| Name: | THE SHIELD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2002 (23 years ago) |
| Entity Number: | 2763054 |
| ZIP code: | 33414 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9510 MCANEENY COURT, WELLINGTON, FL, United States, 33414 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN FERRARA | Agent | 336 WEST 37TH STREET SUITE 520, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| THE SHIELD, INC. | DOS Process Agent | 9510 MCANEENY COURT, WELLINGTON, FL, United States, 33414 |
| Name | Role | Address |
|---|---|---|
| JOHN FERRARA | Chief Executive Officer | 9510 MCANEENY COURT, WELLINGTON, FL, United States, 33414 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-06 | 2018-10-29 | Address | 98 4TH STREET SUITE 101, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2014-05-06 | 2018-10-29 | Address | 98 4TH STREET SUITE 101, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2014-05-06 | 2018-10-29 | Address | 98 4TH STREET SUITE 101, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2010-05-24 | 2014-05-06 | Address | 336 WEST 37TH STREET SUITE 520, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-05-21 | 2014-05-06 | Address | 336 W 37TH STREET / SUITE 520, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-05-21 | 2014-05-06 | Address | 336 W 37TH STREET / SUITE 520, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-04-26 | 2010-05-21 | Address | 327 92ND STREET, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2010-04-26 | 2010-05-21 | Address | 327 92ND STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2010-04-26 | 2010-05-24 | Address | 327 92ND STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2008-06-06 | 2010-04-26 | Address | 50 BROAD ST, STE 408, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200511060644 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 181029006248 | 2018-10-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 160506006015 | 2016-05-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506006248 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120508006298 | 2012-05-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524000890 | 2010-05-24 | CERTIFICATE OF CHANGE | 2010-05-24 |
| 100521002591 | 2010-05-21 | AMENDMENT TO BIENNIAL STATEMENT | 2010-05-01 |
| 100426002475 | 2010-04-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080606002345 | 2008-06-06 | BIENNIAL STATEMENT | 2008-05-01 |
| 060606002890 | 2006-06-06 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
