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A SHINE AND CO., LLC
Company Details
| Name: |
A SHINE AND CO., LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
09 Sep 2008 (17 years ago)
|
| Entity Number: |
3718274 |
| ZIP code: |
22960
|
| County: |
Queens |
| Place of Formation: |
California |
| Address: |
P.O. BOX 429, ORANGE, VA, United States, 22960 |
DOS Process Agent
| Name |
Role |
Address |
|
A SHINE AND CO., LLC
|
DOS Process Agent
|
P.O. BOX 429, ORANGE, VA, United States, 22960
|
History
| Start date |
End date |
Type |
Value |
|
2014-09-08
|
2016-09-12
|
Address
|
1710 ALLIED ST, SUITE 20A, CHARLOTTESVILLE, VA, 22903, USA (Type of address: Service of Process)
|
|
2008-09-09
|
2014-09-08
|
Address
|
555 CALIFORNIA ST CONCOURSE LV, SAN FRANSICO, CA, 94104, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
180914006035
|
2018-09-14
|
BIENNIAL STATEMENT
|
2018-09-01
|
|
160912006119
|
2016-09-12
|
BIENNIAL STATEMENT
|
2016-09-01
|
|
140908006106
|
2014-09-08
|
BIENNIAL STATEMENT
|
2014-09-01
|
|
121010006754
|
2012-10-10
|
BIENNIAL STATEMENT
|
2012-09-01
|
|
110103002814
|
2011-01-03
|
BIENNIAL STATEMENT
|
2010-09-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
204256
|
OL VIO
|
INVOICED
|
2013-08-26
|
250
|
OL - Other Violation
|
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
A SHINE AND CO., LLC
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
