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LOVE SHINE, INC.

Company Details

Name: LOVE SHINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1994 (30 years ago)
Date of dissolution: 16 Dec 2022
Entity Number: 1847618
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 411 EAST 6 ST. #5A, NEW YORK, NY, United States, 10009
Principal Address: 411 EAST 6ST #5A, NEW YORK, NY, United States, 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK SEAMON Chief Executive Officer 411 EAST 6TH ST, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
LOVE SHINE, INC. DOS Process Agent 411 EAST 6 ST. #5A, NEW YORK, NY, United States, 10009

History

Start date End date Type Value
2012-08-23 2020-08-05 Address 543 EAST 6TH ST, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2010-08-31 2012-08-23 Address 411 EAST 6ST #17, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2010-08-31 2020-08-05 Address 543 EAST 6 ST., NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2008-08-05 2010-08-31 Address 543 EAST 6 ST., NEW YORK, NY, 10009, USA (Type of address: Service of Process)
1998-08-19 2008-08-05 Address 543 5 E. 6 ST., NEW YORK, NY, 10009, USA (Type of address: Service of Process)
1996-09-09 2010-08-31 Address 411 EAST 6ST #17, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
1996-09-09 2010-08-31 Address 411 EAST 6ST #17, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office)
1994-08-26 1998-08-19 Address 411 E. 6TH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221216000476 2022-04-11 CERTIFICATE OF MERGER 2022-04-11
200805061370 2020-08-05 BIENNIAL STATEMENT 2020-08-01
160801006988 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801006916 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120823006185 2012-08-23 BIENNIAL STATEMENT 2012-08-01
100831002701 2010-08-31 BIENNIAL STATEMENT 2010-08-01
080805003304 2008-08-05 BIENNIAL STATEMENT 2008-08-01
060809002844 2006-08-09 BIENNIAL STATEMENT 2006-08-01
040923002073 2004-09-23 BIENNIAL STATEMENT 2004-08-01
020802002481 2002-08-02 BIENNIAL STATEMENT 2002-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-14 No data 543 E 6TH ST, Manhattan, NEW YORK, NY, 10009 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-05 No data 543 E 6TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 04 Jan 2025

Sources: New York Secretary of State