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SILVER LEAF PARTNERS, LLC

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Company Details

Name: SILVER LEAF PARTNERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jan 2003 (22 years ago)
Entity Number: 2856742
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 3 Columbus Circle, Floor 15, New York, NY, United States, 10019

Agent

Name Role Address
M FYZUL KHAN Agent 3 columbus circle, FLOOR 15, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
SILVER LEAF PARTNERS, LLC DOS Process Agent 3 Columbus Circle, Floor 15, New York, NY, United States, 10019

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:
0001226350
Phone:
212-632-8421

Latest Filings

Form type:
X-17A-5
File number:
008-65902
Filing date:
2025-02-25
File:
Form type:
X-17A-5
File number:
008-65902
Filing date:
2024-02-23
File:
Form type:
X-17A-5
File number:
008-65902
Filing date:
2023-03-01
File:
Form type:
X-17A-5
File number:
008-65902
Filing date:
2022-02-22
File:
Form type:
X-17A-5
File number:
008-65902
Filing date:
2021-03-01
File:

History

Start date End date Type Value
2024-07-30 2025-01-02 Address 3 columbus circle, FLOOR 15, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2024-07-30 2025-01-02 Address 3 Columbus Circle, Floor 15, New York, NY, 10019, USA (Type of address: Service of Process)
2023-03-25 2024-07-30 Address 3 columbus circle, FLOOR 15, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2023-03-25 2024-07-30 Address 3 columbus circle, FLOOR 15, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2021-01-04 2023-03-25 Address 200 PARK AVENUE, FLOOR 17, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102006977 2025-01-02 BIENNIAL STATEMENT 2025-01-02
240730019832 2024-07-30 BIENNIAL STATEMENT 2024-07-30
230325000827 2022-09-14 CERTIFICATE OF CHANGE BY ENTITY 2022-09-14
210113060753 2021-01-13 BIENNIAL STATEMENT 2021-01-01
210104000349 2021-01-04 CERTIFICATE OF CHANGE 2021-01-04

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
20832.00
Total Face Value Of Loan:
20832.00

Trademarks Section

Serial Number:
98719557
Mark:
SILVER LEAF PARTNERS
Status:
FINAL REFUSAL - MAILED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-08-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SILVER LEAF PARTNERS

Goods And Services

For:
Financial services, namely, raising money for the hedge funds of others; Financial services, namely, raising debt and equity capital for others; Investment banking services; Investment brokerage; Brokerage services for capital investments; Financial investment brokerage; Financial investment brokera...
First Use:
2003-05-28
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20948.31

Court Cases

Court Case Summary

Filing Date:
2020-06-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
SILVER LEAF PARTNERS, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State