Search icon

SUNSHINE CAPITAL LLC

Company claim

Is this your business?

Get access!

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9580
Current Approval Amount:
9580
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9692.92

Court Cases

Court Case Summary

Filing Date:
2015-09-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
SUNSHINE CAPITAL LLC
Party Role:
Defendant
Party Name:
MERO
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State