| Entity Name: | RELAY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Nov 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: 25 Nov 2024
Sources: Connecticut's Official State Website
