Entity Name: | RELAY, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 04 Nov 2016 (Companies founded in November 2016) |
Business ALEI: | 1221057 |
Annual report due: | 04 Nov 2025 |
NAICS code: | 517810 - All Other Telecommunications |
Business address: | 4200 Six Forks Road, Raleigh, NC, 27609, United States |
Mailing address: | 4200 Six Forks Road, Raleigh, NC, United States, 27609 |
Place of Formation: | DELAWARE |
E-Mail: | sosteam@csilongwood.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Brian Bailey | Director | 4200 Six Fork Road, Ste 1800, RALEIGH, NC, 27609, United States | 9 Burchard Lane, Norwalk, CT, 06853, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
PETER D. HOLTHAUSEN | Officer | 4200 Six Forks Rd, STE 1800, Raleigh, NC, 27609-2680, United States | 4200 Six Forks Rd, STE 1800, Raleigh, NC, 27609-2680, United States |
BRIAN RANDALL | Officer | 4200 Six Forks Rd, STE 1800, Raleigh, NC, 27609-2680, United States | 4200 Six Forks Rd, STE 1800, Raleigh, NC, 27609-2680, United States |
CHRIS CHUANG | Officer | 4200 Six Fork Road, STE 1800, RALEIGH, NC, 27609, United States | 4200 Six Fork Road, STE 1800, RALEIGH, NC, 27609, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | REPUBLIC WIRELESS, INC. | RELAY, INC. | 2021-07-13 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012242953 | 2024-10-31 | No data | Annual Report | Annual Report | No data |
BF-0011465693 | 2023-10-05 | No data | Annual Report | Annual Report | No data |
BF-0010389619 | 2022-10-05 | No data | Annual Report | Annual Report | 2022 |
BF-0010664853 | 2022-06-30 | No data | Change of Business Address | Business Address Change | No data |
BF-0010476744 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009823764 | 2021-11-04 | No data | Annual Report | Annual Report | No data |
BF-0010084632 | 2021-06-21 | 2021-07-13 | Name Change Amendment | Amended Certificate of Authority | No data |
0006995769 | 2020-10-05 | No data | Annual Report | Annual Report | 2020 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website