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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. 6
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. 6
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

Date of last update: 21 Jan 2025

Sources: New York Secretary of State