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  5. CRESCENT SILVER, LLC

CRESCENT SILVER, LLC

Company Details

Name: CRESCENT SILVER, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 28 Feb 2014 (11 years ago)
Financial Date End: 28 Feb 2026
Entity Number: 412130
Place of Formation: DELAWARE
File Number: 412130
ZIP code: 83837
County: Shoshone County
Principal Address: PO BOX 268 KELLOGG, ID 83837
Mailing Address: PO BOX 268 KELLOGG, ID 83837-0268

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRESCENT SILVER, LLC 401(K) P/S PLAN 2023 364720306 2024-06-21 CRESCENT SILVER, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 212390
Sponsor’s telephone number 1208783020
Plan sponsor’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing ROGER GENE GROSS
Valid signature Filed with authorized/valid electronic signature
CRESCENT SILVER, LLC 401(K) P/S PLAN 2022 364720306 2023-04-26 CRESCENT SILVER, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 212390
Plan sponsor’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Plan administrator’s name and address
Administrator’s EIN 364720306
Plan administrator’s name CRESCENT SILVER, LLC
Plan administrator’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Signature of
Role Plan administrator
Date 2023-04-26
Name of individual signing ROGER GROSS
Valid signature Filed with authorized/valid electronic signature
CRESCENT SILVER, LLC 401(K) P/S PLAN 2021 364720306 2022-06-06 CRESCENT SILVER, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 212390
Plan sponsor’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Plan administrator’s name and address
Administrator’s EIN 364720306
Plan administrator’s name CRESCENT SILVER, LLC
Plan administrator’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing ROGER GROSS
Valid signature Filed with authorized/valid electronic signature
CRESCENT SILVER, LLC 401(K) P/S PLAN 2020 364720306 2021-03-23 CRESCENT SILVER, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 212390
Plan sponsor’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Plan administrator’s name and address
Administrator’s EIN 364720306
Plan administrator’s name CRESCENT SILVER, LLC
Plan administrator’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Signature of
Role Plan administrator
Date 2021-03-23
Name of individual signing ROGER GROSS
Valid signature Filed with authorized/valid electronic signature
CRESCENT SILVER, LLC 401(K) P/S PLAN 2019 364720306 2020-06-02 CRESCENT SILVER, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 212390
Plan sponsor’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Plan administrator’s name and address
Administrator’s EIN 364720306
Plan administrator’s name CRESCENT SILVER, LLC
Plan administrator’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing ROGER GROSS
Valid signature Filed with authorized/valid electronic signature
CRESCENT SILVER, LLC 401(K) P/S PLAN 2018 364720306 2019-03-11 CRESCENT SILVER, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 212390
Plan sponsor’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Plan administrator’s name and address
Administrator’s EIN 364720306
Plan administrator’s name CRESCENT SILVER, LLC
Plan administrator’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing ROGER GROSS
Valid signature Filed with authorized/valid electronic signature
CRESCENT SILVER, LLC 401(K) P/S PLAN 2017 364720306 2018-03-26 CRESCENT SILVER, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Plan sponsor’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Plan administrator’s name and address
Administrator’s EIN 364720306
Plan administrator’s name CRESCENT SILVER, LLC
Plan administrator’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Signature of
Role Plan administrator
Date 2018-03-26
Name of individual signing ROGER GROSS
Valid signature Filed with authorized/valid electronic signature
CRESCENT SILVER, LLC 401(K) P/S PLAN 2016 364720306 2017-06-14 CRESCENT SILVER, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Plan sponsor’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Plan administrator’s name and address
Administrator’s EIN 364720306
Plan administrator’s name CRESCENT SILVER, LLC
Plan administrator’s address 604 BUNKER AVE STE 8, KELLOGG, ID, 83837

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing ROGER GROSS
Valid signature Filed with authorized/valid electronic signature
CRESCENT SILVER, LLC 401(K) P/S PLAN 2015 364720306 2016-03-14 CRESCENT SILVER, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Plan sponsor’s address 1220 BIG CREEK RD, KELLOGG, ID, 83837

Plan administrator’s name and address
Administrator’s EIN 364720306
Plan administrator’s name CRESCENT SILVER, LLC
Plan administrator’s address 1220 BIG CREEK RD, KELLOGG, ID, 83837

Signature of
Role Plan administrator
Date 2016-03-14
Name of individual signing ROGER GROSS
Valid signature Filed with authorized/valid electronic signature
CRESCENT SILVER, LLC 401(K) P/S PLAN 2014 364720306 2015-07-10 CRESCENT SILVER, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Plan sponsor’s address 1220 BIG CREEK RD, KELLOGG, ID, 83837

Plan administrator’s name and address
Administrator’s EIN 364720306
Plan administrator’s name CRESCENT SILVER, LLC
Plan administrator’s address 1220 BIG CREEK RD, KELLOGG, ID, 83837

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing ROGER GROSS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROGER GROSS Agent 604 BUNKER AVE., SUITE 8, KELLOGG, ID 83837

Manager

Name Role Address Appointed On
ROGER GROSS Manager PO BOX 268, KELLOGG, ID 83837 2021-01-12

Filing

Filing Name Filing Number Filing date
Annual Report 0006043812 2025-01-03
Annual Report 0005538346 2024-01-03
Annual Report 0005044770 2023-01-03
Annual Report 0004590402 2022-02-03
Annual Report 0004132189 2021-01-12
Annual Report 0003847561 2020-04-17
Annual Report 0003399973 2019-01-17
Annual Report 0002762308 2017-12-28
Annual Report 0002762307 2016-12-22
Statement of Change of Business Mailing Address 0002762306 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1042267103 2020-04-09 1094 PPP 604 BUNKER AVE STE 8, KELLOGG, ID, 83837-2200
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 228499
Loan Approval Amount (current) 228499
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124663
Servicing Lender Name Idaho Trust Bank
Servicing Lender Address 888 W Broad St, BOISE, ID, 83702-7140
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KELLOGG, SHOSHONE, ID, 83837-2200
Project Congressional District ID-01
Number of Employees 11
NAICS code 212222
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124663
Originating Lender Name Idaho Trust Bank
Originating Lender Address BOISE, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 230441.24
Forgiveness Paid Date 2021-02-18
8081178308 2021-01-29 1094 PPS 604 Bunker Ave Ste 8, Kellogg, ID, 83837-5013
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 228499
Loan Approval Amount (current) 228499
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124663
Servicing Lender Name Idaho Trust Bank
Servicing Lender Address 888 W Broad St, BOISE, ID, 83702-7140
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kellogg, SHOSHONE, ID, 83837-5013
Project Congressional District ID-01
Number of Employees 11
NAICS code 212222
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124663
Originating Lender Name Idaho Trust Bank
Originating Lender Address BOISE, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 231209.25
Forgiveness Paid Date 2022-04-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1500097 Other Contract Actions 2015-03-19 other
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-03-19
Termination Date 2015-11-30
Section 1332
Sub Section OC
Status Terminated

Parties
Name CRESCENT SILVER, LLC
Role Plaintiff
Name NEW JERSEY MINING COMPANY
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-2_15-cv-00097 Judicial Publications 28:1332 Diversity-Other Contract Other Contract Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location CDA - Northern
Case Type civil

Parties
Name New Jersey Mining Company
Role Defendant
Name Charles B Lempesis
Role Mediator
Name CRESCENT SILVER, LLC
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-2_15-cv-00097-0
Date 2015-11-10
Notes MEMORANDUM DECISION AND ORDER RE: DEFENDANTS MOTION TO DISMISS PURSUANTTO FRCP 12(b)(1) granting 17 MOTION to Dismiss for Lack of Jurisdiction. IT IS FURTHER ORDERED that Plaintiff may file an amended complaint within 14days of the date of this Memorandum Decision and Order. Failure to do so will result in dismissal of the action. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File

Related by officers

ROGER GROSS

CRESCENT MINE LLC MINE FAB, LLC

ROGER GROSS

CRESCENT MINE LLC SYRINGA EXPLORATION, INC. MINE FAB, LLC

Related by address

PO BOX 268 KELLOGG, ID 83837

CRESCENT MINE LLC MINE FAB, LLC

PO BOX 268 KELLOGG, ID 83837-0268

CRESCENT MINE LLC MINE FAB, LLC SYRINGA EXPLORATION, INC.

Date of last update: 06 Apr 2025

Sources: Idaho Secretary of State

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