| Name: | PLATINUM HOMES REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2004 (21 years ago) |
| Entity Number: | 3022717 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 88-28 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
| Address: | 34-39 42ND STREET SUITE 2L, ASTORIA, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34-39 42ND STREET SUITE 2L, ASTORIA, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| DANNY LANIADO | Chief Executive Officer | 88-28 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-22 | 2015-05-01 | Address | 84-02 ROOSEVELT AVE, STE 36, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2014-07-22 | 2015-05-01 | Address | 84-02 ROOSEVELT AVE, STE 36, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2014-07-22 | 2017-02-16 | Address | 84-02 ROOSEVELT AVE, STE 36, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2008-05-16 | 2014-07-22 | Address | 87-40 BRITTON AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2008-05-16 | 2014-07-22 | Address | 87-40 BRITTON AVE, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 2004-03-05 | 2017-02-16 | Address | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2004-03-05 | 2014-07-22 | Address | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170216000722 | 2017-02-16 | CERTIFICATE OF CHANGE | 2017-02-16 |
| 150501002020 | 2015-05-01 | AMENDMENT TO BIENNIAL STATEMENT | 2014-03-01 |
| 140722002304 | 2014-07-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 100405002138 | 2010-04-05 | BIENNIAL STATEMENT | 2010-03-01 |
| 080516002591 | 2008-05-16 | BIENNIAL STATEMENT | 2008-03-01 |
| 040305000764 | 2004-03-05 | CERTIFICATE OF INCORPORATION | 2004-03-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
