Carson City legal - 21253

ANNUAL

STATEMENT OF THE

Griffin Structures Inc.

For The Year Ending

12/31/2021

Location of Principal

Office: 1 Technology

Drive, Suite 1829,

Irvine, CA 92618

Location or locations

of business in Nevada:

N/A

Griffin Structures

Inc. did not conduct

business in the State

of Nevada during the

calendar year 2021

I, Diann Kozlowski,

Paralegal do hereby

certify that the

foregoing is a true and

accurate statement

of the business

transacted by said

corporation during

2021

/s/ Diann Kozlowski

DATE: January 17,

2022

Pub date:

February 16, 19, 2022

Ad # 21253