Home Page
Counties
New York
10005
SILVERMINE VENTURES LLC

SILVERMINE VENTURES LLC

Headquarter

Company Details

Name:	SILVERMINE VENTURES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	09 Nov 2006 (18 years ago)
Date of dissolution:	10 Aug 2022
Entity Number:	3435189
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SILVERMINE VENTURES LLC, FLORIDA	M16000004071	FLORIDA
Headquarter of	SILVERMINE VENTURES LLC, CONNECTICUT	0996203	CONNECTICUT

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300OFI1WD07JPI032

3435189

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters	S-332, 800 Westchester Avenue, Rye Brook, US-NY, US, 10573

Registration details

Registration Date	2018-01-04
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2021-03-19
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	3435189

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2022-04-09	2022-08-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-09	2022-08-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-03	2022-04-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-01-03	2022-04-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2020-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-10-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-12	2018-10-22	Address	800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2013-01-14	2014-11-12	Address	800 WESTCHESTER AVENUE, S-432, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2006-11-09	2013-01-14	Address	4 VALLEY ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220810002957	2022-08-10	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-08-10
220409000326	2022-04-08	CERTIFICATE OF CHANGE BY ENTITY	2022-04-08
201105061542	2020-11-05	BIENNIAL STATEMENT	2020-11-01
200103000179	2020-01-03	CERTIFICATE OF CHANGE	2020-01-03
SR-45173	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-45172	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181120006552	2018-11-20	BIENNIAL STATEMENT	2018-11-01
181022000275	2018-10-22	CERTIFICATE OF CHANGE	2018-10-22
141112007151	2014-11-12	BIENNIAL STATEMENT	2014-11-01
130114000044	2013-01-14	CERTIFICATE OF AMENDMENT	2013-01-14
121119006305	2012-11-19	BIENNIAL STATEMENT	2012-11-01
101115002105	2010-11-15	BIENNIAL STATEMENT	2010-11-01
081113002215	2008-11-13	BIENNIAL STATEMENT	2008-11-01
070220000599	2007-02-20	CERTIFICATE OF PUBLICATION	2007-02-20
061109000125	2006-11-09	ARTICLES OF ORGANIZATION	2006-11-09

CFPB Complaint

Complaint Id

Date Received

Issue

Product

1963659

2016-06-10

Settlement process and costs

Mortgage

Issue	Settlement process and costs
Timely	No
Company	Silvermine Ventures, LLC
Product	Mortgage
Sub Product	Conventional fixed mortgage
Date Received	2016-06-10
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	No
Date Sent To Company	2016-06-10
Complaint What Happened	I contact a mortgage broker who works for Thoroughbred Mortage. I needed to obtain a mortgage quickly and we discussed my situation and he said he could get it done within the next couple of weeks. He asked me what type of rate I was looking for and I told him XXXX XXXX with XXXX points. he looked at his offerings and said he could do that. We began all the paperwork, went through underwriting and then they suddenly sent me an updated disclosure that suddenly had XXXX of a point for my rate. I called him and asked him what had happened and he told me that he had not locked the rate in and unfortunately that rate was no longer available. Now he has me over a barrel because I need this to close. I think it was deceptive and dishonest. Is there anything I can do?
Consumer Consent Provided	Consent provided

Date of last update: 28 Mar 2025

Sources: New York Secretary of State