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SILVER LEAF PARTNERS, LLC

SILVER LEAF PARTNERS, LLC

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

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1226350

3 COLUMBUS CIRCLE, FLOOR 15, NEW YORK, NY, 10019

212-632-8421

Filings since 2024-02-23

Form type	X-17A-5
File number	008-65902
Filing date	2024-02-23
Reporting date	2023-12-31
File	View File

Filings since 2023-03-01

Form type	X-17A-5
File number	008-65902
Filing date	2023-03-01
Reporting date	2022-12-31
File	View File

Filings since 2022-02-22

Form type	X-17A-5
File number	008-65902
Filing date	2022-02-22
Reporting date	2021-12-31
File	View File

Filings since 2021-03-01

Form type	X-17A-5
File number	008-65902
Filing date	2021-03-01
Reporting date	2020-12-31
File	View File

Filings since 2020-02-27

Form type	X-17A-5
File number	008-65902
Filing date	2020-02-27
Reporting date	2019-12-31
File	View File

Filings since 2019-02-19

Form type	X-17A-5
File number	008-65902
Filing date	2019-02-19
Reporting date	2018-12-31
File	View File

Filings since 2018-02-28

Form type	X-17A-5
File number	008-65902
Filing date	2018-02-28
Reporting date	2017-12-31
File	View File

Filings since 2017-03-02

Form type	X-17A-5
File number	008-65902
Filing date	2017-03-02
Reporting date	2016-12-31
File	View File

Filings since 2017-03-01

Form type	FOCUSN
File number	008-65902
Filing date	2017-03-01
Reporting date	2016-12-31
File	View File

Filings since 2016-03-31

Form type	FOCUSN
File number	008-65902
Filing date	2016-03-31
Reporting date	2015-12-31
File	View File

Filings since 2016-03-31

Form type	X-17A-5
File number	008-65902
Filing date	2016-03-31
Reporting date	2015-12-31
File	View File

Filings since 2015-03-02

Form type	X-17A-5
File number	008-65902
Filing date	2015-03-02
Reporting date	2014-12-31
File	View File

Filings since 2014-02-28

Form type	X-17A-5
File number	008-65902
Filing date	2014-02-28
Reporting date	2013-12-31
File	View File

Filings since 2013-03-01

Form type	X-17A-5
File number	008-65902
Filing date	2013-03-01
Reporting date	2012-12-31
File	View File

Filings since 2012-02-29

Form type	X-17A-5
File number	008-65902
Filing date	2012-02-29
Reporting date	2011-12-31
File	View File

Filings since 2011-02-28

Form type	X-17A-5
File number	008-65902
Filing date	2011-02-28
Reporting date	2010-12-31
File	View File

Filings since 2010-03-03

Form type	X-17A-5
File number	008-65902
Filing date	2010-03-03
Reporting date	2009-12-31
File	View File

Filings since 2009-02-27

Form type	X-17A-5
File number	008-65902
Filing date	2009-02-27
Reporting date	2008-12-31
File	View File

Filings since 2008-02-29

Form type	X-17A-5
File number	008-65902
Filing date	2008-02-29
Reporting date	2007-12-31
File	View File

Filings since 2007-03-02

Form type	X-17A-5
File number	008-65902
Filing date	2007-03-02
Reporting date	2006-12-31
File	View File

Filings since 2006-03-01

Form type	X-17A-5
File number	008-65902
Filing date	2006-03-01
Reporting date	2005-12-31
File	View File

Filings since 2005-02-28

Form type	X-17A-5
File number	008-65902
Filing date	2005-02-28
Reporting date	2004-12-31
File	View File

Filings since 2004-02-27

Form type	X-17A-5
File number	008-65902
Filing date	2004-02-27
Reporting date	2003-12-31
File	View File

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

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: Registered Agent)
2023-03-25	2024-07-30	Address	3 columbus circle, FLOOR 15, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2021-01-04	2023-03-25	Address	200 PARK AVENUE, FLOOR 17, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2021-01-04	2023-03-25	Address	200 PARK AVENUE, FLOOR 17, NEW YORK, NY, 10166, USA (Type of address: Registered Agent)
2018-10-05	2021-01-04	Address	15 WEST 38 STREET, FLOOR 12, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-01-09	2018-10-05	Address	420 LEXINGTON AVE / SUITE 2805, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2010-05-26	2021-01-04	Address	420 LEXINGTON AVE STE 2225, NEW YORK, NY, 10170, USA (Type of address: Registered Agent)
2007-02-06	2015-01-09	Address	420 LEXINGTON AVE / SUITE 2225, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2006-10-16	2010-05-26	Address	420 LEXINGTON AVENUE, SUITE 2225, NEW YORK, NY, 10170, 2200, USA (Type of address: Registered Agent)
2003-05-28	2007-02-06	Address	ROCKEFELLER CENTER, 620 FIFTH AVENUE, NEW YORK, NY, 10020, 2457, USA (Type of address: Service of Process)
2003-05-28	2006-10-16	Address	ROCKEFELLER CENTER, 620 FIFTH AVENUE, NEW YORK, NY, 10020, 2457, USA (Type of address: Registered Agent)
2003-04-15	2003-05-28	Address	150 MOTOR PARKWAY, SUITE 205, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2003-04-15	2003-05-28	Address	150 MOTOR PARKWAY, SUITE 205, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent)
2003-01-14	2003-04-15	Address	333 EAST 34TH STREET APT. 16A, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2003-01-14	2003-04-15	Address	333 EAST 34TH STREET APT. 16A, NEW YORK, NY, 10016, 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
190114061195	2019-01-14	BIENNIAL STATEMENT	2019-01-01
181005000306	2018-10-05	CERTIFICATE OF CHANGE	2018-10-05
170203006444	2017-02-03	BIENNIAL STATEMENT	2017-01-01
150109006030	2015-01-09	BIENNIAL STATEMENT	2015-01-01
130107006818	2013-01-07	BIENNIAL STATEMENT	2013-01-01
110114002234	2011-01-14	BIENNIAL STATEMENT	2011-01-01
100526000662	2010-05-26	CERTIFICATE OF CHANGE	2010-05-26
090130002366	2009-01-30	BIENNIAL STATEMENT	2009-01-01
070206002329	2007-02-06	BIENNIAL STATEMENT	2007-01-01
061016000717	2006-10-16	CERTIFICATE OF CHANGE	2006-10-16
050302002432	2005-03-02	BIENNIAL STATEMENT	2005-01-01
030528000656	2003-05-28	CERTIFICATE OF AMENDMENT	2003-05-28
030415000285	2003-04-15	CERTIFICATE OF AMENDMENT	2003-04-15
030114000923	2003-01-14	ARTICLES OF ORGANIZATION	2003-01-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2474798506

2021-02-20

0202

PPP

200 Park Ave Fl 17, New York, NY, 10166-0004

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10166-0004
Project Congressional District	NY-12
Number of Employees	1
NAICS code	523999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20948.31
Forgiveness Paid Date	2021-09-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2004687

Other Personal Injury

2020-06-18

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-06-18
Termination Date	2020-07-17
Section	1332
Sub Section	PI
Status	Terminated

Parties

Name	SILVER LEAF PARTNERS, LLC
Role	Plaintiff

Name	TIPTREE INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State