| Name: | SHIFT HUMAN CAPITAL MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2017 (8 years ago) |
| Entity Number: | 5132197 |
| County: | New York |
| Place of Formation: | Wyoming |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 1475 S. Price Rd, Chandler, AZ, United States, 85286 |
| Principal Address ZIP Code: | 85286 |
| Name | Role | Address |
|---|---|---|
| KARA CHILDRESS | Chief Executive Officer | 1475 S. PRICE RD, CHANDLER, AZ, United States, 85286 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 2600 W. GERONIMO PL., SUITE 100, CHANDLER, AZ, 85224, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 1475 S. PRICE RD, CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer) |
| 2021-05-12 | 2023-05-09 | Address | 2600 W. GERONIMO PL., SUITE 100, CHANDLER, AZ, 85224, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2023-05-09 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-04-20 | 2023-05-09 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-10-01 | 2020-04-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-01 | 2020-04-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-05-12 | Address | 1 VENTURE, SUITE 150, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2019-10-01 | Address | 1 VENTURE, SUITE 150, IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| 2017-05-05 | 2019-05-01 | Address | 1 VENTURE, SUITE 150, IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509004141 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210512060508 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 200420000051 | 2020-04-20 | CERTIFICATE OF CHANGE | 2020-04-20 |
| 191001000326 | 2019-10-01 | CERTIFICATE OF CHANGE | 2019-10-01 |
| 190501061145 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170505000419 | 2017-05-05 | APPLICATION OF AUTHORITY | 2017-05-05 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
