| Name: | Shield AI Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 14 Mar 2023 (2 years ago) |
| Business ID: | 1383505 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 600 W. Broadway, Ste 450San Diego, CA 92101 |
| Name | Role | Address |
|---|---|---|
| InCorp Services, Inc. | Agent | 302 Enterprise Dr. STE A, Oxford, MS 38655 |
| Name | Role | Address |
|---|---|---|
| Ryan Tseng | Director | 600 W. Broadway, Ste 450, San Diego, CA 92101 |
| Brandon Tseng | Director | 600 W. Broadway, Ste 450, San Diego, CA 92101 |
| Andrew Berlin | Director | 600 W. Broadway, Ste 450, San Diego, CA 92101 |
| Shivon Zilis | Director | 600 W. Broadway, Ste 450, San Diego, CA 92101 |
| Peter Levine | Director | 600 W. Broadway, Ste 450, San Diego, CA 92101 |
| Daniel Gwak | Director | 600 W. Broadway, Ste 450, San Diego, CA 92101 |
| Doug Philippone | Director | 600 W. Broadway, Ste 450, San Diego, CA 92101 |
| Stephen Marcus | Director | 600 W. Broadway, Ste 450, San Diego, CA 92101 |
| Gaetano Crupi | Director | 600 W. Broadway, Ste 450, San Diego, CA 92101 |
| Name | Role | Address |
|---|---|---|
| Ryan Tseng | President | 600 W. Broadway, Ste 450, San Diego, CA 92101 |
| Name | Role | Address |
|---|---|---|
| Kingsley Afemikhe | Treasurer | 600 W. Broadway, Ste 450, San Diego, CA 92101 |
| Name | Role | Address |
|---|---|---|
| Jim Carlson | Secretary | 600 W. Broadway, Ste 450, San Diego, CA 92101 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-14 | Annual Report For Shield AI Inc. |
| Annual Report | Filed | 2024-02-26 | Annual Report For Shield AI Inc. |
| Formation Form | Filed | 2023-03-14 | Formation For Shield AI Inc. |
Date of last update: 01 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website
