| Name: | SHIELD AI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2023 (2 years ago) |
| Entity Number: | 6766577 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SHIELD AI INC. |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 600 W Broadway, Ste 450, San Diego, CA, United States, 92101 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| RYAN TSENG | Chief Executive Officer | 600 W BROADWAY, STE 450, SAN DIEGO, CA, United States, 92101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-16 | 2025-03-18 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-03-16 | 2025-03-18 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318004771 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 230316003132 | 2023-03-15 | APPLICATION OF AUTHORITY | 2023-03-15 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
