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SILVER REGULATORY ASSOCIATES LLC

Company Details

Name: SILVER REGULATORY ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 May 2018 (7 years ago)
Entity Number: 5340037
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 417 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O THE LLC DOS Process Agent 417 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2018-09-05 2024-05-01 Address 417 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-11 2018-09-05 Address 630 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501034969 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220501000680 2022-05-01 BIENNIAL STATEMENT 2022-05-01
210126060562 2021-01-26 BIENNIAL STATEMENT 2020-05-01
180905000140 2018-09-05 CERTIFICATE OF CHANGE 2018-09-05
180828000028 2018-08-28 CERTIFICATE OF PUBLICATION 2018-08-28

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
79140.00
Total Face Value Of Loan:
79140.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
79140
Current Approval Amount:
79140
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
80128.85

Date of last update: 23 Mar 2025

Sources: New York Secretary of State