| Name: | SHINE EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1995 (29 years ago) |
| Entity Number: | 1955677 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 154-09 146TH AVENUE, UNIT I (3RD FLOOR), JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHINE EXPRESS INC., ILLINOIS | CORP_69845479 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMAYM9FB23U6 | 2021-10-22 | 510 PLAZA DR STE 1890, ATLANTA, GA, 30349, 6025, USA | 510 PLAZA DRIVE STE 1890, ATLANTA, GA, 30349, 6025, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.shine-usa.com |
| Division Name | SHINE EXPRESS INC. |
| Division Number | ATL |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-10-26 |
| Initial Registration Date | 2019-10-24 |
| Entity Start Date | 2013-08-20 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 481112, 481219, 484110, 484121, 484122, 488510, 488991 |
| Product and Service Codes | R706, V111, V112, V115 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEFF ACORD |
| Role | OPERATIONS MANAGER |
| Address | 510 PLAZA DRIVE STE 1890, ATLANTA, GA, 30349, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEFF ACORD |
| Role | OPERATIONS MANAGER |
| Address | 510 PLAZA DRIVE STE 1890, ATLANTA, GA, 30349, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHINE EXPRESS INC. 401(K) PLAN | 2023 | 133881985 | 2024-06-18 | SHINE EXPRESS INC. | 10 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-18 |
| Name of individual signing | SUNEIL KALANTRY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 7185442772 |
| Plan sponsor’s address | 15409 146TH AVE, JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-19 |
| Name of individual signing | SUNEIL KALANTRY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 7185442772 |
| Plan sponsor’s address | 154-09 146TH AVE, 3RD FL UNTIL I, JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-08 |
| Name of individual signing | SUNEIL KALANTRY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 7185442772 |
| Plan sponsor’s address | 154-09 146TH AVE, 3RD FL UNTIL I, JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | SUNEIL KALANTRY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 7185442772 |
| Plan sponsor’s address | 154-09 146TH AVE, 3RD FL UNTIL I, JAMAICA, NY, 11434 |
| Name | Role | Address |
|---|---|---|
| RAM S TIWARI | Chief Executive Officer | 154-09 146TH AVENUE, UNIT I (3RD FLOOR), JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 154-09 146TH AVENUE, UNIT I (3RD FLOOR), JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 154-09 146TH AVENUE, UNIT I (3RD FLOOR), JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2011-09-20 | 2024-06-10 | Address | 154-09 146TH AVENUE, UNIT I (3RD FLOOR), JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2011-09-20 | 2024-06-10 | Address | 154-09 146TH AVENUE, UNIT I (3RD FLOOR), JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2008-03-26 | 2011-09-20 | Address | 145-54 157TH ST UNIT E, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2008-03-26 | 2011-09-20 | Address | 145-54 157TH ST UNIT E, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2008-03-26 | 2011-09-20 | Address | 145-54 157TH ST UNIT E, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2007-01-23 | 2008-03-26 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| 2007-01-23 | 2008-03-26 | Address | 182 16 149TH RD STE I, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2007-01-23 | 2008-03-26 | Address | 182 16 149TH RD STE I, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 1995-09-13 | 2007-01-23 | Address | 118 05 97TH AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610003065 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 190905060234 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901007162 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150902006845 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 141219006176 | 2014-12-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002331 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 080326002563 | 2008-03-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 070123002449 | 2007-01-23 | BIENNIAL STATEMENT | 2005-09-01 |
| 950913000047 | 1995-09-13 | CERTIFICATE OF INCORPORATION | 1995-09-13 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
