SHIELD AI INC.

Company Details

Entity Name:	SHIELD AI INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	10 Mar 2023 (2 years ago)
Document Number:	F23000001453
FEI/EIN Number	47-4117444
Address:	600 W BROADWAY STE 450, SAN DIEGO, CA 92101
Mail Address:	600 W BROADWAY STE 450, SAN DIEGO, CA 92101
Place of Formation:	DELAWARE

Agent

Name	Role
INCORP SERVICES, INC.	Agent

Director

Name	Role	Address
TSENG, BRANDON	Director	600 W BROADWAY STE 450, SAN DIEGO, CA 92101
TSENG, RYAN	Director	600 W BROADWAY STE 450, SAN DIEGO, CA 92101
LEVINE, PETER	Director	600 W BROADWAY STE 450, SAN DIEGO, CA 92101
GWAK, DANIEL	Director	600 W BROADWAY STE 450, SAN DIEGO, CA 92101
Berlin, Andrew	Director	600 W BROADWAY STE 450, SAN DIEGO, CA 92101
Zilis, Shivon	Director	600 W BROADWAY STE 450, SAN DIEGO, CA 92101
Crupi, Gaetano	Director	600 W BROADWAY STE 450, SAN DIEGO, CA 92101
Philippone, Doug	Director	600 W BROADWAY STE 450, SAN DIEGO, CA 92101
Marcus, Stephen	Director	600 W BROADWAY STE 450, SAN DIEGO, CA 92101

President

Name	Role	Address
TSENG, RYAN	President	600 W BROADWAY STE 450, SAN DIEGO, CA 92101

Treasurer

Name	Role	Address
Afemikhe, Kingsley	Treasurer	600 W BROADWAY STE 450, SAN DIEGO, CA 92101

Secretary

Name	Role	Address
Carlson, Jim	Secretary	600 W BROADWAY STE 450, SAN DIEGO, CA 92101

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-30	600 W BROADWAY STE 450, SAN DIEGO, CA 92101	No data
CHANGE OF MAILING ADDRESS	2024-04-30	600 W BROADWAY STE 450, SAN DIEGO, CA 92101	No data
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-30
Foreign Profit	2023-03-10

Date of last update: 10 Jan 2025

Sources: Florida Department of State