| Name: | OWNERSHIELD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2016 (9 years ago) |
| Entity Number: | 5000045 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1125 E. Campbell Road Ste 400, RICHARDSON, TX, United States, 75081 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| PETER MASI | Chief Executive Officer | 1125 E. CAMPBELL ROAD STE 400, RICHARDSON, TX, United States, 75081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 1125 E. CAMPBELL ROAD STE 400, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2023-04-08 | Address | 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2024-08-01 | Address | 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2024-08-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801040225 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230408000392 | 2022-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-04 |
| 220801001382 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803060289 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 200323001115 | 2020-03-23 | CERTIFICATE OF CHANGE | 2020-03-23 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
