GBL § 1428
A large frontier developer must file a disclosure statement with the Office, renewed every two years; the Office publishes the list of filers.
Section 1428 is the registration regime. No large frontier developer may develop, deploy, or operate a frontier model in New York without a current disclosure statement on file with the Office and paying its required share. The statement is renewed every two years (or sooner on a transfer or material change) and must identify the developer and all its business names; the address of its principal place of business and each NY office; beneficial owners of a 5%-or-greater interest (or 50%+ if publicly traded), including owners over the prior five years for privately held developers; and points of contact. Large frontier developers are assessed pro-rata to fund the Office. Operating without a filing draws a $1,000-per-day civil penalty (plus the assessments owed). The Office maintains and publishes the list of large frontier developers who have filed — the public registry this project models. No such official portal exists yet; FilingsGPT is an independent reference implementation, not the Office or any state system.
Source: New York General Business Law § 1428, Article 44-B (the RAISE Act), as revised by the S8828 chapter amendment. The titles and summaries here are drawn from the enacted text of the RAISE Act (S.8828). Provided for orientation, not legal advice.
FilingsGPT is an independent reference implementation of New York's Article 44-B (the RAISE Act). It is not affiliated with or operated by the NY Department of Financial Services or the State of New York, and is not an official filing system.