| Name: | SHIFT 1 INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 15 Sep 2003 (21 years ago) |
| Company Number: | 949f1afd-86d4-e011-a886-001ec94ffe7f |
| File Number: | 625554-2 |
| Registered Office Address: | 7900 INTERNATIONAL BLVD, BLOOMINGTON, MN 55425, USA |
| Principal Executive Office Address: | 7900 INTERNATIONAL DR, BLOOMINGTON, MN 55425–1510, United States |
| ZIP code: | 55425 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| LAVYETTE ROYSTER | Chief Executive Officer | 1761 SILVER LEAF CT SW, MARIETTA, GA 30008–5879, United States |
| Name | Role |
|---|---|
| ROYAL PALACE BUSINESS SOLUZONI INC. | Agent |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) (Business Name: SHIFT 1 INC.)Change of Shares | 2023-12-05 |
| Annual Reinstatement - Business Corporation (Domestic) | 2023-12-01 |
| Administrative Dissolution - Business Corporation (Domestic) | 2022-01-25 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2013-10-10 |
| Original Filing - Business Corporation (Domestic) (Business Name: LOOKOUT SYSTEMS INC) | 2003-09-15 |
Date of last update: 04 Jan 2025
Sources: Minnesota's Official State Website
