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GRID.AI, INC.

Company Details

Entity Name: GRID.AI, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 09 Dec 2021 (3 years ago)
Document Number: M21000016680
FEI/EIN Number 84-3916047
Address: 32 COOPER SQUARE, 3RD FLOOR, NEW YORK, NY 10003-7117
Mail Address: 32 COOPER SQUARE, 3RD FLOOR, NEW YORK, NY 10003-7117
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
FALCON, WILLIAM President 32 COOPER SQUARE, 3RD FLOOR, NEW YORK, NY 10003-7117

Secretary

Name Role Address
FALCON, WILLIAM Secretary 32 COOPER SQUARE, 3RD FLOOR, NEW YORK, NY 10003-7117

Treasurer

Name Role Address
Rose, Alex Treasurer 32 COOPER SQUARE, 3RD FLOOR, NEW YORK, NY 10003-7117

Chief Financial Officer

Name Role Address
Rose, Alex Chief Financial Officer 32 COOPER SQUARE, 3RD FLOOR, NEW YORK, NY 10003-7117

Director

Name Role Address
Falcon, William Director 50 West 23rd St, Suite 702 New York, NY 10010
Offutt, Bryan Director 50 West 23rd St, Suite 702 New York, NY 10010
Marooney, Caryn Director 50 West 23rd St,, Suite 702 New York, NY 10010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 32 COOPER SQUARE, 3RD FLOOR, NEW YORK, NY 10003-7117 No data
CHANGE OF MAILING ADDRESS 2023-04-21 32 COOPER SQUARE, 3RD FLOOR, NEW YORK, NY 10003-7117 No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-24
Foreign Limited 2021-12-09

Date of last update: 13 Jan 2025

Sources: Florida Department of State