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SWIFTSHIFT INC.

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Company Details

Name: SWIFTSHIFT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2016 (9 years ago)
Entity Number: 5044303
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 50 WEST 17 ST., NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ASSAF SHALVI Chief Executive Officer 50 WEST 17 ST., NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
SWIFTSHIFT INC. DOS Process Agent 50 WEST 17 ST., NEW YORK, NY, United States, 10011

Form 5500 Series

Employer Identification Number (EIN):
300924178
Plan Year:
2024
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:

History

Start date End date Type Value
2016-11-29 2018-11-29 Address 691 S. MILPITAS BLVD., SUITE 212, MILPITAS, CA, 95035, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210316060021 2021-03-16 BIENNIAL STATEMENT 2020-11-01
181129006020 2018-11-29 BIENNIAL STATEMENT 2018-11-01
161129000223 2016-11-29 APPLICATION OF AUTHORITY 2016-11-29

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
194842.00
Total Face Value Of Loan:
194842.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
175732.00
Total Face Value Of Loan:
175732.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$194,842
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$194,842
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$196,231.66
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $194,841
Jobs Reported:
8
Initial Approval Amount:
$175,732
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$175,732
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$177,698.15
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $152,210
Rent: $23,522

Court Cases

Court Case Summary

Filing Date:
2024-08-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BAXTER
Party Role:
Plaintiff
Party Name:
SWIFTSHIFT INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State