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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

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BEST SILVER, INC. DEFINED CONTRIBUTION PLAN

2015

133819655

2016-10-09

BEST SILVER, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1998-01-01
Business code	423940
Sponsor’s telephone number	2126293824
Plan sponsor’s address	1220 BROADWAY, ROOM 205, NEW YORK, NY, 10001

BEST SILVER, INC. DEFINED CONTRIBUTION PLAN

2013

133819655

2014-07-28

BEST SILVER, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1998-01-01
Business code	423940
Sponsor’s telephone number	2126293824
Plan sponsor’s address	1220 BROADWAY, ROOM 205, NEW YORK, NY, 10001

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

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4093028907

2021-04-28

0202

PPS

1220 Broadway Rm 205, New York, NY, 10001-4312

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	147000
Loan Approval Amount (current)	147000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-4312
Project Congressional District	NY-12
Number of Employees	19
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	147984.08
Forgiveness Paid Date	2022-01-06

4395857200

2020-04-27

0202

PPP

1220 Broadway suite 205, New York, NY, 10001-4312

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	147000
Loan Approval Amount (current)	147000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-4312
Project Congressional District	NY-12
Number of Employees	21
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	148661.92
Forgiveness Paid Date	2021-07-02

Date of last update: 14 Mar 2025

Sources: New York Secretary of State