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SPECTRAL AI, INC.

Active

Registration No.
4170710
Incorporation Date
2021-05-11
Company Type
Not disclosed
Address
United States
Website
www.spectral-ai.com/
Source: Delaware Division of Corporations

SPECTRAL AI, INC. is a registered legal entity registered in United States under 4170710, and its current status with Delaware Division of Corporations is active. The company was incorporated on 11 May 2021 and lists its registered address as United States. 14 shareholders are on record for SPECTRAL AI, INC., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Delaware Division of Corporations and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Delaware Division of Corporations.

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Shareholders

14

Shareholders of SPECTRAL AI, INC.

14 shareholders are currently on record for SPECTRAL AI, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 22.3% — the largest recorded stake — followed by Clear Street Group Inc. at 7.1%; the remaining 12 shareholders shown hold smaller stakes. 13 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Vanguard Group Inc 22.3% Delaware Division of Corporations
Clear Street Group Inc. 7.1% Delaware Division of Corporations
Highbridge Capital Management, LLC. 6.7% Delaware Division of Corporations
Aristeia Capital, LLC 5.1% Delaware Division of Corporations
LMR Partners LLP 4.5% Delaware Division of Corporations
Balyasny Asset Management LP 3.3% Delaware Division of Corporations
UBS Group AG 2.7% Delaware Division of Corporations
Goldman Sachs Group Inc 2.2% Delaware Division of Corporations
Toronto Dominion Bank 2% Delaware Division of Corporations
Oasis Management Co Ltd. 1.8% Delaware Division of Corporations
Q Global Advisors, LLC 1.8% Delaware Division of Corporations
Moore Capital Management, LP 1.8% Delaware Division of Corporations
iShares Trust-iShares Micro-Cap ETF 0.7% Delaware Division of Corporations
Franklin K2 Alternative Strategies Fd 0.3% Delaware Division of Corporations

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Officers

15

Directors and officers of SPECTRAL AI, INC.

The Founder & Chairman of SPECTRAL AI, INC. currently on record is John Michael Dimaio M.d.; 15 officers are currently on record for SPECTRAL AI, INC., filed with Delaware Division of Corporations. Management authority at SPECTRAL AI, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
John Michael Dimaio M.d. ACTIVE

Residence
🇺🇸 United States
Occupation
Founder & Chairman

WF
Wensheng Fan ACTIVE

Residence
🇺🇸 United States
Occupation
Co-founder, Chief Innovation Strategist & Senior Advisor To The Ceo

PM
Peter Martin Carlson Cpa ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo & Director

EL
Erich L. Spangenberg ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo Of Health Care & Director

JT
Jeffrey Thatcher Ph.d. ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Scientist

DB
David Bronson ACTIVE

Residence
🇺🇸 United States
Occupation
Financial Controller

LP
Louis Percoco ACTIVE

Residence
🇺🇸 United States
Occupation
General Manager

CM
Christine Marks ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President Of Marketing & Commercialization

JA
Jeremiah A. Sparks Mba ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Commercialization Officer

SM
Stanley Micek ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Operating Officer

PP
Prof. Paul Chadwick ACTIVE

Residence
🇺🇸 United States
Occupation
Executive Vice President Of Uk & Emea

JE
Jeffrey E. Carter F.a.c.s., M.d. ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Medical Consultant

SM
Stan Micek ACTIVE

Residence
🇺🇸 United States
Occupation
Interim Chief Operating Officer

VC
Vincent Capone ACTIVE

Residence
🇺🇸 United States
Occupation
Cfo, General Counsel & Corporate Secretary

VS
Vincent Stanley Capone Esq. ACTIVE

Residence
🇺🇸 United States
Occupation
Cfo, General Counsel & Corporate Secretary

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Frequently Asked Questions

Who owns SPECTRAL AI, INC.?

14 shareholders are currently on record for SPECTRAL AI, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 22.3% — the largest recorded stake — followed by Clear Street Group Inc. at 7.1%; the remaining 12 shareholders shown hold smaller stakes. 13 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SPECTRAL AI, INC.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SPECTRAL AI, INC. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SPECTRAL AI, INC. have on record?

14 shareholders are shown on record for SPECTRAL AI, INC..

What is SPECTRAL AI, INC.'s company registration number?

SPECTRAL AI, INC.'s registration number is 4170710, filed with Delaware Division of Corporations in United States. Its current status on the register is active.

Is SPECTRAL AI, INC. still an active company?

SPECTRAL AI, INC.'s status on Delaware Division of Corporations is listed as active.

When was SPECTRAL AI, INC. incorporated?

SPECTRAL AI, INC. was incorporated on 11 May 2021, according to Delaware Division of Corporations.

What is SPECTRAL AI, INC.'s registered address?

The registered address on file for SPECTRAL AI, INC. is United States.

Who are the officers/directors of SPECTRAL AI, INC.?

The Founder & Chairman of SPECTRAL AI, INC. currently on record is John Michael Dimaio M.d.; 15 officers are currently on record for SPECTRAL AI, INC., filed with Delaware Division of Corporations. Management authority at SPECTRAL AI, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to SPECTRAL AI, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Delaware Division of Corporations. Zavia's monitoring API can track changes to SPECTRAL AI, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPECTRAL AI, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like SPECTRAL AI, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Delaware Division of Corporations and was last synced on 25 September 2026.

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