| Name: | SILVERPROD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 2017 (8 years ago) |
| Entity Number: | 5113754 |
| County: | New York |
| Date of dissolution: | 30 Oct 2023 |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET, SUITE 3310, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 575 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3310, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| FREDERIC AUBARD | Chief Executive Officer | 575 MADISON AVENUE,, 25TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2023-10-30 | Address | 575 MADISON AVENUE,, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-04-19 | 2023-04-19 | Address | 575 MADISON AVENUE,, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2023-10-30 | Address | 575 MADISON AVENUE,, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2023-10-30 | Address | 10 EAST 40TH STREET, SUITE 3310, New York, NY, 10016, USA (Type of address: Service of Process) |
| 2021-04-19 | 2023-04-19 | Address | 10 EAST 40TH STREET,, SUITE 3310, AUTHORIZED PERSON, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-11 | 2023-04-19 | Address | 575 MADISON AVENUE,, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2021-04-19 | Address | 10 EAST 40TH STREET, # 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-04-03 | 2019-04-11 | Address | 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-04-03 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030017136 | 2023-10-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-27 |
| 230419001521 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060670 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061315 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403010551 | 2017-04-03 | CERTIFICATE OF INCORPORATION | 2017-04-03 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
