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  5. BEST SILVER INC.

BEST SILVER INC.

Company Details

Name: BEST SILVER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1995 (30 years ago)
Entity Number: 1909950
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 1220 BROADWAY, ROOM 205, NEW YORK, NY, United States, 10001
Principal Address: 1220 BROADWAY, RM #205, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1220 BROADWAY, ROOM 205, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
MOUSSA GINDI Chief Executive Officer 1220 BROADWAY, RM #205, NEW YORK, NY, United States, 10001

Form 5500 Series

Employer Identification Number (EIN):
133819655
Plan Year:
2015
Number Of Participants:
6
Sponsors Telephone Number:
2126293824
File:
View File
Plan Year:
2013
Number Of Participants:
6
Sponsors Telephone Number:
2126293824
File:
View File

History

Start date End date Type Value
1995-04-04 2023-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
070416002200 2007-04-16 BIENNIAL STATEMENT 2007-04-01
050516002042 2005-05-16 BIENNIAL STATEMENT 2005-04-01
030409002953 2003-04-09 BIENNIAL STATEMENT 2003-04-01
990518002416 1999-05-18 BIENNIAL STATEMENT 1999-04-01
950404000289 1995-04-04 CERTIFICATE OF INCORPORATION 1995-04-04

USAspending Awards / Financial Assistance

Date:
2021-04-28
Link:
View on USAspending
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:
147000.00
Total Face Value Of Loan:
147000.00
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Link:
View on USAspending
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:
147000.00
Total Face Value Of Loan:
147000.00

Trademarks Section

Serial Number:
97938104
Mark:
FRANCIONE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2023-05-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FRANCIONE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97828171
Mark:
LUCA UOMO
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-03-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUCA UOMO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2024-09-05
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97828165
Mark:
LUCA DOMANI
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-03-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUCA DOMANI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2023-04-12
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97814987
Mark:
PORI JEWELERS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-02-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PORI JEWELERS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2014-07-31
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
88745219
Mark:
MORICCI
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-01-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MORICCI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2017-01-01
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
147000
Current Approval Amount:
147000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
147984.08
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
147000
Current Approval Amount:
147000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
148661.92

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

MOUSSA GINDI

SILVER 18 INC. BEST TIME OF NY INC.

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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