7TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-18 |
| Name of individual signing | CRYSTAL WONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 8664846630 |
| Plan sponsor’s address | 286 MADISON AVENUE 7TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-28 |
| Name of individual signing | CATHERINE CHEW |
| Name | Role | Address |
|---|---|---|
| WARREN ROY | Chief Executive Officer | 286 MADISON AVE, 7TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-22 | 2023-11-22 | Address | 286 MADISON AVE, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-12-26 | 2023-11-22 | Address | 286 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-29 | 2023-11-22 | Address | 286 MADISON AVE, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2009-11-04 | 2012-06-20 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122003094 | 2023-11-22 | BIENNIAL STATEMENT | 2023-11-01 |
| 211125000077 | 2021-11-25 | BIENNIAL STATEMENT | 2021-11-25 |
| 191226000489 | 2019-12-26 | CERTIFICATE OF CHANGE | 2019-12-26 |
| 191206002015 | 2019-12-06 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-101598 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120620000357 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
| 111129002692 | 2011-11-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 091104000953 | 2009-11-04 | APPLICATION OF AUTHORITY | 2009-11-04 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
