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SHIFT FOREX, LLC

SHIFT FOREX, LLC

Company Details

Name:	SHIFT FOREX, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	17 Jun 2009 (16 years ago)
Date of dissolution:	01 Apr 2022
Entity Number:	3823534
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	295 MADISON AVE, 30TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
SHIFT FOREX, LLC	DOS Process Agent	295 MADISON AVE, 30TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
MICHAEL FUTTERMAN, ESQ.	Agent	MCCUSKER ANSELMI ROSEN CARVELL, 805 THIRD AVENUE, 12TH FLR., NEW YORK, NY, 10022

History

Start date	End date	Type	Value
2015-06-03	2019-06-04	Address	315 MADISON AVENUE 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-12-16	2015-06-03	Address	315 MADISON AVENEU 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-01-04	2014-12-16	Address	MCCUSKER ANSELMI ROSEN CARVELL, 805 THIRD AVENUE, 12TH FLR., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-06-29	2013-01-04	Address	22 MANURSING AVENUE / #2, RYE, NY, 10580, USA (Type of address: Service of Process)
2010-09-17	2011-06-29	Address	22 MANURSING AVE. #2, RYE, NY, 10580, USA (Type of address: Service of Process)
2010-09-17	2013-01-04	Address	22 MANURSING AVE. #2, RYE, NY, 10580, USA (Type of address: Registered Agent)
2009-06-17	2010-09-17	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2009-06-17	2010-09-17	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220401000451	2022-03-31	CERTIFICATE OF MERGER	2022-03-31
210924002362	2021-09-24	BIENNIAL STATEMENT	2021-09-24
190604060893	2019-06-04	BIENNIAL STATEMENT	2019-06-01
170608006290	2017-06-08	BIENNIAL STATEMENT	2017-06-01
150603007263	2015-06-03	BIENNIAL STATEMENT	2015-06-01
141216000409	2014-12-16	CERTIFICATE OF CHANGE	2014-12-16
130607007043	2013-06-07	BIENNIAL STATEMENT	2013-06-01
130104000022	2013-01-04	CERTIFICATE OF CHANGE	2013-01-04
110629002596	2011-06-29	BIENNIAL STATEMENT	2011-06-01
100917000396	2010-09-17	CERTIFICATE OF CHANGE	2010-09-17
090817000224	2009-08-17	CERTIFICATE OF AMENDMENT	2009-08-17
090617000832	2009-06-17	ARTICLES OF ORGANIZATION	2009-06-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2311228701

2021-03-28

0202

PPS

295 Madison Ave Fl 30, New York, NY, 10017-6349

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	587222
Loan Approval Amount (current)	587222
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10017-6349
Project Congressional District	NY-12
Number of Employees	34
NAICS code	541990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	590859.51
Forgiveness Paid Date	2021-11-10

3899907103

2020-04-12

0202

PPP

295 MADISON AVE 30th fl, NEW YORK, NY, 10017-1944

Loan Status Date	2021-01-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	618667
Loan Approval Amount (current)	618667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10017-1944
Project Congressional District	NY-12
Number of Employees	32
NAICS code	523930
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	622653.97
Forgiveness Paid Date	2020-12-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2008280

Other Contract Actions

2020-10-05

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-10-05
Termination Date	2021-11-17
Section	1332
Status	Terminated

Parties

Name	IZMACO INVESTMENTS, LLC,
Role	Plaintiff

Name	SHIFT FOREX, LLC
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State