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  5. MS SHIFT INC.

MS SHIFT INC.

Company Details

Name: MS SHIFT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2006 (19 years ago)
Entity Number: 3344326
ZIP code: 10007
County: Queens
Place of Formation: New York
Address: ONE WORLD TRADE CENTER, SUITE 49A, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MS SHIFT 401K PROFIT SHARING 2023 204688215 2024-09-12 MS SHIFT INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 8776772006
Plan sponsor’s address ONE WORLD TRADE CENTER, SUITE 49A, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing ORI ZUR
Valid signature Filed with authorized/valid electronic signature
MS SHIFT 401K PROFIT SHARING 2022 204688215 2023-10-07 MS SHIFT INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 8776772006
Plan sponsor’s address ONE WORLD TRADE CENTER, SUITE 49A, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2023-10-07
Name of individual signing ORI ZUR
MS SHIFT 401K PROFIT SHARING 2021 204688215 2022-07-11 MS SHIFT INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 8776772006
Plan sponsor’s address ONE WORLD TRADE CENTER, SUITE 47M, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing ORI ZUR
MS SHIFT 401K PROFIT SHARING 2020 204688215 2022-07-14 MS SHIFT INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 8776772006
Plan sponsor’s address ONE WORLD TRADE CENTER, SUITE 47M, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing ORI ZUR
MS SHIFT 401K PROFIT SHARING 2019 204688215 2020-10-14 MS SHIFT INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 8776772006
Plan sponsor’s address ONE WORLD TRADE CENTER, SUITE 47M, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing RAJAN LAI
MS SHIFT 401K PROFIT SHARING 2018 204688215 2019-10-02 MS SHIFT INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2126868655
Plan sponsor’s address ONE WORLD TRADE CENTER, SUITE 47M, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing STEPHANIE WU
MS SHIFT 401K PROFIT SHARING 2017 204688215 2018-06-12 MS SHIFT INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2126868655
Plan sponsor’s address ONE WORLD TRADE CENTER, SUITE 47M, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing STEPHANIE WU
MS SHIFT 401K PROFIT SHARING 2016 204688215 2017-07-13 MS SHIFT INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2126868655
Plan sponsor’s address ONE WORLD TRADE CENTER, SUITE 47M, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing STEPHANIE WU
MS SHIFT 401K PROFIT SHARING 2015 204688215 2016-10-06 MS SHIFT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2122131522
Plan sponsor’s address 118 E 28TH STREET, SUITE 801, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing STEPHANIE WU

Chief Executive Officer

Name Role Address
ORI ZUR Chief Executive Officer ONE WORLD TRADE CENTER, SUITE 49A, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
MS SHIFT INC. DOS Process Agent ONE WORLD TRADE CENTER, SUITE 49A, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-04-02 2024-04-02 Address ONE WORLD TRADE CENTER, SUITE 49A, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address ONE WORLD TRADE CENTER, SUITE 47M, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-09-11 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-07 2024-04-02 Address ONE WORLD TRADE CENTER, SUITE 47M, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2016-04-07 2024-04-02 Address ONE WORLD TRADE CENTER, SUITE 47M, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2015-06-01 2016-04-07 Address 118 EAST 28TH STREET, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2015-06-01 2016-04-07 Address 118 EAST 28TH STREET, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-06-01 2016-04-07 Address 118 EAST 28 STREET, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-05-25 2015-06-01 Address 115 WEST 45TH ST / SUITE 503, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-05-25 2015-06-01 Address 115 WEST 45TH ST / SUITE 503, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240402004696 2024-04-02 BIENNIAL STATEMENT 2024-04-02
221003003868 2022-10-03 BIENNIAL STATEMENT 2022-04-01
210929002657 2021-09-29 BIENNIAL STATEMENT 2021-09-29
180409006698 2018-04-09 BIENNIAL STATEMENT 2018-04-01
160407006236 2016-04-07 BIENNIAL STATEMENT 2016-04-01
150601006523 2015-06-01 BIENNIAL STATEMENT 2014-04-01
120525002010 2012-05-25 BIENNIAL STATEMENT 2012-04-01
100702000512 2010-07-02 CERTIFICATE OF CHANGE (BY AGENT) 2010-07-02
100416002514 2010-04-16 BIENNIAL STATEMENT 2010-04-01
080409002916 2008-04-09 BIENNIAL STATEMENT 2008-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6314667407 2020-05-14 0202 PPP 1 WORLD TRADE CTR STE 47M, NEW YORK, NY, 10007-0124
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159480
Loan Approval Amount (current) 159480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10007-0124
Project Congressional District NY-10
Number of Employees 19
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 161551.06
Forgiveness Paid Date 2021-09-02

Related by officers

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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