| Entity Name: | Shield AI Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Jan 2023 |
| Business ALEI: | 2711075 |
| Annual report due: | 30 Jan 2025 |
| NAICS code: | 423430 - Computer and Computer Peripheral Equipment and Software Merchant Wholesalers |
| Business address: | 600 W. Broadway, San Diego, CA, 92101, United States |
| Mailing address: | 600 W. Broadway, Ste. 450, San Diego, CA, United States, 92101 |
| Place of Formation: | DELAWARE |
| E-Mail: | managedreports@incorp.com |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kingsley Afernikhe | Officer | 600 W. Broadway, Ste 450, San Diego, CA, 92101, United States | 600 W. Broadway, Ste 450, San Diego, CA, 92101, United States |
| Ryan Tseng | Officer | 600 W. Broadway, Ste. 450, San Diego, CA, 92101, United States | 600 W. Broadway, Ste. 450, San Diego, CA, 92101, United States |
| Jim Carlson | Officer | 600 W Broadway, Ste 450, San Diego, CA, 92101, United States | 518 Kimberton Rd #346, Phoenixville, PA, 19460, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Gaetano Crupi | Director | 600 W Broadway, Ste 450, San Diego, CA, 92101, United States | 100 S. COMMONS, SUITE 145, PITTSBURGH, PA, 15212, United States |
| Daniel Gwak | Director | 600 W. Broadway, Ste. 450, San Diego, CA, 92101, United States | 33 Arch Street, 17th Floor, BOSTON, MA, 02111, United States |
| Peter Levine | Director | 600 W. Broadway, Ste. 450, San Diego, CA, 92101, United States | 53 South Brook Drive, Stamford, CT, 06903, United States |
| Doug Philippone | Director | 600 W. Broadway, Ste. 450, San Diego, CA, 92101, United States | 600 W. Broadway, Ste. 450, San Diego, CA, 92101, United States |
| Ryan Tseng | Director | 600 W. Broadway, Ste. 450, San Diego, CA, 92101, United States | 600 W. Broadway, Ste. 450, San Diego, CA, 92101, United States |
| Andrew Berlin | Director | 600 W Broadway, Ste 450, San Diego, CA, 92101, United States | 600 W Broadway, Ste 450, San Diego, CA, 92101, United States |
| Shivon Zilis | Director | 600 W Broadway, Ste 450, San Diego, CA, 92101, United States | 600 W Broadway, Ste 450, San Diego, CA, 92101, United States |
| Brandon Tseng | Director | 600 W. Broadway, Ste. 450, San Diego, CA, 92101, United States | 600 W. Broadway, Ste. 450, San Diego, CA, 92101, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012060619 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0011683922 | 2023-01-30 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
