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  5. SHINE CORP.

SHINE CORP.

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Company Details

Name: SHINE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1997 (28 years ago)
Entity Number: 2201534
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 58-25 63RD STREET, MASPETH, NY, United States, 11378
Principal Address: 58-25 63RD ST, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KAP SANG KIM Chief Executive Officer 58-25 63RD ST, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 58-25 63RD STREET, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2022-06-09 2023-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-12-14 2001-11-20 Address 58-25 63RD ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1999-12-14 2001-11-20 Address 63 SHORTWAY, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office)
1997-11-21 2022-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
011120002424 2001-11-20 BIENNIAL STATEMENT 2001-11-01
991214002522 1999-12-14 BIENNIAL STATEMENT 1999-11-01
971121000389 1997-11-21 CERTIFICATE OF INCORPORATION 1997-11-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
380902 RENEWAL INVOICED 2002-09-30 800 Cabaret Renewal Fee
1676 LL VIO INVOICED 2001-01-11 300 LL - License Violation
380903 RENEWAL INVOICED 2000-09-22 800 Cabaret Renewal Fee
468586 LICENSE INVOICED 1999-09-24 600 Cabaret License Fee for the primary room/floor
1476825 PL VIO INVOICED 1998-03-25 3356.75 PL - Padlock Violation

USAspending Awards / Financial Assistance

Date:
2009-12-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2008-04-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1469000.00
Total Face Value Of Loan:
1469000.00

Trademarks Section

Serial Number:
98442202
Mark:
BLOSSOM NATURALS
Status:
REPORT COMPLETED SUSPENSION CHECK - CASE STILL SUSPENDED
Mark Type:
TRADEMARK
Application Filing Date:
2024-03-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BLOSSOM NATURALS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
3-in-1 organic non-medicated soap bars for use as soap, shampoo and conditioner; Skin and body topical lotions, creams and oils for cosmetic use; Beauty soap; Body butter bars; Cocoa butter for cosmetic purposes; Naturally handmade non-medicated soap bars; Non-medicated skin care preparations; Non-m...
First Use:
2020-05-12
International Classes:
003 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$51,000
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$51,328.49
Servicing Lender:
Shinhan Bank America
Use of Proceeds:
Payroll: $38,250
Rent: $12,750
Jobs Reported:
6
Initial Approval Amount:
$54,867
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$54,867
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$55,381.1
Servicing Lender:
Shinhan Bank America
Use of Proceeds:
Payroll: $54,865
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-07-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
SHINE CORP.
Party Role:
Plaintiff
Party Name:
MFG USA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-01-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SHINE CORP.
Party Role:
Plaintiff
Party Name:
ANDERSON, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-07-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SHINE CORP.
Party Role:
Plaintiff
Party Name:
BENEFYTT TECHNOLOGIES, ,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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