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SUNSHINE DIAMONDS LLC

SUNSHINE DIAMONDS LLC

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Company Details

Name:	SUNSHINE DIAMONDS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Sep 2012 (13 years ago)
Entity Number:	4298239
ZIP code:	10036
County:	Nassau
Place of Formation:	New York
Address:	36 WEST 44TH STREET SUITE 1020, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
SUNSHINE DIAMONDS LLC	DOS Process Agent	36 WEST 44TH STREET SUITE 1020, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):

461047640

Plan Year:

2018

Number Of Participants:

3

Sponsors Telephone Number:

2128409212

File:

Plan Year:

2017

Number Of Participants:

5

Sponsors Telephone Number:

2128409212

File:

Plan Year:

2016

Number Of Participants:

5

Sponsors Telephone Number:

2128409212

File:

Plan Year:

2016

Number Of Participants:

5

Sponsors Telephone Number:

2128409212

Plan Year:

2015

Number Of Participants:

4

Sponsors Telephone Number:

2128409212

File:

History

Start date	End date	Type	Value
2012-09-20	2020-09-03	Address	170 OLD COUNTRY ROAD SUITE 316, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200903060414	2020-09-03	BIENNIAL STATEMENT	2020-09-01
170831000098	2017-08-31	CERTIFICATE OF PUBLICATION	2017-08-31
120920000446	2012-09-20	ARTICLES OF ORGANIZATION	2012-09-20

Trademarks Section

Serial Number:

99299199

Mark:

BY SHREEN

Status:

NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER

Mark Type:

TRADEMARK

Application Filing Date:

2025-07-23

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

BY SHREEN

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Jewelry

International Classes:

014 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

6

Initial Approval Amount:

$49,130

Date Approved:

2021-02-26

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$49,130

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$49,564.66

Servicing Lender:

JPMorgan Chase Bank, National Association

Use of Proceeds:

Payroll: $49,129

Jobs Reported:

4

Initial Approval Amount:

$22,750

Date Approved:

2020-04-14

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$49,130

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$49,603.45

Servicing Lender:

JPMorgan Chase Bank, National Association

Use of Proceeds:

Payroll: $49,130

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State