| Name: | Relay, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Nov 2016 (8 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 629476 |
| Place of Formation: | DELAWARE |
| File Number: | 629476 |
| Principal Address: | 4200 SIX FORKS ROAD, SUITE 1800 RALEIGH, NC 27609 |
| Mailing Address: | STE 1800 4200 SIX FORKS RD RALEIGH, NC 27609-2690 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chris Chuang | President | 940 MAIN CAMPUS DRIVE, RALEIGH, NC 27606 | 2020-10-22 | 2021-06-17 |
| CHRIS CHUANG | President | 940 MAIN CAMPUS DRIVE, RALEIGH, NC 27606 | 2021-10-19 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brian Bailey | Director | 4200 SIX FORKS RD, RALEIGH, NC 27609-2690 | 2023-10-03 | 2023-10-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BRIAN RANDALL | Treasurer | 940 MAIN CAMPUS DRIVE, RALEIGH, NC 27606 | 2023-10-03 | 2023-10-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PETER HOLTHAUSEN | Secretary | 940 MAIN CAMPUS DRIVE, RALEIGH, NC 27606 | 2023-10-03 | 2023-10-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chris Chuang | Governor | 4200 SIX FORKS ROAD, SUITE 1800, RALEIGH, NC 27609 | 2021-06-17 | 2022-07-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005953526 | 2024-10-29 |
| Annual Report | 0005418680 | 2023-10-03 |
| Annual Report | 0004942168 | 2022-10-06 |
| Amendment of Foreign Registration Statement | 0004819267 | 2022-07-11 |
| Registered Agent Name/Address Change (mass change) | 0004645628 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471087 | 2021-10-29 |
| Annual Report | 0004450456 | 2021-10-19 |
| Amendment of Foreign Registration Statement | 0004320037 | 2021-06-17 |
| Annual Report | 0004039670 | 2020-10-22 |
| Annual Report | 0003642721 | 2019-10-07 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
