RELAY EXPRESS INC.
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| Name: | RELAY EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2012 (13 years ago) |
| Entity Number: | 4185533 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 498 COMMERCIAL DR, FAIRFIELD, OH, United States, 45014 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW J SEITER | Chief Executive Officer | 498 COMMERCIAL DR, FAIRFIELD, OH, United States, 45014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-06 | 2018-01-31 | Address | 498 COMMERCIAL DRIVE, FAIRFIELD, OH, 45014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-59498 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59499 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180131000201 | 2018-01-31 | CERTIFICATE OF CHANGE | 2018-01-31 |
| 140228002195 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120106000933 | 2012-01-06 | APPLICATION OF AUTHORITY | 2012-01-06 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State