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RELAY, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

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

Officer

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

History

Type Old value New value Date of change
Name change REPUBLIC WIRELESS, INC. RELAY, INC. 2021-07-13

Filing

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