| Name: | ELECTRIC AI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2016 (8 years ago) |
| Entity Number: | 5012588 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ELECTRIC AI, INC., 408 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10013 |
| Principal Address: | 915 Broadway, Suite 802, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ELECTRIC AI, INC. | DOS Process Agent | ELECTRIC AI, INC., 408 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| RYAN DENEHY | Chief Executive Officer | 915 BROADWAY, SUITE 802, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 408 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 915 BROADWAY, SUITE 802, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-01-19 | 2024-09-03 | Address | 408 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-01-08 | 2021-01-19 | Address | 408 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-01-08 | 2024-09-03 | Address | 408 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-09-22 | 2019-01-08 | Address | 333 HUDSON STREET, #602, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903006315 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901002628 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210119060905 | 2021-01-19 | BIENNIAL STATEMENT | 2020-09-01 |
| 190108060184 | 2019-01-08 | BIENNIAL STATEMENT | 2018-09-01 |
| 160922000533 | 2016-09-22 | APPLICATION OF AUTHORITY | 2016-09-22 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
