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SUNSHINE CAPITAL LLC

Company Details

Name: SUNSHINE CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Apr 2004 (21 years ago)
Entity Number: 3041958
ZIP code: 10128
County: Nassau
Place of Formation: New York
Address: C/O EAST COAST MANAGEMENT LLC, 19 WEST 45th STREET, STE 301, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O EAST COAST MANAGEMENT LLC, 19 WEST 45th STREET, STE 301, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2012-05-17 2024-04-01 Address C/O EAST COAST MANAGEMENT LLC, 175 GREAT NECK RD, STE 307, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2004-04-19 2012-05-17 Address C/O EAST COAST MANAGEMENT LLC, 175 GREAT NECK ROAD SUITE 307, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401034084 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220617000456 2022-06-17 BIENNIAL STATEMENT 2022-04-01
200403060093 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180823006140 2018-08-23 BIENNIAL STATEMENT 2018-04-01
160404006565 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140424006027 2014-04-24 BIENNIAL STATEMENT 2014-04-01
120517002464 2012-05-17 BIENNIAL STATEMENT 2012-04-01
080327002360 2008-03-27 BIENNIAL STATEMENT 2008-04-01
060321002219 2006-03-21 BIENNIAL STATEMENT 2006-04-01
041130000565 2004-11-30 AFFIDAVIT OF PUBLICATION 2004-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3668677708 2020-05-01 0235 PPP 175 GREAT NECK RD SUITE 307, GREAT NECK, NY, 11021
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9580
Loan Approval Amount (current) 9580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREAT NECK, NASSAU, NY, 11021-1000
Project Congressional District NY-03
Number of Employees 3
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9692.92
Forgiveness Paid Date 2021-07-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1507626 Other Personal Injury 2015-09-28 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-09-28
Termination Date 2015-10-15
Date Issue Joined 2015-10-12
Section 1331
Sub Section PI
Status Terminated

Parties

Name MERO
Role Plaintiff
Name SUNSHINE CAPITAL LLC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State