| Name: | SHIINE ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 2014 (10 years ago) |
| Entity Number: | 4599431 |
| County: | Kings |
| Date of dissolution: | 01 May 2023 |
| Place of Formation: | New York |
| Address: | 3773 HOWARD HUGHES PKWY, SUITE 500S, LAS VEGAS, NV, United States, 89169 |
| Address ZIP Code: | 89169 |
| Principal Address: | 20 EAST BROADWAY, 12030, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC | DOS Process Agent | 3773 HOWARD HUGHES PKWY, SUITE 500S, LAS VEGAS, NV, United States, 89169 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JANE YAN | Chief Executive Officer | 20 EAST BROADWAY, 12030, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 20 EAST BROADWAY, 12030, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2023-05-02 | Address | 20 EAST BROADWAY, 12030, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2017-10-13 | 2020-10-06 | Address | 223 BEDFORD AVENUE, 1122, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2016-06-15 | 2023-05-02 | Address | 3773 HOWARD HUGHES PKWY, SUITE 500S, LAS VEGAS, NY, 89169, 6014, USA (Type of address: Service of Process) |
| 2016-06-15 | 2017-10-13 | Address | 1783 E 14TH STREET, 2ND FLOOR, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2016-06-15 | 2017-10-13 | Address | 1783 E 14 STREET, 2ND FLOOR, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office) |
| 2016-01-13 | 2016-06-15 | Address | 1783 E 14 STREET, 2ND FLOOR, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2016-01-13 | 2017-05-01 | Name | SHINE ENTERTAINMENT INC. |
| 2014-09-17 | 2016-01-13 | Name | SHIINE ENTERTAINMENT INC. |
| 2014-06-27 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502003409 | 2023-05-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-01 |
| 221116002950 | 2022-11-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 201006061325 | 2020-10-06 | BIENNIAL STATEMENT | 2020-06-01 |
| 171013002032 | 2017-10-13 | AMENDMENT TO BIENNIAL STATEMENT | 2016-06-01 |
| 170501000223 | 2017-05-01 | CERTIFICATE OF AMENDMENT | 2017-05-01 |
| 160615006187 | 2016-06-15 | BIENNIAL STATEMENT | 2016-06-01 |
| 160113000014 | 2016-01-13 | CERTIFICATE OF AMENDMENT | 2016-01-13 |
| 160113000012 | 2016-01-13 | CERTIFICATE OF CHANGE | 2016-01-13 |
| 140917000421 | 2014-09-17 | CERTIFICATE OF AMENDMENT | 2014-09-17 |
| 140627010231 | 2014-06-27 | CERTIFICATE OF INCORPORATION | 2014-06-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
