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SHINE USA WHOLESALE INC.

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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13000.00
Total Face Value Of Loan:
13000.00

Paycheck Protection Program

Date Approved:
2020-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13000
Current Approval Amount:
13000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13156

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State