| Name: | SHIFT FOREX, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Date of dissolution: | 01 Apr 2022 |
| Entity Number: | 3823534 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 295 MADISON AVE, 30TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SHIFT FOREX, LLC | DOS Process Agent | 295 MADISON AVE, 30TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FUTTERMAN, ESQ. | Agent | MCCUSKER ANSELMI ROSEN CARVELL, 805 THIRD AVENUE, 12TH FLR., NEW YORK, NY, 10022 |
| 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) |
| 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
