RELAYR, INC.
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| Name: | RELAYR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2017 (8 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| JESSICA POLINER | Chief Executive Officer | 311 S. WACKER DRIVE, SUITE 4950, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | LANDSBERGERSTRASSE 110, MUNICH, MA, DEU (Type of address: Chief Executive Officer) |
| 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) |
| 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 | 2023-07-26 | Address | 311 S. WACKER DRIVE, SUITE 4950, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State