SHINE USA WHOLESALE INC.

Company Details

Name:	SHINE USA WHOLESALE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 2017 (8 years ago)
Entity Number:	5190798
ZIP code:	11232
County:	Kings
Place of Formation:	New York
Address:	169 48 STREET, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SHINE USA WHOLESALE INC.	DOS Process Agent	169 48 STREET, BROOKLYN, NY, United States, 11232

Name	Role	Address
VICTORIA A CHEN	Chief Executive Officer	169 48 STREET, BROOKLYN, NY, United States, 11232

Start date	End date	Type	Value
2023-08-03	2023-08-03	Address	169 48 STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-08-03	2023-08-03	Address	168 48 STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2019-08-05	2023-08-03	Address	168 48 STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2017-08-22	2023-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-08-22	2023-08-03	Address	169 48 STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230803001291	2023-08-03	BIENNIAL STATEMENT	2023-08-01
211118002030	2021-11-18	BIENNIAL STATEMENT	2021-11-18
190805061849	2019-08-05	BIENNIAL STATEMENT	2019-08-01
170822010563	2017-08-22	CERTIFICATE OF INCORPORATION	2017-08-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4866087801

2020-05-29

0202

PPP

169 48 STREET, BROOKLYN, NY, 11232-4227

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13000
Loan Approval Amount (current)	13000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11232-4227
Project Congressional District	NY-10
Number of Employees	2
NAICS code	424610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13156
Forgiveness Paid Date	2021-08-23

Date of last update: 24 Mar 2025