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SHINE CAPITAL LLC

Company Details

Name: SHINE CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2014 (11 years ago)
Entity Number: 4536837
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 636 BROADWAY STE. 604, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHINE CAPITAL, LLC RETIREMENT PLAN 2023 384121469 2024-04-25 SHINE CAPITAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 5167292714
Plan sponsor’s address 100 CROSBY STREET, SUITE 404, NEW YORK, NY, 10012
SHINE CAPITAL, LLC CASH BALANCE PLAN 2023 384121469 2024-10-15 SHINE CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 5167292714
Plan sponsor’s address 100 CROSBY STREET, SUITE 404, NEW YORK, NY, 10012
SHINE CAPITAL, LLC CASH BALANCE PLAN 2022 384121469 2023-10-12 SHINE CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 5167292714
Plan sponsor’s address 100 CROSBY STREET, SUITE 404, NEW YORK, NY, 10012
SHINE CAPITAL, LLC RETIREMENT PLAN 2022 384121469 2023-07-11 SHINE CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 5167292714
Plan sponsor’s address 100 CROSBY STREET, SUITE 404, NEW YORK, NY, 10012
SHINE CAPITAL, LLC RETIREMENT PLAN 2021 384121469 2022-06-16 SHINE CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 5167292714
Plan sponsor’s address 100 CROSBY STREET, SUITE 404, NEW YORK, NY, 10012

Agent

Name Role Address
DYLAN SHINE Agent 636 BROADWAY STE. 604, NEW YORK, NY, 10012

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 636 BROADWAY STE. 604, NEW YORK, NY, United States, 10012

Filings

Filing Number Date Filed Type Effective Date
140228000678 2014-02-28 ARTICLES OF ORGANIZATION 2014-02-28

Date of last update: 24 Nov 2024

Sources: New York Secretary of State