| Entity Name: | RELAYR, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 24 Aug 2018 (Companies founded in August 2018) |
| Business ALEI: | 1283157 |
| Annual report due: | 24 Aug 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 311 S. WACKER DR SUITE 4950, CHICAGO, IL, 60606, United States |
| Mailing address: | 311 S. WACKER DR SUITE 4950, CHICAGO, IL, United States, 60606 |
| Place of Formation: | DELAWARE |
| E-Mail: | jason_hillman@hsb.com |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREG BARATS | Director | 311 S. WACKER DR SUITE 4950, CHICAGO, IL, 60606, United States | 100 Pearl St., 2nd Fl., CLO, HARTFORD, CT, 06103, United States |
| PETER RICHTER | Director | 311 S Wacker Drive, Suite 4950, Chicago, IL, 60606, United States | 7500 RIALTO COULEVARD BUILDING 2, SUITE 210, AUSTIN, TX, 78735, United States |
| Andrew Buchanan | Director | 311 S Wacker Dr, Chicago, IL, 60606, United States | 311 S Wacker Dr, Chicago, IL, 60606, United States |
| Jessica Poliner | Director | 311 S. WACKER DR SUITE 4950, CHICAGO, IL, 60606, United States | 311 S. WACKER DR SUITE 4950, CHICAGO, IL, 60606, United States |
| JASON HILLMAN | Director | 311 S. Wacker Drive, Suite 4950, Chicago, IL, 60606, United States | 489 NEW BRITAIN AVENUE, NEWINGTON, CT, 06111, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jessica Poliner | Officer | 311 S. WACKER DR SUITE 4950, CHICAGO, IL, 60606, United States | 311 S. WACKER DR SUITE 4950, CHICAGO, IL, 60606, United States |
| JASON HILLMAN | Officer | 311 S. Wacker Drive, Suite 4950, Chicago, IL, 60606, United States | 489 NEW BRITAIN AVENUE, NEWINGTON, CT, 06111, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012067017 | 2024-08-14 | No data | Annual Report | Annual Report | No data |
| BF-0011232473 | 2023-08-25 | No data | Annual Report | Annual Report | No data |
| BF-0010246628 | 2022-08-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0009809480 | 2021-08-23 | No data | Annual Report | Annual Report | No data |
| 0007039606 | 2020-12-16 | 2020-12-16 | Change of Agent | Agent Change | No data |
| 0006961365 | 2020-08-13 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006597919 | 2019-07-16 | No data | Annual Report | Annual Report | 2019 |
| 0006238506 | 2018-08-24 | 2018-08-24 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
