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RELAYR, INC.

RELAYR, INC.

Company Details

Name:	RELAYR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jul 2017 (7 years ago)
Entity Number:	5173897
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Address:	99 Washington Avenue, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	311 S. WACKER DRIVE, SUITE 4950, CHICAGO, IL, United States, 60606

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 Washington Avenue, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
JESSICA POLINER	Chief Executive Officer	311 S. WACKER DRIVE, SUITE 4950, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	ONE BOSTON PLACE, SUITE 2600, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2024-10-16	2024-10-16	Address	311 S. WACKER DRIVE, SUITE 4950, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-10-16	2024-10-16	Address	LANDSBERGERSTRASSE 110, MUNICH, MA, DEU (Type of address: Chief Executive Officer)
2023-07-26	2023-07-26	Address	311 S. WACKER DRIVE, SUITE 4950, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-07-26	2024-10-16	Address	311 S. WACKER DRIVE, SUITE 4950, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-07-26	2023-07-26	Address	LANDSBERGERSTRASSE 110, MUNICH, MA, DEU (Type of address: Chief Executive Officer)
2023-07-26	2023-07-26	Address	ONE BOSTON PLACE, SUITE 2600, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2023-07-26	2024-10-16	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-07-26	2024-10-16	Address	99 Washington Avenue, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-07-26	2024-10-16	Address	LANDSBERGERSTRASSE 110, MUNICH, MA, DEU (Type of address: Chief Executive Officer)
2021-02-24	2023-07-26	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-02-24	2023-07-26	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-07-03	2023-07-26	Address	ONE BOSTON PLACE, SUITE 2600, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2017-07-21	2021-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241016000570	2024-10-04	CERTIFICATE OF CHANGE BY AGENT	2024-10-04
230726004336	2023-07-26	BIENNIAL STATEMENT	2023-07-01
210721000848	2021-07-21	BIENNIAL STATEMENT	2021-07-21
210224000135	2021-02-24	CERTIFICATE OF CHANGE	2021-02-24
190703060245	2019-07-03	BIENNIAL STATEMENT	2019-07-01
170721000199	2017-07-21	APPLICATION OF AUTHORITY	2017-07-21

Date of last update: 27 Dec 2024

Sources: New York Secretary of State