| Name: | SILVER MINE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1996 (28 years ago) |
| Entity Number: | 2066344 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 56-37 135TH ST, FLUSHING, NY, United States, 11355 |
| Principal Address ZIP Code: | 11355 |
| Address: | 56-37 135TH STREET, FLUSHING, NY, United States, 11355 |
| Address ZIP Code: | 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AJAY MEHRA | DOS Process Agent | 56-37 135TH STREET, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| AJAY MEHRA | Chief Executive Officer | 56-37 135TH ST, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-21 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-09-17 | 2022-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001005002611 | 2000-10-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 960917000027 | 1996-09-17 | CERTIFICATE OF INCORPORATION | 1996-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-19 | No data | 37 W 30TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-16 | No data | 1205 BROADWAY, Manhattan, NEW YORK, NY, 10001 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3097253 | CL VIO | INVOICED | 2019-10-03 | 350 | CL - Consumer Law Violation |
| 3051799 | CL VIO | CREDITED | 2019-06-28 | 175 | CL - Consumer Law Violation |
| 187862 | OL VIO | INVOICED | 2012-08-09 | 250 | OL - Other Violation |
| 342465 | CNV_SI | INVOICED | 2012-08-07 | 40 | SI - Certificate of Inspection fee (scales) |
| 294070 | CNV_SI | INVOICED | 2007-10-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 268665 | CNV_SI | INVOICED | 2004-04-13 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-19 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
