| Name: | SHINE FOODS USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2014 (11 years ago) |
| Entity Number: | 4534051 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 78-24 266 STREET, GLEN OAKS, NY, United States, 11004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOBY JOSEPH | Chief Executive Officer | 78-24 266 STREET, GLEN OAKS, NY, United States, 11004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2024-04-04 | Shares | Share type: PAR VALUE, Number of shares: 800, Par value: 10 |
| 2019-04-29 | 2023-12-27 | Shares | Share type: PAR VALUE, Number of shares: 800, Par value: 10 |
| 2018-11-19 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-11-19 | 2019-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-08 | 2018-11-19 | Address | 78-24 266 STREET, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process) |
| 2014-02-25 | 2016-02-08 | Address | 30 28, STARR AVE,, ROOM NO 1039, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-109531 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190429000672 | 2019-04-29 | CERTIFICATE OF AMENDMENT | 2019-04-29 |
| 190213000416 | 2019-02-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-02-13 |
| 181119000294 | 2018-11-19 | CERTIFICATE OF CHANGE | 2018-11-19 |
| 160208006278 | 2016-02-08 | BIENNIAL STATEMENT | 2016-02-01 |
| 140225010009 | 2014-02-25 | CERTIFICATE OF INCORPORATION | 2014-02-25 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
