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SHIELD MANAGEMENT, INC.

SHIELD MANAGEMENT, INC.

Company Details

Name:	SHIELD MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Jan 1983 (42 years ago)
Date of dissolution:	27 Sep 2007
Entity Number:	818199
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	88 PINE ST, 27TH FL, NEW YORK, NY, United States, 10005
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JOHN TIGHE	Chief Executive Officer	9300 ARROWPOINT BLVD, CHARLOTTE, NC, United States, 28273

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2001-03-07	2003-05-22	Address	11525 CARMEL COMMONS BLVD, CHARLOTTE, NC, 28226, USA (Type of address: Chief Executive Officer)
1999-03-22	2001-03-07	Address	9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
1999-03-22	2001-04-25	Address	JONATHAN WOODMAN, 88 PINE ST 27TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1997-04-04	1999-03-22	Address	9300 ARROWPOINT BLVD, PO BOX 1000, CHARLOTTE, NC, 28201, 1000, USA (Type of address: Chief Executive Officer)
1997-04-04	1999-03-22	Address	88 PINE ST 32ND FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
070927000565	2007-09-27	CERTIFICATE OF DISSOLUTION	2007-09-27
070405002103	2007-04-05	BIENNIAL STATEMENT	2007-01-01
060104002541	2006-01-04	BIENNIAL STATEMENT	2005-01-01
030522002557	2003-05-22	BIENNIAL STATEMENT	2003-01-01
010425000510	2001-04-25	CERTIFICATE OF CHANGE	2001-04-25

Date of last update: 17 Mar 2025

Sources: New York Secretary of State