| Name: | SILVERTIM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2008 (16 years ago) |
| Entity Number: | 3703219 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 132-07A 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Principal Address: | 125-19 14TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
Contact Details
Phone +1 718-767-0030
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHANG YOUNG KIE | Chief Executive Officer | 132-07A 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 132-07A 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1412042-DCA | Inactive | Business | 2011-10-31 | 2016-12-31 |
| 1304200-DCA | Inactive | Business | 2010-10-28 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-01 | 2014-07-18 | Address | 132-07A 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2010-08-30 | 2012-08-01 | Address | 125-19 14TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2010-08-30 | 2014-07-18 | Address | 125-19 14TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 2010-08-30 | 2012-08-01 | Address | 132-07 14TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2008-07-31 | 2010-08-30 | Address | 132-07 14TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140718006292 | 2014-07-18 | BIENNIAL STATEMENT | 2014-07-01 |
| 120801002787 | 2012-08-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 100830002508 | 2010-08-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 080731000404 | 2008-07-31 | CERTIFICATE OF INCORPORATION | 2008-07-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-10 | No data | 13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-04 | No data | 13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-28 | No data | 13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-04 | No data | 13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1879397 | RENEWAL | INVOICED | 2014-11-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1704784 | SCALE-01 | INVOICED | 2014-06-12 | 20 | SCALE TO 33 LBS |
| 1139901 | RENEWAL | INVOICED | 2012-10-12 | 110 | CRD Renewal Fee |
| 1083283 | LICENSE | INVOICED | 2011-10-31 | 85 | Cigarette Retail Dealer License Fee |
| 136484 | TS VIO | INVOICED | 2011-06-22 | 1500 | TS - State Fines (Tobacco) |
| 136483 | TP VIO | INVOICED | 2011-06-22 | 2000 | TP - Tobacco Fine Violation |
| 136485 | SS VIO | INVOICED | 2011-06-22 | 50 | SS - State Surcharge (Tobacco) |
| 136486 | APPEAL | INVOICED | 2011-01-03 | 25 | Appeal Filing Fee |
| 988811 | RENEWAL | INVOICED | 2010-10-28 | 110 | CRD Renewal Fee |
| 116213 | TP VIO | INVOICED | 2009-01-23 | 750 | TP - Tobacco Fine Violation |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
