| Name: | SHINE JEWELRY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1987 (37 years ago) |
| Entity Number: | 1211390 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address: | 32 W 47TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOSHE SHASHO | DOS Process Agent | 15 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MOSHE SHASHO | Chief Executive Officer | 32 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 15 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 32 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-10-01 | 2024-12-05 | Address | 15 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-11-10 | 2024-12-05 | Address | 15 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-11-10 | 2001-10-01 | Address | C/O MOSHE SHASHO, 34 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-06-16 | 1999-11-10 | Address | 15 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1987-10-23 | 2024-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-10-23 | 1997-11-10 | Address | %MOSHE SHASHO, 34 WEST 47 ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205004773 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 191003060571 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171102007391 | 2017-11-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006923 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 140211006146 | 2014-02-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002057 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091006002436 | 2009-10-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071121002975 | 2007-11-21 | BIENNIAL STATEMENT | 2007-10-01 |
| 051128002887 | 2005-11-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 031121002769 | 2003-11-21 | BIENNIAL STATEMENT | 2003-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-18 | No data | 15 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2336524 | CL VIO | CREDITED | 2016-04-29 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-18 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4340907401 | 2020-05-08 | 0202 | PPP | 32 W 47th St, New York, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Feb 2025
Sources: New York Secretary of State
