| Name: | SHIFT LABS OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2011 (13 years ago) |
| Entity Number: | 4133756 |
| ZIP code: | 90404 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SHIFT LABS INC. |
| Fictitious Name: | SHIFT LABS OF DELAWARE |
| Address: | 1447 CLOVERFIELD BOULEVARD, SUITE 101, SANTA MONICA, CA, United States, 90404 |
| Principal Address: | 1447 CLOVERFIELD BLVD, SUITE 101, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| CLARK LANDRY | DOS Process Agent | 1447 CLOVERFIELD BOULEVARD, SUITE 101, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| JAMES BOROW | Chief Executive Officer | 1447 CLOVERFIELD BLVD, SUITE 101, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-11 | 2013-06-27 | Name | GRAPHEFFECT, INC. |
| 2011-08-23 | 2012-01-11 | Name | FOCUSED LABS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130806007093 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 130627000456 | 2013-06-27 | CERTIFICATE OF AMENDMENT | 2013-06-27 |
| 120111000572 | 2012-01-11 | CERTIFICATE OF AMENDMENT | 2012-01-11 |
| 110823000342 | 2011-08-23 | APPLICATION OF AUTHORITY | 2011-08-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
