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  5. SHINE & COMPANY, LLP

SHINE & COMPANY, LLP

Company Details

Name: SHINE & COMPANY, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 08 Dec 1995 (29 years ago)
Entity Number: 1980003
ZIP code: 10016
County: Blank
Place of Formation: New York
Address: 9 E 40TH ST, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHINE & COMPANY LLP 401(K) PROFIT SHARING PLAN & TRUST 2019 133192460 2020-10-02 SHINE & COMPANY LLP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 2126792120
Plan sponsor’s address 15 SIDEHILL LANE, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing STEPHEN MACALUSO
SHINE & COMPANY LLP 401(K) PROFIT SHARING PLAN & TRUST 2019 133192460 2020-10-11 SHINE & COMPANY LLP 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 2126792120
Plan sponsor’s address 15 SIDEHILL LANE, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2020-10-11
Name of individual signing STEPHEN MACALUSO
SHINE COMPANY LLP 401 K PROFIT SHARING PLAN TRUST 2018 133192460 2019-07-23 SHINE & COMPANY LLP 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 2126792120
Plan sponsor’s address 9 E. 40TH STREET, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing STEPHEN MACALUSO
SHINE & COMPANY LLP 401(K) PROFIT SHARING PLAN 2016 133192460 2017-05-31 SHINE & COMPANY LLP 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 2126792120
Plan sponsor’s address 9 EAST 40TH STREET FLOOR 6, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing STEPHEN MACALUSO
SHINE & COMPANY LLP 401(K) PROFIT SHARING PLAN 2015 133192460 2016-04-15 SHINE & COMPANY LLP 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 2126792120
Plan sponsor’s address 9 EAST 40TH STREET FLOOR 6, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-04-13
Name of individual signing STEPHEN MACALUSO
SHINE & COMPANY LLP 401(K) PROFIT SHARING PLAN 2014 133192460 2015-09-22 SHINE & COMPANY LLP 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 2126792120
Plan sponsor’s address 9 EAST 40TH STREET FLOOR 6, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing STEPHEN MACALUSO
SHINE & COMPANY LLP 401(K) PROFIT SHARING PLAN 2013 133192460 2014-05-06 SHINE & COMPANY LLP 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 2126792120
Plan sponsor’s address 9 EAST 40TH STREET FLOOR 6, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing STEPHEN MACALUSO
Role Employer/plan sponsor
Date 2014-04-29
Name of individual signing STEPHEN MACALUSO
SHINE & COMPANY LLP 401(K) PROFIT SHARING PLAN 2012 133192460 2013-07-02 SHINE & COMPANY LLP 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 2126792120
Plan sponsor’s address 9 EAST 40TH STREET FLOOR 6, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing STEPHEN MACALUSO
SHINE & COMPANY LLP 401(K) PROFIT SHARING PLAN 2011 133192460 2012-10-15 SHINE & COMPANY LLP 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 2126792120
Plan sponsor’s address 9 EAST 40TH STREET FLOOR 6, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133192460
Plan administrator’s name SHINE & COMPANY LLP
Plan administrator’s address 9 EAST 40TH STREET FLOOR 6, NEW YORK, NY, 10016
Administrator’s telephone number 2126792120

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing STEPHEN MACALUSO
SHINE & COMPANY LLP 401(K) PROFIT SHARING PLAN 2010 133192460 2011-04-21 SHINE & COMPANY LLP 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 2126792120
Plan sponsor’s address 9 EAST 40TH STREET FLOOR 6, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133192460
Plan administrator’s name SHINE & COMPANY LLP
Plan administrator’s address 9 EAST 40TH STREET FLOOR 6, NEW YORK, NY, 10016
Administrator’s telephone number 2126792120

Signature of
Role Plan administrator
Date 2011-04-20
Name of individual signing STEPHEN MACALUSO

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 9 E 40TH ST, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1995-12-08 2000-11-08 Address 9 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151117002030 2015-11-17 FIVE YEAR STATEMENT 2015-12-01
101104003302 2010-11-04 FIVE YEAR STATEMENT 2010-12-01
051031002359 2005-10-31 FIVE YEAR STATEMENT 2005-12-01
001108002143 2000-11-08 FIVE YEAR STATEMENT 2000-12-01
960909000156 1996-09-09 AFFIDAVIT OF PUBLICATION 1996-09-09
960909000153 1996-09-09 AFFIDAVIT OF PUBLICATION 1996-09-09
951208000040 1995-12-08 NOTICE OF REGISTRATION 1995-12-08

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. BATAVIA SPECIAL NEEDS APARTMENTS, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

9 E 40TH ST, NEW YORK, NY, United States, 10016

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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