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OWNERSHIELD, INC.

Company Details

Name: OWNERSHIELD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2016 (8 years ago)
Entity Number: 5000045
ZIP code: 10528
County: New York
Place of Formation: Texas
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 1125 E. Campbell Road Ste 400, RICHARDSON, TX, United States, 75081

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
PETER MASI Chief Executive Officer 1125 E. CAMPBELL ROAD STE 400, RICHARDSON, TX, United States, 75081

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 1125 E. CAMPBELL ROAD STE 400, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer)
2023-04-08 2024-08-01 Address 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer)
2023-04-08 2024-08-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-08 2024-08-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-08 2023-04-08 Address 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer)
2020-08-03 2023-04-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-03-23 2020-08-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-03-23 2023-04-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-03-13 2023-04-08 Address 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801040225 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230408000392 2022-10-04 CERTIFICATE OF CHANGE BY ENTITY 2022-10-04
220801001382 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200803060289 2020-08-03 BIENNIAL STATEMENT 2020-08-01
200323001115 2020-03-23 CERTIFICATE OF CHANGE 2020-03-23
190313060479 2019-03-13 BIENNIAL STATEMENT 2018-08-01
190222000644 2019-02-22 CERTIFICATE OF CHANGE 2019-02-22
SR-107259 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190109000627 2019-01-09 CERTIFICATE OF CHANGE 2019-01-09
160829000130 2016-08-29 APPLICATION OF AUTHORITY 2016-08-29

Date of last update: 23 Nov 2024

Sources: New York Secretary of State