| Name: | PLATINUM STAR ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Mar 1999 (26 years ago) |
| Entity Number: | 2354945 |
| ZIP code: | 10021 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1202 THIRD AVE, NEW YORK, NY, United States, 10021 |
Contact Details
Phone +1 212-218-2947
Phone +1 212-645-6256
Phone +1 212-348-0017
Phone +1 212-288-7737
Phone +1 212-754-4835
Phone +1 212-327-3204
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1202 THIRD AVE, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1024425-DCA | Inactive | Business | 2003-12-23 | 2007-12-31 |
| 1024426-DCA | Inactive | Business | 2003-12-23 | 2015-12-31 |
| 1024424-DCA | Inactive | Business | 2003-12-23 | 2015-12-31 |
| 1024427-DCA | Inactive | Business | 2003-12-23 | 2015-12-31 |
| 1024422-DCA | Inactive | Business | 1999-12-08 | 2015-12-31 |
| 1024421-DCA | Inactive | Business | 1999-12-08 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-27 | 2003-02-27 | Address | 636 ELEVENTH AVE, BASEMENT, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-03-11 | 2001-02-27 | Address | C/O CALMA, 80-68 TRYON PL., JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130321006342 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110425002651 | 2011-04-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312003422 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070508002199 | 2007-05-08 | BIENNIAL STATEMENT | 2007-03-01 |
| 050318002299 | 2005-03-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 030227002050 | 2003-02-27 | BIENNIAL STATEMENT | 2003-03-01 |
| 010227002199 | 2001-02-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990618000146 | 1999-06-18 | AFFIDAVIT OF PUBLICATION | 1999-06-18 |
| 990618000143 | 1999-06-18 | AFFIDAVIT OF PUBLICATION | 1999-06-18 |
| 990528000322 | 1999-05-28 | CERTIFICATE OF AMENDMENT | 1999-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-09 | No data | 1204 3RD AVE, Manhattan, NEW YORK, NY, 10021 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-31 | No data | 1204 3RD AVE, Manhattan, NEW YORK, NY, 10021 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-23 | No data | 1334 3RD AVE, Manhattan, NEW YORK, NY, 10075 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-23 | No data | 1204 3RD AVE, Manhattan, NEW YORK, NY, 10021 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 521 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-16 | No data | 1202 3RD AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-13 | No data | 1204 3RD AVE, Manhattan, NEW YORK, NY, 10021 | Warning | 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 |
|---|---|---|---|---|---|
| 2228210 | LICENSE REPL | CREDITED | 2015-12-04 | 15 | License Replacement Fee |
| 2172112 | CL VIO | INVOICED | 2015-09-17 | 350 | CL - Consumer Law Violation |
| 2172111 | LL VIO | INVOICED | 2015-09-17 | 500 | LL - License Violation |
| 2138301 | CL VIO | CREDITED | 2015-07-27 | 350 | CL - Consumer Law Violation |
| 2128103 | CL VIO | CREDITED | 2015-07-13 | 175 | CL - Consumer Law Violation |
| 2074191 | CL VIO | CREDITED | 2015-05-11 | 350 | CL - Consumer Law Violation |
| 1827809 | CL VIO | INVOICED | 2014-10-02 | 350 | CL - Consumer Law Violation |
| 1764289 | CL VIO | CREDITED | 2014-08-20 | 350 | CL - Consumer Law Violation |
| 1567610 | RENEWAL | INVOICED | 2014-01-22 | 340 | LDJ License Renewal Fee |
| 1561194 | RENEWAL | INVOICED | 2014-01-15 | 340 | LDJ License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-01 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-05-01 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-05-01 | Default Decision | FAILED TO POST PRICE LIST | 1 | No data | 1 | No data |
| 2014-08-13 | Default Decision | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
| 2014-08-13 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
