Shine Express Inc.

Atlanta, GA

Georgia

Registered In

09/18/2017

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Shine Express Inc. at 510 Plaza Dr STE 1890, Atlanta, Ga 30349 lists Ram Tiwari of Atlanta, GA as the associate.

Overview

Registered In

Georgia

Incorporation Date

09/18/2017

Company Type

Foreign Profit Corporation

Status

Active/Compliance

Registration Type

Foreign

Foreign Jurisdiction

New York

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People

Ram Tiwari Registered Agent	510 PLAZA DR STE 1890, ATLANTA, GA 30349
Ram Tiwari CEO	510 PLAZA DR STE 1890, ATLANTA, GA 30349
Ram Tiwari CFO	510 PLAZA DR STE 1890, ATLANTA, GA 30349
Ram Tiwari Secretary	510 PLAZA DR STE 1890, ATLANTA, GA 30349

Map & Locations

510 PLAZA DR STE 1890, ATLANTA, GA 30349 View Map

Financials

Financial Information for Shine Express Inc.

Form 5500

SHINE EXPRESS INC.

154-09 146th Ave, 3rd FL Until I, Jamaica, Ny 11434 (718) 544-2772 EIN:13-3881985 Plan Admin:Suneil Kalantry

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameSHINE EXPRESS INC. 401(K) PLAN Plan #001 Participants BOY/EOY10 / 12 Assets BOY/EOY$23,228 / $53,589	2023	SHINE EXPRESS INC. 401(K) PLAN - Plan #001	10 / 12	$23,228 / $53,589
2022	Plan NameSHINE EXPRESS INC. 401(K) PLAN Plan #001 Participants BOY/EOY8 / 10 Assets BOY/EOY$15,276 / $23,228	2022	SHINE EXPRESS INC. 401(K) PLAN - Plan #001	8 / 10	$15,276 / $23,228
2021	Plan NameSHINE EXPRESS INC. 401(K) PLAN Plan #001 Participants BOY/EOY5 / 9 Assets BOY/EOY$9,984 / $15,276	2021	SHINE EXPRESS INC. 401(K) PLAN - Plan #001	5 / 9	$9,984 / $15,276
2020	Plan NameSHINE EXPRESS INC. 401(K) PLAN Plan #001 Participants BOY/EOY8 / 5 Assets BOY/EOY$5,285 / $9,984	2020	SHINE EXPRESS INC. 401(K) PLAN - Plan #001	8 / 5	$5,285 / $9,984
2019	Plan NameSHINE EXPRESS INC. 401(K) PLAN Plan #001 Participants BOY/EOY9 / 10 Assets BOY/EOY$0 / $5,285	2019	SHINE EXPRESS INC. 401(K) PLAN - Plan #001	9 / 10	$0 / $5,285

Benefit & Retirement Plans based on Form 5500.

PPP Loans

SHINE EXPRESS INC.

154-09 146th Ave 3rd Fl Unit I, Jamaica, NY 11434 Industry:Freight Transportation Arrangement

Loan Date	Approved	Forgiven	Lender	Jobs
01/22/2021	Approved$104,900 Forgiven$105,561 LenderCitibank, N.A. Jobs8	01/22/2021	$104,900	$105,561	Citibank, N.A.	8
04/30/2020	Approved$104,900 Forgiven$105,640 LenderCitibank, N.A. Jobs8	04/30/2020	$104,900	$105,640	Citibank, N.A.	8

PPP Loans based on Paycheck Protection Program.

Linked Companies

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Address Match:510 Plaza Dr Atlanta, GA

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Sources

The following government agencies have contributed data:

• Georgia Corporations Division • U.S. Department of Labor • U.S. Small Business Administration