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ESTATE SILVER COMPANY, LTD.

Company Details

Name: ESTATE SILVER COMPANY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 1993 (32 years ago)
Entity Number: 1732937
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 1050 2ND AVE, #65, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 212-758-4858

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANTHONY MAMMON Chief Executive Officer 1050 2ND AVE, #65, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1050 2ND AVE, #65, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date End date
0904013-DCA Active Business 2007-11-02 2025-07-31

History

Start date End date Type Value
1993-06-08 1996-03-06 Address 1050 2ND AVENUE, GALLERY #26, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130719006327 2013-07-19 BIENNIAL STATEMENT 2013-06-01
110620002851 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090623002206 2009-06-23 BIENNIAL STATEMENT 2009-06-01
050818002405 2005-08-18 BIENNIAL STATEMENT 2005-06-01
030522002833 2003-05-22 BIENNIAL STATEMENT 2003-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3653528 RENEWAL INVOICED 2023-06-06 340 Secondhand Dealer General License Renewal Fee
3354538 RENEWAL INVOICED 2021-07-28 340 Secondhand Dealer General License Renewal Fee
3065867 RENEWAL INVOICED 2019-07-25 340 Secondhand Dealer General License Renewal Fee
2638465 RENEWAL INVOICED 2017-07-07 340 Secondhand Dealer General License Renewal Fee
2108039 RENEWAL INVOICED 2015-06-18 340 Secondhand Dealer General License Renewal Fee
1358061 CNV_TFEE INVOICED 2013-06-28 8.470000267028809 WT and WH - Transaction Fee
1358062 RENEWAL INVOICED 2013-06-28 340 Secondhand Dealer General License Renewal Fee
158610 LL VIO INVOICED 2011-12-14 100 LL - License Violation
1358063 CNV_TFEE INVOICED 2011-06-02 6.800000190734863 WT and WH - Transaction Fee
1358064 RENEWAL INVOICED 2011-06-02 340 Secondhand Dealer General License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
27082.00
Total Face Value Of Loan:
27082.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27082
Current Approval Amount:
27082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27447.67

Date of last update: 15 Mar 2025

Sources: New York Secretary of State