| Entity Name: | SILVERNEST INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 28 Dec 2016 (Companies founded in December 2016) |
| Business ALEI: | 1225395 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | WITHERS BERGMAN LLP 157 CHURCH ST 12TH FLR, NEW HAVEN, CT, 06510, United States |
| Mailing address: | WITHERS BERGMAN LLP 157 CHURCH STREET12TH FLOOR, NEW HAVEN, CT, United States, 06510 |
| ZIP code: | 06510 (Companies in New Haven, 06510) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | william.kambas@withersworldwide.com |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| AGATHI RINIOTI | Officer | No data | Greece | 26 SOCRATOUS STREET VOULA, ATHENS 16673 GREECE |
| ATHANASIOS KYRIAKOPOULOS | Officer | Withers Bergman LLP, 157 Church Street, 12th Floor, 12TH FLOOR, New Haven, CT, 06510, United States | United Kingdom | 74 WARWICK AVENUE LONDON GBR |
| ATHINA RINIOTOU | Officer | No data | Cyprus | 22 PROTAGOROU ST. FLAT NO. 102 CONSTANDIA 8 BLDG CY 2008 STROVOLOS, NICOSIA CYP |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| WILLIAM J. KAMBAS | Agent | WITHERS BERGMAN LLP, 157 CHURCH ST 12TH FLR, NEW HAVEN, CT, 06510, United States | WITHERS BERGMAN LLP, 157 CHURCH ST 12TH FLR, NEW HAVEN, CT, 06510, United States | +1 203-789-1320 | William.Kambas@withersworldwide.com | 475 JACKMAN AVE, FAIRFIELD, CT, 06825, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012246129 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011465328 | 2023-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0010359566 | 2022-02-02 | No data | Annual Report | Annual Report | 2022 |
| 0007110351 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006963887 | 2020-08-19 | 2020-08-19 | Interim Notice | Interim Notice | No data |
| 0006792733 | 2020-02-27 | No data | Annual Report | Annual Report | 2020 |
| 0006419208 | 2019-03-01 | No data | Annual Report | Annual Report | 2019 |
| 0006132872 | 2018-03-21 | No data | Annual Report | Annual Report | 2018 |
| 0005976004 | 2017-11-30 | No data | Annual Report | Annual Report | 2017 |
| 0005726068 | 2016-12-28 | 2016-12-28 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
