| Name: | SHINE BILLIARD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 2000 (25 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2477070 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-03 FARRINGTON STREET, FLUSHING, NY, United States, 11354 |
| Principal Address: | 3203 FARRINGTON STREET, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-321-3949
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARVEEN KAUR | Chief Executive Officer | 3203 FARRINGTON STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32-03 FARRINGTON STREET, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1235180-DCA | Inactive | Business | 2006-08-07 | 2013-08-01 |
| 1191178-DCA | Inactive | Business | 2005-03-14 | 2006-12-31 |
| 1047012-DCA | Inactive | Business | 2005-03-14 | 2006-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-23 | 2003-01-14 | Address | 43-45 42ND STREET APT. 1A, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2053784 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 080215002028 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060329002620 | 2006-03-29 | BIENNIAL STATEMENT | 2006-02-01 |
| 030114002001 | 2003-01-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000223000630 | 2000-02-23 | CERTIFICATE OF INCORPORATION | 2000-02-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 813027 | RENEWAL | INVOICED | 2011-08-24 | 620 | Pool or Billiard Room Renewal Fee |
| 813028 | RENEWAL | INVOICED | 2009-08-07 | 620 | Pool or Billiard Room Renewal Fee |
| 813029 | RENEWAL | INVOICED | 2007-05-29 | 1660 | Pool or Billiard Room Renewal Fee |
| 764797 | LICENSE | INVOICED | 2006-08-09 | 830 | Pool or Billiard Room License Fee |
| 682726 | LICENSE | INVOICED | 2005-03-18 | 110 | Cigarette Retail Dealer License Fee |
| 477066 | RENEWAL | INVOICED | 2005-03-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 477067 | RENEWAL | INVOICED | 2002-12-06 | 110 | CRD Renewal Fee |
| 650125 | LICENSE | INVOICED | 2001-01-04 | 110 | Cigarette Retail Dealer License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1105341 | Fair Labor Standards Act | 2011-11-01 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CAURITONGO |
| Role | Plaintiff |
| Name | SHINE BILLIARD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-06-10 |
| Termination Date | 2014-07-29 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | J&J SPORTS PRODUCTIONS, INC. |
| Role | Plaintiff |
| Name | SHINE BILLIARD CORP. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
