| Name: | PLATINUMTECH U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2002 (23 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2715096 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 BAY 13TH ST, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 718-259-4583
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FARES DAEIKH | Chief Executive Officer | 1 BAY 13TH ST, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 BAY 13TH ST, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1111238-DCA | Inactive | Business | 2002-05-31 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-04 | 2004-02-20 | Address | POST OFFICE BOX 350149, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1846954 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 040220002640 | 2004-02-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104000310 | 2002-01-04 | CERTIFICATE OF INCORPORATION | 2002-01-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 512525 | RENEWAL | INVOICED | 2008-09-12 | 110 | CRD Renewal Fee |
| 512526 | RENEWAL | INVOICED | 2006-10-19 | 110 | CRD Renewal Fee |
| 70319 | SS VIO | INVOICED | 2006-08-21 | 50 | SS - State Surcharge (Tobacco) |
| 70320 | TP VIO | INVOICED | 2006-08-21 | 750 | TP - Tobacco Fine Violation |
| 70318 | TS VIO | INVOICED | 2006-08-21 | 500 | TS - State Fines (Tobacco) |
| 286816 | CNV_SI | INVOICED | 2006-06-15 | 360 | SI - Certificate of Inspection fee (scales) |
| 60686 | WH VIO | INVOICED | 2005-09-23 | 150 | WH - W&M Hearable Violation |
| 277768 | CNV_SI | INVOICED | 2005-09-15 | 360 | SI - Certificate of Inspection fee (scales) |
| 512527 | RENEWAL | INVOICED | 2004-10-20 | 110 | CRD Renewal Fee |
| 268332 | CNV_SI | INVOICED | 2004-08-26 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
