| Name: | SHARDSECURE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2019 (6 years ago) |
| Entity Number: | 5501489 |
| ZIP code: | 10012 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 250 MERCER ST, D902, ATTN: BOB LAM, NEW YORK, NY, United States, 10012 |
| Principal Address: | 101 Avenue of Americas, Fl 9, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| BOB LAM | Chief Executive Officer | 250 MERCER ST, D902, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| SHARDSECURE, INC. | DOS Process Agent | 250 MERCER ST, D902, ATTN: BOB LAM, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2023-02-07 | Address | 250 MERCER ST, D902, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2023-02-07 | Address | 250 MERCER ST, D902, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2023-02-07 | Address | 250 MERCER ST, D902, ATTN: BOB LAM, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2019-02-26 | 2021-02-08 | Address | 1988 BEEKMAN COURT, ATTN: BOB LAM, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230207003836 | 2023-02-07 | BIENNIAL STATEMENT | 2023-02-01 |
| 210208060344 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 190226000147 | 2019-02-26 | APPLICATION OF AUTHORITY | 2019-02-26 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
