| 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
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | ORI ZUR |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ORI ZUR | Chief Executive Officer | ONE WORLD TRADE CENTER, SUITE 49A, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| MS SHIFT INC. | DOS Process Agent | ONE WORLD TRADE CENTER, SUITE 49A, NEW YORK, NY, United States, 10007 |
| 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) |
| 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 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
