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JOE SUNSHINE TRADING LLC

Company Details

Name: JOE SUNSHINE TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2011 (14 years ago)
Entity Number: 4085599
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Filings

Filing Number Date Filed Type Effective Date
110425000404 2011-04-25 ARTICLES OF ORGANIZATION 2011-04-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2304444 Other Contract Actions 2023-05-26 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 217000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2023-05-26
Termination Date 2024-06-04
Section 1332
Status Terminated

Parties

Name JOE SUNSHINE TRADING LLC
Role Plaintiff
Name SHANGHAI TO-MAX TEXTILE,
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State