| Name: | PLATINUM EQUITY (NEW YORK) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2003 (22 years ago) |
| Entity Number: | 2856572 |
| ZIP code: | 90210 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PLATINUM EQUITY, LLC |
| Fictitious Name: | PLATINUM EQUITY (NEW YORK) |
| Address: | 360 North Crescent Drive, South Building, Beverly Hills, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PLATINUM EQUITY, LLC | DOS Process Agent | 360 North Crescent Drive, South Building, Beverly Hills, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-03 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-14 | 2019-01-03 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-28 | 2015-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-14 | 2010-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230111001087 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105061305 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-36460 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-36459 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190103060127 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170120006269 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114007277 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116006681 | 2013-01-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 101228002067 | 2010-12-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002115 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
