RELAY (DELAWARE)

Company Details

Name:	RELAY (DELAWARE)
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Nov 2016 (8 years ago) (Companies founded in November 2016)
Entity Number:	5043471
ZIP code:	12207 (Companies in Albany, 12207)
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	RELAY, INC.
Fictitious Name:	RELAY (DELAWARE)
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	4200 Six Forks Road Suite 1800, RALEIGH, NC, United States, 27606

Chief Executive Officer

Name	Role	Address
CHRIS CHUANG	Chief Executive Officer	4200 SIX FORKS ROAD SUITE 1800, RALEIGH, NC, United States, 27606

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	940 MAIN CAMPUS DRIVE STE 300, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	4200 SIX FORKS ROAD SUITE 1800, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2022-08-25	2024-11-01	Address	4200 SIX FORKS ROAD SUITE 1800, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2022-08-25	2024-11-01	Address	940 MAIN CAMPUS DRIVE STE 300, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2022-08-25	2022-08-25	Address	940 MAIN CAMPUS DRIVE STE 300, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2022-08-25	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-08-25	2022-08-25	Address	4200 SIX FORKS ROAD SUITE 1800, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2021-06-29	2022-08-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-06-29	2021-06-29	Name	RELAY, INC.
2021-06-29	2022-08-25	Address	940 MAIN CAMPUS DRIVE STE 300, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2020-11-03	2021-06-29	Address	940 MAIN CAMPUS DRIVE STE 300, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2018-11-06	2020-11-03	Address	940 MAIN CAMPUS DRIVE, SUITE 300, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2016-11-28	2021-06-29	Name	REPUBLIC WIRELESS, INC.
2016-11-28	2021-06-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101035808	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221101003964	2022-11-01	BIENNIAL STATEMENT	2022-11-01
220825000781	2022-08-24	AMENDMENT TO BIENNIAL STATEMENT	2022-08-24
210629001092	2021-06-23	CERTIFICATE OF AMENDMENT	2021-06-23
201103060225	2020-11-03	BIENNIAL STATEMENT	2020-11-01
181106006392	2018-11-06	BIENNIAL STATEMENT	2018-11-01
161128000197	2016-11-28	APPLICATION OF AUTHORITY	2016-11-28

Date of last update: 23 Nov 2024

Sources: New York Secretary of State