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SUN SHINE US WHOLESALE INC.

Company Details

Name: SUN SHINE US WHOLESALE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2011 (14 years ago)
Entity Number: 4156071
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 167 48 STREET, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RUI HE CHEN Chief Executive Officer 167 48 STREET, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
SUN SHINE US WHOLESALE INC. DOS Process Agent 167 48 STREET, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2023-10-09 2023-10-09 Address 167 48 STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2015-10-14 2023-10-09 Address 167 48 STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2015-10-14 2023-10-09 Address 167 48 STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2011-10-20 2023-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-10-20 2015-10-14 Address 265 52ND STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231009000576 2023-10-09 BIENNIAL STATEMENT 2023-10-01
211122001892 2021-11-22 BIENNIAL STATEMENT 2021-11-22
191010060391 2019-10-10 BIENNIAL STATEMENT 2019-10-01
171024006050 2017-10-24 BIENNIAL STATEMENT 2017-10-01
151014006426 2015-10-14 BIENNIAL STATEMENT 2015-10-01
111020000838 2011-10-20 CERTIFICATE OF INCORPORATION 2011-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6292807410 2020-05-14 0202 PPP 167 48th Street, BROOKLYN, NY, 11232
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12187
Loan Approval Amount (current) 12187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11232-0001
Project Congressional District NY-10
Number of Employees 2
NAICS code 423990
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12338.59
Forgiveness Paid Date 2021-08-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3544770 Intrastate Non-Hazmat 2021-01-06 - - 3 3 Private(Property)
Legal Name SUN SHINE US WHOLESALE INC
DBA Name -
Physical Address 167 48TH ST , BROOKLYN, NY, 11232-4227, US
Mailing Address 167 48TH ST , BROOKLYN, NY, 11232-4227, US
Phone (718) 567-3382
Fax -
E-mail LESLEY@SHINE-WHOLESALE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 26 Mar 2025

Sources: New York Secretary of State