Search icon

THE SILVERFERN GROUP, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: THE SILVERFERN GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2001 (24 years ago)
Entity Number: 2709005
ZIP code: 06830
County: New York
Place of Formation: New York
Address: 777 W Putnam Ave, Suite 300, Greenwich, CT, United States, 06830

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CLIVE R HOLMES Chief Executive Officer 777 W PUTNAM AVE, SUITE 300, GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
JOHN CATTAU DOS Process Agent 777 W Putnam Ave, Suite 300, Greenwich, CT, United States, 06830

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001166366
Phone:
203-542-2862

Latest Filings

Form type:
X-17A-5
File number:
008-65167
Filing date:
2025-04-10
File:
Form type:
X-17A-5
File number:
008-65167
Filing date:
2024-03-20
File:
Form type:
X-17A-5
File number:
008-65167
Filing date:
2023-03-22
File:
Form type:
X-17A-5
File number:
008-65167
Filing date:
2022-03-01
File:
Form type:
X-17A-5
File number:
008-65167
Filing date:
2021-03-01
File:

History

Start date End date Type Value
2004-01-30 2004-12-22 Name KIWI SECURITIES INC.
2003-12-17 2004-12-29 Address 30 SOUNDVIEW LANE, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer)
2003-12-17 2004-12-29 Address 30 SOUNDVIEW LANE, SANDS POINT, NY, 11050, USA (Type of address: Principal Executive Office)
2003-12-17 2004-09-22 Address ATTN: JOHN CATTAU, 30 SOUNDVIEW LANE, SANDS POINT, NY, 11050, USA (Type of address: Service of Process)
2001-12-14 2003-12-17 Address 30 SOUNDVIEW LANE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221121002551 2022-11-21 BIENNIAL STATEMENT 2021-12-01
060215002718 2006-02-15 BIENNIAL STATEMENT 2005-12-01
041229002447 2004-12-29 AMENDMENT TO BIENNIAL STATEMENT 2003-12-01
041222000792 2004-12-22 CERTIFICATE OF AMENDMENT 2004-12-22
040922000219 2004-09-22 CERTIFICATE OF AMENDMENT 2004-09-22

Court Cases

Court Case Summary

Filing Date:
2006-12-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
EPALS CLASSROOM EXCHANGE, INC.
Party Role:
Defendant
Party Name:
THE SILVERFERN GROUP, INC.
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State