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SHIELD FINANCIAL COMPLIANCE INC

Company Details

Name: SHIELD FINANCIAL COMPLIANCE INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2023 (2 years ago)
Entity Number: 7203771
ZIP code: 10952
County: Rockland
Place of Formation: Delaware
Foreign Legal Name: SHIELD FINANCIAL COMPLIANCE INC
Address: 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952
Principal Address: 1230 AVENUE OF THE AMERICAS, FLOOR 16, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
SHIRAN WEITZMAN Chief Executive Officer 1230 AVENUE OF THE AMERICAS, FLOOR 16, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-12-13 2025-03-02 Address 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250302005260 2025-03-02 BIENNIAL STATEMENT 2025-03-02
231213021106 2023-03-01 APPLICATION OF AUTHORITY 2023-03-01

Date of last update: 20 Mar 2025

Sources: New York Secretary of State