| Name: | SILVER LINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2004 |
| Entity Number: | 2772212 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2422 64TH STREET, BROOKLYN, NY, United States, 11204 |
| Principal Address: | NONE, NONE, NONE, NY, United States, 00000 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IGOR LOKSHIN | Chief Executive Officer | 2422 64TH ST, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2422 64TH STREET, BROOKLYN, NY, United States, 11204 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040928000073 | 2004-09-28 | CERTIFICATE OF DISSOLUTION | 2004-09-28 |
| 040618002442 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020529000413 | 2002-05-29 | CERTIFICATE OF INCORPORATION | 2002-05-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 11721446 | 0215000 | 1976-03-02 | 196 STANTON STREET, New York -Richmond, NY, 10002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 11784956 | 0215000 | 1975-04-17 | 196 STANTON STREET, New York -Richmond, NY, 10002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 11764644 | 0215000 | 1975-02-24 | 196 STANTON STREET, NY, 10002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100157 D03 |
| Issuance Date | 1975-03-03 |
| Abatement Due Date | 1975-03-21 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100215 B03 |
| Issuance Date | 1975-03-03 |
| Abatement Due Date | 1975-03-07 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1975-03-03 |
| Abatement Due Date | 1975-03-07 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19030002 A |
| Issuance Date | 1975-03-03 |
| Abatement Due Date | 1975-03-07 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19040005 A |
| Issuance Date | 1975-03-03 |
| Abatement Due Date | 1975-03-07 |
| Nr Instances | 1 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19040005 D01 |
| Issuance Date | 1975-03-03 |
| Abatement Due Date | 1975-03-07 |
| Nr Instances | 1 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0509187 | Employee Retirement Income Security Act (ERISA) | 2005-10-31 | default | |||||||||||||||||||||||||||||||||||||||||||
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| Name | KERBER |
| Role | Plaintiff |
| Name | SILVER LINE, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-06-01 |
| Termination Date | 2005-08-19 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | KERBER |
| Role | Plaintiff |
| Name | SILVER LINE, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1996-08-06 |
| Termination Date | 1996-12-16 |
| Section | 1331 |
Parties
| Name | COUNTRY MISS, INC. |
| Role | Plaintiff |
| Name | SILVER LINE, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
