| Name: | SHINE 1023 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 2008 (17 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3631258 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 726 8TH AVENUE, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-242-0204
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 726 8TH AVENUE, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1303918-DCA | Inactive | Business | 2008-11-07 | 2012-12-31 |
| 1303917-DCA | Inactive | Business | 2008-11-07 | 2014-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2156268 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 080213000603 | 2008-02-13 | CERTIFICATE OF INCORPORATION | 2008-02-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 989227 | RENEWAL | INVOICED | 2012-01-24 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 145474 | CL VIO | INVOICED | 2011-04-06 | 1000 | CL - Consumer Law Violation |
| 323140 | CNV_SI | INVOICED | 2011-04-04 | 60 | SI - Certificate of Inspection fee (scales) |
| 989229 | RENEWAL | INVOICED | 2010-10-20 | 110 | CRD Renewal Fee |
| 140269 | WH VIO | INVOICED | 2010-08-06 | 250 | WH - W&M Hearable Violation |
| 989228 | RENEWAL | INVOICED | 2010-02-03 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 904441 | LICENSE | INVOICED | 2008-11-07 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 904442 | LICENSE | INVOICED | 2008-11-07 | 140 | Cigarette Retail Dealer License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1309240 | Fair Labor Standards Act | 2013-12-31 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GUZMAN, |
| Role | Plaintiff |
| Name | SHINE 1023 INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
