| Name: | RELAYR, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Apr 2018 (7 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 635006 |
| Place of Formation: | DELAWARE |
| File Number: | 635006 |
| Principal Address: | ONE BOSTON PLACE STE 2600 BOSTON, MA 2108 |
| Mailing Address: | STE 4950 311 S WACKER DR CHICAGO, IL 60606-6627 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jason Hillman | Secretary | 311 S. WACKER DIRIVE, CHICAGO, IL 60606 | 2022-03-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Josef Brunner | President | LANDSBERGERSTRASSE 110, , | 2021-04-16 | 2022-03-01 |
| Jessica Poliner | President | 311 S. WACKER DRIVE, CHICAGO, IL 60606 | 2024-03-05 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Lisa Polina | Director | 311 S. WACKER DRIVE, CHICAGO, IL 60606 | 2023-03-28 | 2023-03-28 |
| Gregory M. Barats | Director | 311 S. WACKER DRIVE, CHICAGO, IL 60606 | 2023-03-28 | No data |
| Peter Richter | Director | 311 S. WACKER DRIVE, CHICAGO, IL 60606 | 2024-03-05 | No data |
| Jessica Poliner | Director | 311 SOUTH WACKER DRIVE, CHICAGO, IL 60606 | 2024-03-05 | No data |
| Andrew Buchanan | Director | 311 S. WACKER DRIVE, CHICAGO, IL 60606 | 2024-03-05 | No data |
| Jason Hillman | Director | 311 S. WACKER DRIVE, CHICAGO, IL 60606 | 2024-03-05 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005634900 | 2024-03-05 |
| Annual Report Amendment | 0005169139 | 2023-03-28 |
| Annual Report | 0005169117 | 2023-03-28 |
| Registered Agent Name/Address Change (mass change) | 0004909624 | 2022-09-12 |
| Annual Report | 0004626539 | 2022-03-01 |
| Annual Report | 0004249318 | 2021-04-16 |
| Change of Registered Office/Agent/Both (by Entity) | 0004101793 | 2020-12-16 |
| Annual Report | 0003791709 | 2020-03-02 |
| Annual Report | 0003489357 | 2019-04-23 |
| Initial Filing | 0000635006 | 2018-04-12 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
