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SILVER FIN CAPITAL GROUP LLC

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Company Details

Name: SILVER FIN CAPITAL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 2005 (20 years ago)
Entity Number: 3198370
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 11 GRACE AVENUE, SUITE 408, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
ANDREW S WEINBERG DOS Process Agent 11 GRACE AVENUE, SUITE 408, GREAT NECK, NY, United States, 11021

Links between entities

Type:
Headquarter of
Company Number:
M05000006413
State:
FLORIDA
Type:
Headquarter of
Company Number:
0838574
State:
CONNECTICUT

History

Start date End date Type Value
2023-04-25 2025-04-04 Address 11 GRACE AVENUE, SUITE 408, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2021-04-05 2023-04-25 Address 11 GRACE AVENUE, SUITE 408, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2007-04-19 2021-04-05 Address 185 GREAT NECK RD, STE 304, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2005-04-29 2007-04-19 Address 225 EASY 57TH STREET, STE 6E, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250404003382 2025-04-04 BIENNIAL STATEMENT 2025-04-04
230425001023 2023-04-25 BIENNIAL STATEMENT 2023-04-01
210405062243 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190401060075 2019-04-01 BIENNIAL STATEMENT 2019-04-01
170404006889 2017-04-04 BIENNIAL STATEMENT 2017-04-01

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State